Douglas House Investments Limited. net worth, address, company information. Free

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Douglas House Investments Limited (reg no 08205177) is a private limited company started on 2012-09-06. The business is located at Bradley Hall Bradley Lane, Standish, Wigan WN6 0XQ. Douglas House Investments Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Douglas House Investments Limited
Number	08205177
Date of Incorporation:	2012/09/06
End of financial year:	30 September
Address:	Bradley Hall Bradley Lane, Standish, Wigan, WN6 0XQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned firm, we can name: Ian S. (in the company from 23 September 2020), Peter G. (appointment date: 06 May 2020). The Companies House reports 1 person of significant control - Westcountry Crane Hire Holdings Limited, a corporation which can be reached at Bradley Lane, Standish, WN6 0XQ Wigan, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Westcountry Crane Hire Holdings Limited

6 April 2016

Address	Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05396319
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 16th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 16th, December 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 19th, January 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 6th, May 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 21st, August 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Wednesday 23rd September 2020. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 6th May 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th May 2020. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th April 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 5th, February 2020 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 31st January 2020. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Friday 31st May 2019 (was Monday 30th September 2019). filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(MR04) Charge 082051770003 satisfaction in full. filed on: 2nd, October 2019 \| mortgage	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ filed on: 4th, September 2019 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ filed on: 4th, September 2019 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ filed on: 4th, September 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th March 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 4th, March 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 23rd June 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 23rd June 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 10th, February 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Sunday 20th November 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd November 2016. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th October 2016. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 28th August 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 13th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th September 2015 filed on: 15th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 1500.00 GBP is the capital in company's statement on Tuesday 15th September 2015 capital
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 15th, September 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 082051770003, created on Thursday 21st May 2015 filed on: 22nd, May 2015 \| mortgage	Free Download (60 pages)
(MR04) Charge 082051770001 satisfaction in full. filed on: 14th, April 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 082051770002 satisfaction in full. filed on: 14th, April 2015 \| mortgage	Free Download
(AAMD) Data of amended total exemption small company accounts made up to Saturday 31st May 2014 filed on: 19th, November 2014 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th September 2014 filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, August 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 19th, August 2014 \| incorporation	Free Download (16 pages)
(AP01) New director appointment on Monday 7th July 2014. filed on: 12th, August 2014 \| officers	Free Download (3 pages)
(AD01) New registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ. Change occurred on Thursday 24th July 2014. Company's previous address: Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom. filed on: 24th, July 2014 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th July 2014 filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th July 2014 filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th July 2014 filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082051770002, created on Tuesday 8th July 2014 filed on: 18th, July 2014 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 082051770001, created on Tuesday 8th July 2014 filed on: 15th, July 2014 \| mortgage	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 18th, February 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Monday 30th September 2013 to Friday 31st May 2013 filed on: 8th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th September 2013 filed on: 17th, September 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, September 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2012 \| resolution	Free Download (18 pages)
(SH01) 1500.00 GBP is the capital in company's statement on Friday 7th September 2012 filed on: 7th, September 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 7th September 2012. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th September 2012. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th September 2012. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(SH01) 1500.00 GBP is the capital in company's statement on Friday 7th September 2012 filed on: 7th, September 2012 \| capital	Free Download (3 pages)
(SH01) 1500.00 GBP is the capital in company's statement on Friday 7th September 2012 filed on: 7th, September 2012 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, September 2012 \| incorporation	Free Download (29 pages)

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