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

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Doughty Properties Limited (number 06480005) is a private limited company created on 2008-01-22 in England. This enterprise is located at Coach House, Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. Having undergone a change in 2020-11-09, the previous name the business utilized was K10 Properties Ltd. Doughty Properties Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Doughty Properties Limited
Number	06480005
Date of Incorporation:	Tuesday 22nd January 2008
End of financial year:	29 September
Address:	Coach House, Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the firm, we can name: Lawrence P. (appointed on 09 June 2023), Liam A. (appointment date: 09 June 2023). 1 secretary is in the company: Arun V. (appointed on 09 June 2023). The Companies House indexes 1 person of significant control - Doughty Investments Limited, a corporation that is located at Broughton Hall, Broughton,, Eccleshall, ST21 6NS Stafford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	160,320	1,323,630	1,983,843	17,633,481	18,967,131	16,000,000	16,000,000	16,000,000
Total Assets Less Current Liabilities	17,564,116	18,199,943	18,680,545	19,741,262	18,958,516	15,220,956	15,142,505	15,142,505
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	5,705,417	5,704,085	-	-	-	-	-	-
Tangible Fixed Assets	17,500,000	17,500,000	-	-	-	-	-	-

People with significant control

Doughty Investments Limited

6 April 2016

Address	Coach House Broughton Hall, Broughton,, Eccleshall, Stafford, ST21 6NS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09320007
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts for the period ending 2022/09/30 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending 2022/09/30 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2023/06/09. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/09/29 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
(TM01) 2023/06/09 - the day director's appointment was terminated filed on: 11th, June 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/06/09 filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/09. filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/09/30 filed on: 20th, November 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 25th, January 2022 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/09 filed on: 9th, November 2020 \| resolution	Free Download (3 pages)
(TM01) 2020/11/06 - the day director's appointment was terminated filed on: 6th, November 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/07/22. New Address: Coach House, Broughton Hall Broughton Eccleshall Stafford ST21 6NS. Previous address: 3 Audley Square London W1K 1DP England filed on: 22nd, July 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/07/20. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(MR04) Charge 064800050006 satisfaction in full. filed on: 20th, July 2020 \| mortgage	Free Download (1 page)
(CH01) On 2020/07/08 director's details were changed filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/07/08. New Address: 3 Audley Square London W1K 1DP. Previous address: Coach House, Broughton Hall Broughton Nr Eccleshall Stafford ST21 6NS England filed on: 8th, July 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/03/27. New Address: Coach House, Broughton Hall Broughton Nr Eccleshall Stafford ST21 6NS. Previous address: 12 Hans Road Knightsbridge London SW3 1RT filed on: 27th, March 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 064800050007, created on 2019/03/29 filed on: 4th, April 2019 \| mortgage	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 10th, October 2018 \| accounts	Free Download (9 pages)
(CH01) On 2018/06/20 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 4th, August 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/22 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 064800050006, created on 2015/03/27 filed on: 28th, March 2015 \| mortgage	Free Download (42 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2015 \| resolution
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, February 2015 \| resolution
(MR04) Charge 064800050003 satisfaction in full. filed on: 31st, January 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 064800050005 satisfaction in full. filed on: 31st, January 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 064800050002 satisfaction in full. filed on: 31st, January 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 31st, January 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 064800050004 satisfaction in full. filed on: 31st, January 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/22 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/28 capital
(MR01) Registration of charge 064800050005, created on 2014/11/27 filed on: 27th, November 2014 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 064800050004, created on 2014/11/12 filed on: 18th, November 2014 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 064800050003, created on 2014/11/12 filed on: 17th, November 2014 \| mortgage	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 11th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/01/22 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(TM02) 2013/12/06 - the day secretary's appointment was terminated filed on: 6th, December 2013 \| officers	Free Download (1 page)
(MR01) Registration of charge 064800050002 filed on: 23rd, July 2013 \| mortgage	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 20th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/22 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, January 2013 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/01/22 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/01/31 filed on: 15th, February 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/31 filed on: 19th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/22 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/01/31 filed on: 1st, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/01/22 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2009/01/31 filed on: 20th, November 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 12/02/2009 from the vicarage 20 stamford brook road london W6 0XH filed on: 12th, February 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (5 pages)
(288a) On 2008/02/07 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/07 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/07 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/07 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/01/23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/23 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/23 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, January 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 22nd, January 2008 \| incorporation	Free Download (9 pages)

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