| Company Name | Dougal Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 06764961 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2008(15 years, 4 months ago) |
| Previous Name | Dougal Properties Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paresh Majithia |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2014(5 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
| Director Name | Mr James Timpson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2014(5 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
| Director Name | Mr John Timpson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2014(5 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
| Director Name | Mr Donald James Kennedy |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Priory Avenue London W4 1TY |
| Director Name | Mr Timothy John Joseph Macandrews |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
| Director Name | Goldcrest Properties Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Correspondence Address | 12 Glenthorne Road London W6 0LJ |
Contact
| Website | timpson.co.uk |
|---|
Location
| Registered Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Baguley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Goldcrest Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,293 |
| Gross Profit | £3,751 |
| Net Worth | £23,756 |
| Current Liabilities | £13,442 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 5 February 2024 | Accounts for a dormant company made up to 30 September 2023 (6 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 5 April 2023 | Accounts for a dormant company made up to 1 October 2022 (6 pages) |
| 13 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 25 September 2021 (6 pages) |
| 13 September 2021 | Confirmation statement made on 1 September 2021 with updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 26 September 2020 (6 pages) |
| 15 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 28 September 2019 (6 pages) |
| 28 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 29 September 2018 (6 pages) |
| 23 October 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 5 September 2017 | Resolutions
|
| 5 September 2017 | Resolutions
|
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 May 2017 | Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages) |
| 5 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page) |
| 5 May 2017 | Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages) |
| 5 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page) |
| 18 April 2017 | Consolidated accounts of parent company for subsidiary company period ending 01/10/16 (40 pages) |
| 18 April 2017 | Consolidated accounts of parent company for subsidiary company period ending 01/10/16 (40 pages) |
| 11 April 2017 | Total exemption full accounts made up to 1 October 2016 (12 pages) |
| 11 April 2017 | Total exemption full accounts made up to 1 October 2016 (12 pages) |
| 20 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 22 April 2016 | Audit exemption statement of guarantee by parent company for period ending 26/09/15 (3 pages) |
| 22 April 2016 | Audit exemption statement of guarantee by parent company for period ending 26/09/15 (3 pages) |
| 15 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 26/09/15 (37 pages) |
| 15 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 26/09/15 (37 pages) |
| 31 March 2016 | Notice of agreement to exemption from audit of accounts for period ending 26/09/15 (1 page) |
| 31 March 2016 | Notice of agreement to exemption from audit of accounts for period ending 26/09/15 (1 page) |
| 13 February 2016 | Total exemption full accounts made up to 26 September 2015 (8 pages) |
| 13 February 2016 | Total exemption full accounts made up to 26 September 2015 (8 pages) |
| 4 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 17 April 2015 | Total exemption small company accounts made up to 27 September 2014 (8 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 27 September 2014 (8 pages) |
| 7 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 20 February 2014 | Appointment of Mr John Timpson as a director (2 pages) |
| 20 February 2014 | Appointment of Mr John Timpson as a director (2 pages) |
| 19 February 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 19 February 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 19 February 2014 | Termination of appointment of Timothy Macandrews as a director (1 page) |
| 19 February 2014 | Termination of appointment of Timothy Macandrews as a director (1 page) |
| 19 February 2014 | Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ on 19 February 2014 (1 page) |
| 19 February 2014 | Termination of appointment of Donald Kennedy as a director (1 page) |
| 19 February 2014 | Termination of appointment of Donald Kennedy as a director (1 page) |
| 30 January 2014 | Appointment of Mr Paresh Majithia as a director (2 pages) |
| 30 January 2014 | Appointment of Mr James Timpson as a director (2 pages) |
| 30 January 2014 | Appointment of Mr James Timpson as a director (2 pages) |
| 30 January 2014 | Appointment of Mr Paresh Majithia as a director (2 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Termination of appointment of Goldcrest Properties Ltd as a director (1 page) |
| 12 January 2010 | Termination of appointment of Goldcrest Properties Ltd as a director (1 page) |
| 12 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2009 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page) |
| 1 February 2009 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page) |
| 8 January 2009 | Director appointed goldcrest properties LTD (1 page) |
| 8 January 2009 | Ad 03/12/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 8 January 2009 | Director appointed goldcrest properties LTD (1 page) |
| 8 January 2009 | Ad 03/12/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 3 December 2008 | Incorporation (12 pages) |
| 3 December 2008 | Incorporation (12 pages) |