Company information:
Douglas & Gordon Limited (No: 04385654)
Address: 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
Status: In Administration
Incorporated: 03-Jan-2002
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 17-Apr-2023
Industry Class: 68310 - Real estate agencies
Current Director: JAMES JOHN EVANS ( DOB: Sep-1978 From: Nov-2015 )
Current Director: JAMES JOHN EVANS ( DOB: Sep-1978 From: Nov-2015 )
Current Director: MICHAEL EDWARD HODGSON ( DOB: Aug-1952 From: Mar-2002 )
Current Director: EDWARD PHILIP UTTERMARE MEAD ( DOB: Mar-1960 From: Jun-2002 )
Current Director: PAUL DAVID TALBOT WILLCOX ( DOB: Jul-1952 From: Mar-2002 )
Current Director: STEPHEN JUSTIN YORKE ( DOB: Nov-1963 From: Jul-2018 )
Current Director: RAKESH ZAVERI ( DOB: Jul-1967 From: Jul-2008 )
Current Secretary: EMILY MAY HAWKING ( From: Aug-2022 )
Resigned Director: JAMES BRIAN BAILEY ( From: May-2005 To: Nov-2008 )
Resigned Director: TIMOTHY BUCKLEY ( DOB: Jul-1963 From: Jun-2002 To: May-2004 )
Resigned Director: NICHOLAS JOHN BUDDEN ( DOB: Apr-1968 From: Mar-2021 To: Feb-2022 )
Resigned Director: NICHOLA JOHN BUDDEN ( DOB: Apr-1968 From: Mar-2021 To: Feb-2022 )
Resigned Director: ALIX JILL CALVOCORESSI ( From: May-2010 To: Jan-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: IVOR DICKINSON ( DOB: Jan-1958 From: Jun-2002 To: Jun-2013 )
Resigned Director: ANGUS EDWARD FANSHAWE ( DOB: Feb-1965 From: Nov-2002 To: Jul-2009 )
Resigned Director: GARRY JAMES FORSTER ( DOB: Nov-1956 From: Apr-2014 To: Apr-2016 )
Resigned Director: PATRICK LANIGAN FRANCO ( DOB: Oct-1982 From: Mar-2021 To: Feb-2022 )
Resigned Director: GEORGE WILLIAM FRANKS ( DOB: May-1967 From: Mar-2004 To: Jul-2017 )
Resigned Director: JAMES HAWORTH FRENCH ( DOB: Jun-1965 From: May-2005 To: Jan-2017 )
Resigned Director: RICHARD DAVID HARRIS ( DOB: Mar-1983 From: Mar-2021 To: Feb-2022 )
Resigned Director: SALLY ANNE VICTORIA OHLSON ( DOB: Feb-1967 From: Jun-2002 To: Oct-2016 )
Resigned Director: VIRGINIA SKILBECK ( DOB: Jun-1962 From: Jun-2002 To: Jul-2018 )
Resigned Director: BRIAN DEREK SMITH ( DOB: Nov-1975 From: Apr-2016 To: Aug-2021 )
Resigned Director: ANTONY TWIST ( DOB: Jan-1959 From: Jun-2002 To: Jun-2008 )
Resigned Secretary: MICHAEL CHARLES GILBERT AMOS ( DOB: Sep-1949 From: May-2005 To: Dec-2010 )
Resigned Secretary: GARRY JAMES FORSTER ( From: Dec-2010 To: Apr-2016 )
Resigned Secretary: COLIN DAVID HARRISON ( DOB: Nov-1946 From: Mar-2002 To: Mar-2005 )
Resigned Secretary: BRIAN DEREK SMITH ( From: Mar-2016 To: Aug-2021 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: ANTHONY TWIST ( From: Aug-2021 To: Aug-2022 )
Resigned Secretary: RAKESH ZAVERI ( DOB: Jul-1967 From: Mar-2005 To: May-2005 )
Persons of Significant Control:
Lochlan Holdings Ltd, 212 New Kings Road, London, SW6 4NZ, England: Ownership of shares – 75% or more (Notified: 2022-02-11)
Douglas & Gordon Estate Agents Limited, Fifth Floor 2 London Wall Buildings, London Wall, London, EC2M 5PP, England: Ownership of shares – 75% or more (Notified: 2016-12-23, Ceased: 2022-02-11)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,508,684 | 2,126,864 | 2508684.0,2126864.0 |
| Fixed assets / Intangible assets | 175,966 | 130,571 | 175966.0,130571.0 |
| Fixed assets / Property, plant and equipment | 1,856,350 | 1,552,293 | 1856350.0,1552293.0 |
| Fixed assets / Investments, fixed assets | 476,368 | 444,000 | 476368.0,444000.0 |
| Current assets | 4,443,364 | 4,150,315 | 4443364.0,4150315.0 |
| Current assets / Cash at bank and on hand | 2,286,123 | 2,578,289 | 2286123.0,2578289.0 |
| Net current assets (liabilities) | 2,000,382 | 1,560,656 | 2000382.0,1560656.0 |
| Total assets less current liabilities | 4,509,066 | 3,687,520 | 4509066.0,3687520.0 |
| Net assets (liabilities) | 4,109,066 | 3,387,520 | 4109066.0,3387520.0 |
| Equity / share capital and reserves | 4,109,066 | 3,387,520 | 4109066.0,3387520.0 |