Doughty Investments Limited. net worth, address, company information. Free

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Doughty Investments Limited (Companies House Registration Number 09320007) is a private limited company started on 2014-11-20 originating in England. This enterprise is situated at Coach House, Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. Changed on 2020-11-09, the previous name the company used was K10 Land Investments Limited. Doughty Investments Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Doughty Investments Limited
Number	09320007
Date of Incorporation:	2014/11/20
End of financial year:	29 September
Address:	Coach House, Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Lawrence P. (appointed on 09 June 2023), Liam A. (appointment date: 09 June 2023). 1 secretary is there in the company: Arun V. (appointed on 09 June 2023). The official register reports 4 persons of significant control, namely: Broughton Holdings Limited can be reached at Broughton, Eccleshall, ST21 6NS Stafford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John C. owns over 3/4 of shares, 3/4 to full of voting rights, Kambiz B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-09-30
Current Assets	-	-	10,550,619	11,067,723	11,626,841	11,911,079	11,911,079	-
Total Assets Less Current Liabilities	-297	-597	-897	11,066,377	11,625,292	11,908,933	11,908,933	-5,264,738
Fixed Assets	-	-	-	-	-	100	100	-
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	-297	-	-	-	-	-	-	-

People with significant control

Broughton Holdings Limited

1 April 2022

Address	Coach House, Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09591881
Nature of control:	75,01-100% shares 75,01-100% voting rights

John C.

6 April 2016 - 1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kambiz B.

3 May 2019 - 5 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

K10 Developments Limited

6 April 2016 - 3 May 2019

Address	12 Hans Road, London, SW3 1RT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06480015
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates November 5, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates November 5, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
(AP01) On June 9, 2023 new director was appointed. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
(AP03) On June 9, 2023 - new secretary appointed filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(AP01) On June 9, 2023 new director was appointed. filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 9, 2023 filed on: 11th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 5, 2022 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2023 to September 30, 2022 filed on: 20th, November 2022 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control April 1, 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 1, 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 25th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 5, 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control November 5, 2020 filed on: 30th, March 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 9, 2020 filed on: 9th, November 2020 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: November 6, 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 5, 2020 filed on: 5th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 5, 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 3, 2019 filed on: 29th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 3, 2019 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 29, 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 3 Audley Square London W1K 1DP England to Coach House, Broughton Hall Broughton Eccleshall Stafford ST21 6NS on July 22, 2020 filed on: 22nd, July 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Coach House, Broughton Hall Broughton Nr Eccleshall Stafford ST21 6NS England to 3 Audley Square London W1K 1DP on July 8, 2020 filed on: 8th, July 2020 \| address	Free Download (1 page)
(CH01) On July 8, 2020 director's details were changed filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Audley Square London W1K 1DP England to 3 Audley Square London W1K 1DP on July 8, 2020 filed on: 8th, July 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 12 Hans Road London SW3 1RT to Coach House, Broughton Hall Broughton Nr Eccleshall Stafford ST21 6NS on March 27, 2020 filed on: 27th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 5, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, September 2019 \| resolution	Free Download (12 pages)
(CS01) Confirmation statement with no updates November 13, 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)
(CH01) On October 8, 2018 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 20, 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 4th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 20, 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 20, 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (6 pages)
(AP01) On January 30, 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, July 2015 \| resolution	Free Download
(MR01) Registration of charge 093200070001, created on March 27, 2015 filed on: 28th, March 2015 \| mortgage	Free Download (33 pages)
(MA) Memorandum and Articles of Association filed on: 4th, March 2015 \| incorporation	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on January 27, 2015: 3.00 GBP filed on: 3rd, February 2015 \| capital	Free Download (5 pages)
(SH01) Capital declared on January 27, 2015: 2.00 GBP filed on: 2nd, February 2015 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2014 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on November 20, 2014: 1.00 GBP capital
(AA01) Extension of current accouting period to January 31, 2016 filed on: 20th, November 2014 \| accounts	Free Download (1 page)

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