Company number 01019775
Status Active
Incorporation Date 4 August 1971
Company Type Private Limited Company
Address ST DOMINICS LONDON ROAD, KELVEDON, COLCHESTER, ENGLAND, CO5 9AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 56,000
; Registered office address changed from St Domonics London Road Kelvedon Colchester CO5 9AP England to St Dominics London Road Kelvedon Colchester CO5 9AP on 22 June 2016. The most likely internet sites of DOUGLAS MANAGEMENT LIMITED are www.douglasmanagement.co.uk, and www.douglas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Douglas Management Limited is a Private Limited Company.
The company registration number is 01019775. Douglas Management Limited has been working since 04 August 1971.
The present status of the company is Active. The registered address of Douglas Management Limited is St Dominics London Road Kelvedon Colchester England Co5 9ap. . BANNING, Raymond William is a Secretary of the company. BANNING, Raymond William is a Director of the company. WARWICK, Valerie Eileen is a Director of the company. Director BANNING, Stuart Michael has been resigned. Director WARWICK, Michael has been resigned. Director WARWICK, Michael has been resigned. Director WARWICK, Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
WARWICK, Michael
Resigned: 07 December 2010
Appointed Date: 22 February 2010
90 years old
Director
WARWICK, Michael
Resigned: 22 February 2010
Appointed Date: 22 February 2010
90 years old
DOUGLAS MANAGEMENT LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jul 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
22 Jun 2016
Registered office address changed from St Domonics London Road Kelvedon Colchester CO5 9AP England to St Dominics London Road Kelvedon Colchester CO5 9AP on 22 June 2016
14 Jun 2016
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to St Domonics London Road Kelvedon Colchester CO5 9AP on 14 June 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 90 more events
06 Dec 1986
Particulars of mortgage/charge
27 Apr 1975
Memorandum and Articles of Association
13 Mar 1972
Company name changed\certificate issued on 13/03/72
04 Aug 1971
Certificate of incorporation
04 Aug 1971
Incorporation
15 June 1992
Legal charge
Delivered: 24 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 valley rd,clacton,essex. Ex 457443.
13 December 1989
Legal charge
Delivered: 27 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 coxes close south woodham ferrers essex t/n ex 152939.
29 June 1989
Legal charge
Delivered: 5 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at high street maldon, essex ti no ex 391079.
31 March 1988
Legal charge
Delivered: 12 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 western road, billericay, essex and adjoining land k/a…
8 January 1988
Legal charge
Delivered: 27 January 1988
Status: Outstanding
Persons entitled: Robert Leslie Chalk Green
Description: Dwellinghouse k/a 52 western road, billericay essex…
5 June 1987
Floating charge
Delivered: 26 June 1987
Status: Satisfied
on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: Present & future. Undertaking and all property and assets.
26 November 1986
Mortgage
Delivered: 6 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the southend road, wickford, essex title no- ex…
6 February 1985
Legal charge
Delivered: 25 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of witham library newland street witham…
9 September 1975
Charge
Delivered: 12 September 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
18 November 1974
Legal charge
Delivered: 22 November 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land at back lane, wickham bishops, essex.