DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1FN

Company number 05114461
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address C/O GRANBY MARTIN LTD. UNIT 5 HIGHFIELD HOUSE, THE HAWTHORNS, HIGH STREET, FLITWICK, BEDFORDSHIRE, ENGLAND, MK45 1FN
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 fifty-three events have happened. The last three records are Registered office address changed from C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN on 13 February 2017; Registered office address changed from C/O C/O Granby Martin 128 to 134 Cleveland Street London W1T 6AB to C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED are www.douglashousemanagementservices.co.uk, and www.douglas-house-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Lidlington Rail Station is 3.6 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas House Management Services Limited is a Private Limited Company. The company registration number is 05114461. Douglas House Management Services Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Douglas House Management Services Limited is C O Granby Martin Ltd Unit 5 Highfield House The Hawthorns High Street Flitwick Bedfordshire England Mk45 1fn. . TAN, Lay Hoon is a Secretary of the company. BURGE, Hugo Aylesford is a Director of the company. CARVER, Paul Andrew is a Director of the company. CLARKE, Peter Jonathan is a Director of the company. Secretary FOSTER, Steven John has been resigned. Secretary HOLMES, Amanda Jane has been resigned. Director FOSTER, Steven John has been resigned. Director LLOYD LEWIS, Huw Ffrangcon has been resigned. Director PETERS, Michael Gordon has been resigned. Director PRESTON, Pauline Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAN, Lay Hoon
Appointed Date: 15 September 2005
Director
BURGE, Hugo Aylesford
Appointed Date: 11 August 2005
53 years old
Director
CARVER, Paul Andrew
Appointed Date: 11 August 2005
63 years old
Director
CLARKE, Peter Jonathan
Appointed Date: 11 August 2005
69 years old

Resigned Directors

Secretary
FOSTER, Steven John
Resigned: 15 September 2005
Appointed Date: 19 May 2004
Secretary
HOLMES, Amanda Jane
Resigned: 19 May 2004
Appointed Date: 28 April 2004
Director
FOSTER, Steven John
Resigned: 11 August 2005
Appointed Date: 19 May 2004
71 years old
Director
LLOYD LEWIS, Huw Ffrangcon
Resigned: 12 September 2014
Appointed Date: 11 August 2005
62 years old
Director
PETERS, Michael Gordon
Resigned: 11 August 2005
Appointed Date: 19 May 2004
61 years old
Director
PRESTON, Pauline Anne
Resigned: 19 May 2004
Appointed Date: 28 April 2004
73 years old

DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED Events

13 Feb 2017
Registered office address changed from C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN on 13 February 2017
09 Jan 2017
Registered office address changed from C/O C/O Granby Martin 128 to 134 Cleveland Street London W1T 6AB to C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
01 Jun 2004
New secretary appointed;new director appointed
01 Jun 2004
New director appointed
28 Apr 2004
Incorporation

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