DOUGLAS GRAHAM (MANAGEMENT) LIMITED

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DOUGLAS GRAHAM (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

00954934

Incorporation date

27/05/1969

Size

Dormant

Contacts

Registered address

Registered address

9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LRCopy
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Latest events (Record since 09/01/2023)
dot icon09/03/2026
Director's details changed for Mr Nicolas Ransome Malcomson on 2026-03-09
dot icon09/03/2026
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley Kent BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09
dot icon17/02/2026
Confirmation statement made on 2026-01-05 with updates
dot icon25/06/2025
Appointment of Mr Nicolas Ransome Malcomson as a director on 2025-06-25
dot icon17/06/2025
Termination of appointment of Shakera Rahman as a director on 2025-06-07
dot icon17/06/2025
Termination of appointment of Kwando Otehg Agyei as a director on 2025-06-07
dot icon30/04/2025
Director's details changed for Captain Kwando Otehg Agyei on 2025-04-30
dot icon30/04/2025
Director's details changed for Captain Kwando Otehg Agyei on 2025-04-30
dot icon30/04/2025
Appointment of Prime Management (Ps) Limited as a secretary on 2025-03-10
dot icon18/03/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/03/2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-03-18
dot icon14/03/2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Devonshire House, 29/31 Elmfield Road Bromley Kent BR1 1LT on 2025-03-14
dot icon17/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon20/12/2024
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-12-20
dot icon20/12/2024
Appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-20
dot icon03/07/2024
Change of details for Mr Markus Stricker as a person with significant control on 2024-07-03
dot icon10/06/2024
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-10
dot icon16/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon19/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon09/01/2023
Confirmation statement made on 2023-01-05 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
131.00
-
0.00
-
-
2022
-
131.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
20/12/2024 - 18/03/2025
2975
ALEXANDER FAULKNER PARTNERSHIP LIMITED
Corporate Secretary
08/07/2019 - 20/12/2024
332
PRIME MANAGEMENT (PS) LIMITED
Corporate Secretary
10/03/2025 - Present
758
ESH MANAGEMENT LTD
Corporate Secretary
16/05/2014 - 08/07/2019
21
Hilliar, Malcolm
Director
23/10/2001 - 23/09/2003
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DOUGLAS GRAHAM (MANAGEMENT) LIMITED

DOUGLAS GRAHAM (MANAGEMENT) LIMITED is an(a) Active company incorporated on 27/05/1969 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS GRAHAM (MANAGEMENT) LIMITED?

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DOUGLAS GRAHAM (MANAGEMENT) LIMITED is currently Active. It was registered on 27/05/1969 .

Where is DOUGLAS GRAHAM (MANAGEMENT) LIMITED located?

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DOUGLAS GRAHAM (MANAGEMENT) LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does DOUGLAS GRAHAM (MANAGEMENT) LIMITED do?

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DOUGLAS GRAHAM (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DOUGLAS GRAHAM (MANAGEMENT) LIMITED?

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The latest filing was on 09/03/2026: Director's details changed for Mr Nicolas Ransome Malcomson on 2026-03-09.