Dougal Properties Limited

Company Name	Dougal Properties Limited
Company Status	Active
Company Number	06764961
Category	Private Limited Company
Incorporation Date	3 December 2008(14 years, 3 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 56 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
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 51 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
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 80 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(5 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
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 66 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 67 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 50 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	25 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 September 2022 (6 months, 3 weeks ago)
Next Return Due	15 September 2023 (5 months, 3 weeks from now)

Filing History

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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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	Termination of appointment of Timothy Macandrews as a director (1 page)
19 February 2014	Termination of appointment of Donald Kennedy as a director (1 page)
19 February 2014	Current accounting period extended from 31 March 2014 to 30 September 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 Timothy Macandrews as a director (1 page)
19 February 2014	Termination of appointment of Donald Kennedy as a director (1 page)
19 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
19 February 2014	Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ on 19 February 2014 (1 page)
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)
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 GBP 2 (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 GBP 2 (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)
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	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)
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	Annual return made up to 3 December 2010 with a full list of shareholders (4 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	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	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
12 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
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	Termination of appointment of Goldcrest Properties Ltd as a director (1 page)
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	Ad 03/12/08\gbp si [email protected]=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 [email protected]=1\gbp ic 1/2\ (1 page)
8 January 2009	Director appointed goldcrest properties LTD (1 page)
3 December 2008	Incorporation (12 pages)
3 December 2008	Incorporation (12 pages)

Dougal Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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