Douglas House Investments Limited

Company Name	Douglas House Investments Limited
Directors	Peter John Gibbs and Ian Lloyd Scapens
Company Status	Active
Company Number	08205177
Category	Private Limited Company
Incorporation Date	6 September 2012(11 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter John Gibbs
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Ian Lloyd Scapens
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(8 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Stephen John Luckin Potter
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Gareth Mark Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Stephen John Wathen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Christopher James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Lane Standish Wigan WN6 0XQ

Director Name	Mr Robin Michael Richardson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Ms Janet Elizabeth Entwistle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Jean Joseph Pierre Georges Rollier
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(4 years, 2 months after company formation)
Appointment Duration	7 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr John Damian Roberts
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Contact

Website	www.ainscough.co.uk

Location

Registered Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	West Country Crane Hire Holdings Limited 66.67% Ordinary A
250 at £1	West Country Crane Hire Holdings Limited 16.67% Ordinary B
250 at £1	West Country Crane Hire Holdings Limited 16.67% Ordinary C

Financials

Year	2014
Net Worth	-£2,608
Current Liabilities	£4,168

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	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

21 May 2015	Delivered on: 22 May 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
8 July 2014	Delivered on: 18 July 2014 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Limited (Formerly Global Loan Services Nominees Limited) Classification: A registered charge Fully Satisfied
8 July 2014	Delivered on: 15 July 2014 Satisfied on: 14 April 2015 Persons entitled: Ge Capital Bank Limited Classification: A registered charge Fully Satisfied

Filing History

16 December 2023	Accounts for a dormant company made up to 30 September 2023 (8 pages)
7 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
14 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
6 May 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
7 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
21 August 2021	Accounts for a dormant company made up to 30 September 2020 (9 pages)
13 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
13 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
24 September 2020	Appointment of Mr Ian Lloyd Scapens as a director on 23 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of John Damian Roberts as a director on 6 May 2020 (1 page)
7 May 2020	Appointment of Mr Peter John Gibbs as a director on 6 May 2020 (2 pages)
7 May 2020	Termination of appointment of Charles Peter Bithell as a director on 30 April 2020 (1 page)
5 February 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
3 February 2020	Appointment of Mr John Damian Roberts as a director on 31 January 2020 (2 pages)
27 January 2020	Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
2 October 2019	Satisfaction of charge 082051770003 in full (1 page)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
4 September 2019	Register(s) moved to registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ (1 page)
4 September 2019	Register(s) moved to registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ (1 page)
4 September 2019	Register(s) moved to registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ (1 page)
15 March 2019	Termination of appointment of Janet Elizabeth Entwistle as a director on 15 March 2019 (1 page)
4 March 2019	Accounts for a dormant company made up to 31 May 2018 (9 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Jean Rollier as a director on 23 June 2017 (1 page)
5 July 2017	Appointment of Mr Charles Peter Bithell as a director on 23 June 2017 (2 pages)
5 July 2017	Appointment of Mr Charles Peter Bithell as a director on 23 June 2017 (2 pages)
5 July 2017	Termination of appointment of Jean Rollier as a director on 23 June 2017 (1 page)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 November 2016	Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 (1 page)
23 November 2016	Appointment of Mr Jean Rollier as a director on 22 November 2016 (2 pages)
23 November 2016	Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 (1 page)
23 November 2016	Appointment of Mr Jean Rollier as a director on 22 November 2016 (2 pages)
28 October 2016	Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016 (2 pages)
29 September 2016	Termination of appointment of Christopher James Chambers as a director on 28 August 2016 (1 page)
29 September 2016	Termination of appointment of Christopher James Chambers as a director on 28 August 2016 (1 page)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,500 (6 pages)
15 September 2015	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
15 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,500 (6 pages)
15 September 2015	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
15 September 2015	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
15 September 2015	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
15 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,500 (6 pages)
22 May 2015	Registration of charge 082051770003, created on 21 May 2015 (60 pages)
22 May 2015	Registration of charge 082051770003, created on 21 May 2015 (60 pages)
14 April 2015	Satisfaction of charge 082051770002 in full (4 pages)
14 April 2015	Satisfaction of charge 082051770001 in full (4 pages)
14 April 2015	Satisfaction of charge 082051770001 in full (4 pages)
14 April 2015	Satisfaction of charge 082051770002 in full (4 pages)
19 November 2014	Amended total exemption small company accounts made up to 31 May 2014 (8 pages)
19 November 2014	Amended total exemption small company accounts made up to 31 May 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
19 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 August 2014	Memorandum and Articles of Association (16 pages)
19 August 2014	Memorandum and Articles of Association (16 pages)
19 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 August 2014	Appointment of Robin Michael Richardson as a director on 7 July 2014 (3 pages)
12 August 2014	Appointment of Robin Michael Richardson as a director on 7 July 2014 (3 pages)
12 August 2014	Appointment of Robin Michael Richardson as a director on 7 July 2014 (3 pages)
24 July 2014	Termination of appointment of Stephen John Wathen as a director on 7 July 2014 (2 pages)
24 July 2014	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ on 24 July 2014 (2 pages)
24 July 2014	Termination of appointment of Gareth Mark Jones as a director on 7 July 2014 (2 pages)
24 July 2014	Termination of appointment of Stephen John Wathen as a director on 7 July 2014 (2 pages)
24 July 2014	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ on 24 July 2014 (2 pages)
24 July 2014	Termination of appointment of Stephen John Luckin Potter as a director on 7 July 2014 (2 pages)
24 July 2014	Termination of appointment of Stephen John Luckin Potter as a director on 7 July 2014 (2 pages)
24 July 2014	Termination of appointment of Stephen John Luckin Potter as a director on 7 July 2014 (2 pages)
24 July 2014	Termination of appointment of Gareth Mark Jones as a director on 7 July 2014 (2 pages)
24 July 2014	Termination of appointment of Gareth Mark Jones as a director on 7 July 2014 (2 pages)
24 July 2014	Termination of appointment of Stephen John Wathen as a director on 7 July 2014 (2 pages)
18 July 2014	Registration of charge 082051770002, created on 8 July 2014 (13 pages)
18 July 2014	Registration of charge 082051770002, created on 8 July 2014 (13 pages)
18 July 2014	Registration of charge 082051770002, created on 8 July 2014 (13 pages)
15 July 2014	Registration of charge 082051770001, created on 8 July 2014 (9 pages)
15 July 2014	Registration of charge 082051770001, created on 8 July 2014 (9 pages)
15 July 2014	Registration of charge 082051770001, created on 8 July 2014 (9 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 October 2013	Previous accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
8 October 2013	Previous accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,500 (7 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,500 (7 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,500 (7 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 (3 pages)
7 September 2012	Appointment of Mr Gareth Mark Jones as a director (2 pages)
7 September 2012	Appointment of Mr Stephen John Wathen as a director (2 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 (3 pages)
7 September 2012	Appointment of Mr Christopher James Chambers as a director (2 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 (3 pages)
7 September 2012	Appointment of Mr Gareth Mark Jones as a director (2 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 (3 pages)
7 September 2012	Appointment of Mr Stephen John Wathen as a director (2 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 (3 pages)
7 September 2012	Appointment of Mr Christopher James Chambers as a director (2 pages)
6 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
6 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
6 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Douglas House Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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