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DOI PROPERTY HOLDINGS LIMITED

DOI PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOI PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11110750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOI PROPERTY HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DOI PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    5 Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOI PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DOI PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for DOI PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 12, 2018 with updates

    		5 pagesCS01

    Cessation of Designed Office Interiors Holdings Limited as a person with significant control on Jun 19, 2018

    		1 pagesPSC07

    Notification of Doi Properties Limited as a person with significant control on Jun 19, 2018

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2017

    Statement of capital on Dec 13, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOI PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Edward Alan
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Director
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritish129286780002
    BATES, Stephen James
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Director
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritish53252740003
    LAMBERT, Janis Rosina
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Director
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritish231935740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOI PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Jun 19, 2018
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11355412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Dec 13, 2017
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11108948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Alan Bates
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Dec 13, 2017
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen James Bates
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Dec 13, 2017
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Janis Rosina Lambert
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Dec 13, 2017
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0