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DOUGLAS HOUSE INVESTMENTS LIMITED

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DOUGLAS HOUSE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08205177

Incorporation date

06/09/2012

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Bradley Hall Bradley Lane, Standish, Wigan, Lancashire WN6 0XQCopy
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Latest events (Record since 06/09/2012)
dot icon11/03/2026
Accounts for a dormant company made up to 2025-09-30
View PDF (8 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon17/04/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (8 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon16/12/2023
Accounts for a dormant company made up to 2023-09-30
View PDF (8 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon18/01/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (8 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon06/05/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (8 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon21/08/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (9 pages)
dot icon13/07/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
View PDF (1 pages)
dot icon13/07/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/19
View PDF (3 pages)
dot icon24/09/2020
Appointment of Mr Ian Lloyd Scapens as a director on 2020-09-23
View PDF (2 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon07/05/2020
Appointment of Mr Peter John Gibbs as a director on 2020-05-06
View PDF (2 pages)
dot icon07/05/2020
Termination of appointment of John Damian Roberts as a director on 2020-05-06
View PDF (1 pages)
dot icon07/05/2020
Termination of appointment of Charles Peter Bithell as a director on 2020-04-30
View PDF (1 pages)
dot icon05/02/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (9 pages)
dot icon03/02/2020
Appointment of Mr John Damian Roberts as a director on 2020-01-31
View PDF (2 pages)
dot icon27/01/2020
Previous accounting period extended from 2019-05-31 to 2019-09-30
View PDF (1 pages)
dot icon02/10/2019
Satisfaction of charge 082051770003 in full
View PDF (1 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon04/09/2019
Register(s) moved to registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ
View PDF (1 pages)
dot icon04/09/2019
Register(s) moved to registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ
View PDF (1 pages)
dot icon04/09/2019
Register(s) moved to registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ
View PDF (1 pages)
dot icon15/03/2019
Termination of appointment of Janet Elizabeth Entwistle as a director on 2019-03-15
View PDF (1 pages)
dot icon04/03/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (9 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon22/02/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (7 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon05/07/2017
Termination of appointment of Jean Rollier as a director on 2017-06-23
View PDF (1 pages)
dot icon05/07/2017
Appointment of Mr Charles Peter Bithell as a director on 2017-06-23
View PDF (2 pages)
dot icon10/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon23/11/2016
Appointment of Mr Jean Rollier as a director on 2016-11-22
View PDF (2 pages)
dot icon23/11/2016
Termination of appointment of Robin Michael Richardson as a director on 2016-11-20
View PDF (1 pages)
dot icon28/10/2016
Appointment of Mrs Janet Elizabeth Entwistle as a director on 2016-10-14
View PDF (2 pages)
dot icon29/09/2016
Termination of appointment of Christopher James Chambers as a director on 2016-08-28
View PDF (1 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon13/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon15/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2015
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon15/09/2015
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon22/05/2015
Registration of charge 082051770003, created on 2015-05-21
View PDF (60 pages)
dot icon14/04/2015
Satisfaction of charge 082051770002 in full
View PDF (4 pages)
dot icon14/04/2015
Satisfaction of charge 082051770001 in full
View PDF (4 pages)
dot icon19/11/2014
Amended total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon12/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Memorandum and Articles of Association
View PDF (16 pages)
dot icon19/08/2014
Resolutions
View PDF (4 pages)
dot icon12/08/2014
Appointment of Robin Michael Richardson as a director on 2014-07-07
View PDF (3 pages)
dot icon24/07/2014
Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ on 2014-07-24
View PDF (2 pages)
dot icon24/07/2014
Termination of appointment of Stephen John Luckin Potter as a director on 2014-07-07
View PDF (2 pages)
dot icon24/07/2014
Termination of appointment of Gareth Mark Jones as a director on 2014-07-07
View PDF (2 pages)
dot icon24/07/2014
Termination of appointment of Stephen John Wathen as a director on 2014-07-07
View PDF (2 pages)
dot icon18/07/2014
Registration of charge 082051770002, created on 2014-07-08
View PDF (13 pages)
dot icon15/07/2014
Registration of charge 082051770001, created on 2014-07-08
View PDF (9 pages)
dot icon18/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon08/10/2013
Previous accounting period shortened from 2013-09-30 to 2013-05-31
View PDF (1 pages)
dot icon17/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2012
Resolutions
View PDF (18 pages)
dot icon20/09/2012
Resolutions
View PDF (2 pages)
dot icon07/09/2012
Appointment of Mr Christopher James Chambers as a director
View PDF (2 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-09-07
View PDF (3 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-09-07
View PDF (3 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-09-07
View PDF (3 pages)
dot icon07/09/2012
Appointment of Mr Stephen John Wathen as a director
View PDF (2 pages)
dot icon07/09/2012
Appointment of Mr Gareth Mark Jones as a director
View PDF (2 pages)
dot icon06/09/2012
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scapens, Ian Lloyd
Director
23/09/2020 - Present
25
Gibbs, Peter John
Director
06/05/2020 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About DOUGLAS HOUSE INVESTMENTS LIMITED

DOUGLAS HOUSE INVESTMENTS LIMITED is an(a) Active company incorporated on 06/09/2012 with the registered office located at Bradley Hall Bradley Lane, Standish, Wigan, Lancashire WN6 0XQ. There are currently 2 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 HOUSE INVESTMENTS LIMITED?

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DOUGLAS HOUSE INVESTMENTS LIMITED is currently Active. It was registered on 06/09/2012 .

Where is DOUGLAS HOUSE INVESTMENTS LIMITED located?

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DOUGLAS HOUSE INVESTMENTS LIMITED is registered at Bradley Hall Bradley Lane, Standish, Wigan, Lancashire WN6 0XQ.

What does DOUGLAS HOUSE INVESTMENTS LIMITED do?

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DOUGLAS HOUSE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DOUGLAS HOUSE INVESTMENTS LIMITED?

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The latest filing was on 11/03/2026: Accounts for a dormant company made up to 2025-09-30.