Douglas Valley Properties Limited

Company Name	Douglas Valley Properties Limited
Company Status	Active
Company Number	03554980
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 April 1998(26 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Keith Beckett
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(same day as company formation)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Strand Avenue Ashton In Makerfield Wigan Lancashire WN4 8LE

Director Name	Cllr David Trevor Molyneux
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Buyer
Country of Residence	England
Correspondence Address	32 Perth Avenue Higher Ince Wigan Lancashire WN2 2HJ

Director Name	Mr John Alexander O'Neill
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(4 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Willowbrook Drive Shevington Wigan Lancashire WN6 8AH

Director Name	William Rotherham
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(6 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Sutherland Road Worsley Mesnes Wigan Lancashire WN3 5JG

Director Name	Mr Harold Cunliffe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(11 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Greater Manchester WN3 5BA

Director Name	Mr Adrian Paul Hardy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(11 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Greater Manchester WN3 5BA

Director Name	Alison Julia Edelman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Training Consultant
Correspondence Address	29 Viscount Road Wigan Greater Manchester WN5 0RE

Director Name	James Gordon Valentine
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Retired
Correspondence Address	56 Stanley Road Aspull Wigan Lancashire WN2 1YJ

Director Name	Brian Jerome Strett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Retired
Correspondence Address	30 Scott Road Lowton Wigan WA3 2HH

Director Name	David Vincent Stewart
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Contracts Manager
Correspondence Address	13 Newland Avenue Pemberton Wigan Greater Manchester WN5 9HA

Director Name	George Ogilvie Fulton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	De Trafford House Hemfield Road Higher Ince Wigan WN2 2SY

Secretary Name	Mr Adrian Paul Hardy
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chorley Road Standish Wigan Lancashire WN6 0AA

Director Name	Harry Maxwell Finney
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 months after company formation)
Appointment Duration	3 years (resigned 09 July 2001)
Role	Retired
Correspondence Address	35 West Street Ince Wigan Lancashire WN2 2HF

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (resigned 17 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Mr Neil Turner
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2000)
Role	Councillor
Country of Residence	England
Correspondence Address	31 Park Road Wigan Lancashire WN6 7AA

Director Name	Stephen Parker
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 year, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2004)
Role	Crane Driver
Correspondence Address	8 Heron Place Marsh Green Wigan Lancashire WN5 0ES

Director Name	William Pendleton
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2008)
Role	Retired
Correspondence Address	19 Montford Rise New Springs Aspull Wigan Lancashire WN2 1HS

Director Name	Christopher David Singletary
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2008)
Role	Retired
Correspondence Address	40 Balcarres Road Aspull Wigan Lancashire WN2 1SD

Secretary Name	Dr David James Smith
Nationality	British
Status	Resigned
Appointed	01 February 2008(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Council Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 St Clements Road Whitley Wigan Lancs WN1 2RU

Secretary Name	Ms Susan Gambles
Status	Resigned
Appointed	20 June 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Greater Manchester WN3 5BA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	douglasvalleyproperties.com

