• UK
  • DOUGLAS GORDON PROPERTIES LIMITED - Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx, United Kingdom

Company Information

Company registration number
00868087
Company Status
LIVE
Country
United Kingdom
Registered Address
Warren Lodge Hotel
Church Square
Shepperton On Thames
Middx
TW17 9JZ
Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx, TW17 9JZ UK

Management

Managing Directors
GORDON, Alison Ruth
GORDON, David George Strachan
Company secretaries
GORDON, Patrick William Strachan

Company Details

Type of Business
ltd
Incorporated
1966-01-04
Age Of Company
1966-01-04 58 years
SIC/NACE
55100

Ownership

Beneficial Owners
Shepperton Hotels Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-25
Last Date: 2018-09-30
Last Return Made Up To:
2012-12-28
Annual Return
Due Date: 2022-01-11
Last Date: 2020-12-28

DOUGLAS GORDON PROPERTIES LIMITED Company Description

DOUGLAS GORDON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00868087. Its current trading status is "live". It was registered 1966-01-04. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-28.It can be contacted at Warren Lodge Hotel .
More information

Get DOUGLAS GORDON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Douglas Gordon Properties Limited - Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx, United Kingdom

1966-01-04 58 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-05-27) - DISS40

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  • gazette-notice-compulsory (2021-04-27) - GAZ1

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  • change-account-reference-date-company-previous-shortened (2020-09-25) - AA01

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • confirmation-statement-with-no-updates (2020-12-28) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-12-05) - PSC09

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  • accounts-with-accounts-type-small (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • notification-of-a-person-with-significant-control (2019-12-05) - PSC02

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  • accounts-with-accounts-type-small (2018-06-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-13) - CS01

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  • accounts-with-accounts-type-small (2017-06-16) - AA

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA

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  • accounts-with-accounts-type-dormant (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • accounts-with-accounts-type-dormant (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-full (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • accounts-with-accounts-type-small (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-23) - AR01

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  • accounts-with-accounts-type-small (2010-06-28) - AA

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-small (2009-07-28) - AA

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  • accounts-with-accounts-type-small (2008-09-30) - AA

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  • legacy (2008-02-05) - 288a

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  • legacy (2008-01-31) - 363a

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  • accounts-with-accounts-type-small (2008-01-18) - AA

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  • legacy (2007-01-15) - 288c

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  • legacy (2007-01-15) - 363a

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-01-11) - 363s

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  • accounts-with-accounts-type-full (2006-04-12) - AA

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  • legacy (2006-01-18) - 288a

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  • accounts-with-accounts-type-small (2006-08-11) - AA

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  • legacy (2005-07-05) - 363s

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  • legacy (2004-09-20) - 288b

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  • legacy (2004-09-20) - 288a

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  • accounts-with-accounts-type-small (2004-08-03) - AA

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  • legacy (2004-02-25) - 363s

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  • legacy (2003-06-07) - 288a

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  • accounts-with-accounts-type-small (2003-05-14) - AA

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  • legacy (2003-02-07) - 363s

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  • legacy (2002-12-05) - 288a

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  • legacy (2002-09-16) - 288b

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  • legacy (2002-07-16) - 288b

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  • accounts-with-accounts-type-small (2002-07-10) - AA

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  • legacy (2002-01-10) - 363s

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  • legacy (2002-01-10) - 288a

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  • accounts-with-accounts-type-small (2001-07-31) - AA

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  • legacy (2001-01-09) - 363s

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  • legacy (2000-01-27) - 363s

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  • accounts-with-accounts-type-full (2000-01-27) - AA

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  • legacy (1999-01-06) - 363s

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  • legacy (1999-10-06) - 288a

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  • accounts-with-accounts-type-small (1999-03-19) - AA

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  • legacy (1998-09-30) - 225

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  • auditors-resignation-company (1998-08-19) - AUD

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  • accounts-with-accounts-type-full (1998-01-07) - AA

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  • legacy (1998-01-07) - 363s

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  • accounts-with-accounts-type-small (1997-01-14) - AA

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  • legacy (1997-01-14) - 363s

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  • legacy (1996-01-18) - 363s

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  • accounts-with-accounts-type-small (1996-01-18) - AA

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  • legacy (1996-01-18) - 288

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  • legacy (1996-11-25) - 395

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  • resolution (1996-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-01-05) - AA

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  • legacy (1995-01-05) - 363s

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  • accounts-with-accounts-type-small (1994-02-08) - AA

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  • resolution (1994-02-08) - RESOLUTIONS

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  • legacy (1994-02-08) - 363s

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  • accounts-with-accounts-type-small (1993-02-03) - AA

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  • legacy (1993-01-24) - 363s

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  • legacy (1992-02-14) - 363s

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  • accounts-with-accounts-type-small (1992-02-14) - AA

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  • legacy (1991-03-14) - 363a

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  • accounts-with-accounts-type-full (1991-02-27) - AA

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  • accounts-with-accounts-type-small (1990-01-19) - AA

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  • legacy (1990-01-19) - 363

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  • accounts-with-accounts-type-small (1989-02-15) - AA

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  • legacy (1989-01-27) - 363

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  • legacy (1988-07-15) - 288

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  • accounts-with-accounts-type-small (1988-03-02) - AA

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  • legacy (1988-03-02) - 363

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  • accounts-with-accounts-type-small (1987-09-01) - AA

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  • legacy (1987-07-01) - 363

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