| Company Name | Doughty Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01151458 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1973(50 years, 4 months ago) |
| Dissolution Date | 20 August 2022 (1 year, 8 months ago) |
| Previous Name | Andreglen Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Arthur Doughty |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(17 years, 9 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 20 August 2022) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Taigh Sona 2 Nursing Home Brae Pitlochry Perthshire PH16 5HP Scotland |
| Secretary Name | Helen Margaret Relph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(32 years, 8 months after company formation) |
| Appointment Duration | 16 years (closed 20 August 2022) |
| Role | Company Director |
| Correspondence Address | 8 Morley Avenue Swinton Greater Manchester M27 0DU |
| Director Name | Mrs Margaret Mary Doughty |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(17 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 14 August 2006) |
| Role | Secretary |
| Correspondence Address | 1 Bentinck Crescent Troon Ayrshire KA10 6JN Scotland |
| Secretary Name | Mrs Margaret Mary Doughty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(17 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 11 August 2006) |
| Role | Company Director |
| Correspondence Address | 1 Bentinck Crescent Troon Ayrshire KA10 6JN Scotland |
Location
| Registered Address | Bartle House Oxford Court Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 5.4k at £1 | Andrew Peter Doughty 5.57% Ordinary |
|---|---|
| 5.4k at £1 | Catherine Jill Doughty 5.57% Ordinary |
| 5.4k at £1 | Helen Margaret Relph 5.57% Ordinary |
| 5.4k at £1 | Jane Anne Howell 5.57% Ordinary |
| 5.4k at £1 | Susan Elizabeth Nixon 5.57% Ordinary |
| 35k at £1 | Executors Of Estate Of Margaret Mary Doughty 36.08% Ordinary |
| 35k at £1 | Mr Arthur Doughty 36.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,000 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 December 2017 | Change of details for Mr Arthur Doughty as a person with significant control on 1 September 2017 (2 pages) |
|---|---|
| 7 December 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 7 December 2017 | Director's details changed for Mr Arthur Doughty on 1 September 2017 (2 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Director's details changed for Mr Arthur Doughty on 1 November 2015 (2 pages) |
| 3 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 October 2008 | Return made up to 03/10/08; full list of members (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 December 2007 | Return made up to 03/10/07; full list of members
|
| 27 October 2007 | Director's particulars changed (2 pages) |
| 28 April 2007 | Return made up to 03/10/06; full list of members
|
| 28 April 2007 | New secretary appointed (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 October 2005 | Return made up to 03/10/05; full list of members (9 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2004 | Registered office changed on 20/12/04 from: c/o beever & struthers 215-219 chester road manchester M15 4JE (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 October 2004 | Return made up to 03/10/04; full list of members
|
| 10 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 20 November 2003 | Return made up to 03/10/03; full list of members (9 pages) |
| 6 December 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 25 October 2002 | Return made up to 03/10/02; full list of members (9 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 1 church road eccles manchester M30 0DL (1 page) |
| 24 December 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 3 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 November 2000 | Return made up to 03/10/00; full list of members (8 pages) |
| 2 February 2000 | Return made up to 03/10/99; full list of members (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 November 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 December 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 October 1996 | Return made up to 03/10/96; full list of members (7 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 November 1995 | Return made up to 03/10/95; no change of members (4 pages) |