Location

Registered Address	Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Greater Manchester WN3 5BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£217,101
Cash	£255,674
Current Liabilities	£176,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (2 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 June 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 February 2021	Termination of appointment of Norman Molyneux as a director on 17 June 2020 (1 page)
13 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 June 2016	Annual return made up to 29 April 2016 no member list (7 pages)
9 June 2016	Annual return made up to 29 April 2016 no member list (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 May 2015	Annual return made up to 29 April 2015 no member list (7 pages)
29 May 2015	Annual return made up to 29 April 2015 no member list (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 May 2014	Annual return made up to 29 April 2014 no member list (7 pages)
1 May 2014	Annual return made up to 29 April 2014 no member list (7 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
19 December 2013	Termination of appointment of Susan Gambles as a secretary (1 page)
19 December 2013	Termination of appointment of Susan Gambles as a secretary (1 page)
3 June 2013	Annual return made up to 29 April 2013 no member list (7 pages)
3 June 2013	Annual return made up to 29 April 2013 no member list (7 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 29 April 2012 no member list (7 pages)
8 June 2012	Annual return made up to 29 April 2012 no member list (7 pages)
8 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
8 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 August 2011	Appointment of Mr Harry Harry Cunliffe as a director (2 pages)
11 August 2011	Appointment of Mr Harry Harry Cunliffe as a director (2 pages)
29 June 2011	Annual return made up to 29 April 2011 no member list (7 pages)
29 June 2011	Annual return made up to 29 April 2011 no member list (7 pages)
27 June 2011	Appointment of Ms Susan Gambles as a secretary (1 page)
27 June 2011	Appointment of Ms Susan Gambles as a secretary (1 page)
9 June 2011	Appointment of Mr Adrian Paul Hardy as a director (2 pages)
9 June 2011	Appointment of Mr Adrian Paul Hardy as a director (2 pages)
24 May 2011	Termination of appointment of George Fulton as a director (1 page)
24 May 2011	Termination of appointment of David Smith as a secretary (1 page)
24 May 2011	Termination of appointment of David Smith as a secretary (1 page)
24 May 2011	Termination of appointment of George Fulton as a director (1 page)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
25 May 2010	Director's details changed for George Ogilvie Fulton on 18 December 2009 (2 pages)
25 May 2010	Annual return made up to 29 April 2010 no member list (5 pages)
25 May 2010	Annual return made up to 29 April 2010 no member list (5 pages)
25 May 2010	Director's details changed for Keith Beckett on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Mr Norman Molyneux on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Mr Norman Molyneux on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for George Ogilvie Fulton on 18 December 2009 (2 pages)
25 May 2010	Director's details changed for Keith Beckett on 31 March 2010 (2 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 July 2009	Annual return made up to 29/04/09 (4 pages)
14 July 2009	Annual return made up to 29/04/09 (4 pages)
28 May 2009	Appointment terminated director christopher singletary (1 page)
28 May 2009	Appointment terminated director james valentine (1 page)
28 May 2009	Appointment terminated director james valentine (1 page)
28 May 2009	Appointment terminated director christopher singletary (1 page)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 May 2008	Annual return made up to 29/04/08 (7 pages)
27 May 2008	Annual return made up to 29/04/08 (7 pages)
22 May 2008	Appointment terminated director william pendleton (1 page)
22 May 2008	Appointment terminated director william pendleton (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
23 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
21 June 2007	Annual return made up to 29/04/07 (7 pages)
21 June 2007	Annual return made up to 29/04/07 (7 pages)
29 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
29 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 July 2006	Annual return made up to 29/04/06 (7 pages)
4 July 2006	Annual return made up to 29/04/06 (7 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
16 May 2005	Annual return made up to 29/04/05 (7 pages)
16 May 2005	Annual return made up to 29/04/05 (7 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
17 May 2004	Annual return made up to 29/04/04 (7 pages)
17 May 2004	Annual return made up to 29/04/04 (7 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 May 2003	Annual return made up to 29/04/03 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Annual return made up to 29/04/03 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
21 May 2002	Annual return made up to 29/04/02 (6 pages)
21 May 2002	Annual return made up to 29/04/02 (6 pages)
28 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
22 May 2001	Annual return made up to 29/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 May 2001	Annual return made up to 29/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 May 2000	Annual return made up to 29/04/00 363(288) ‐ Director's particulars changed (5 pages)
18 May 2000	Annual return made up to 29/04/00 363(288) ‐ Director's particulars changed (5 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
20 May 1999	Annual return made up to 29/04/99 363(288) ‐ Secretary resigned (7 pages)
20 May 1999	Annual return made up to 29/04/99 363(288) ‐ Secretary resigned (7 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
25 August 1998	Memorandum and Articles of Association (21 pages)
25 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1998	Memorandum and Articles of Association (21 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
6 July 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
6 July 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
29 April 1998	Incorporation (32 pages)
29 April 1998	Incorporation (32 pages)

Douglas Valley Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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