Company NameDouglas & Co. (Estate Agents) Limited
Company StatusDissolved
Company Number00583383
CategoryPrivate Limited Company
Incorporation Date6 May 1957(66 years, 11 months ago)
Dissolution Date27 June 2023 (9 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameClaire Stedeford
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1999(42 years, 2 months after company formation)
Appointment Duration23 years, 11 months (closed 27 June 2023)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressBank Chambers 20 North Street
Leatherhead
Surrey
KT22 7AT
Secretary NameRobin James Coleman
NationalityBritish
StatusClosed
Appointed14 July 1999(42 years, 2 months after company formation)
Appointment Duration23 years, 11 months (closed 27 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank Chambers 20 North Street
Leatherhead
Surrey
KT22 7AT
Director NameRobin James Coleman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2006(49 years after company formation)
Appointment Duration17 years, 1 month (closed 27 June 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBank Chambers 20 North Street
Leatherhead
KT22 7AT
Director NamePeter Joseph Stedeford
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(34 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 05 January 2002)
RoleBuilder
Correspondence AddressThe Orchard Gate North Drive
Virginia Water
Surrey
GU25 4NQ
Secretary NameMarian Stedeford
NationalityBritish
StatusResigned
Appointed03 November 1991(34 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressMicawber
Quarry Road
Oxted
Surrey
Rh8
Secretary NameGerald Oakley
NationalityBritish
StatusResigned
Appointed10 July 1995(38 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 August 1999)
RoleCompany Director
Correspondence Address55 Hillside Gardens
Brockham
Betchworth
Surrey
RH3 7ER
Director NameMarie Emerson-Rose
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(42 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2000)
RoleEstate Agent
Correspondence AddressKeepers Cottage Worcester Road
Sutton
Surrey
SM2 6PG

Contact

Websitedouglas-estates.co.uk
Email address[email protected]
Telephone01372 722362
Telephone regionEsher

Location

Registered AddressManor House
19 Church Street
Leatherhead
Surrey
KT22 8DN
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1Allied Development (Holdings) LTD
99.99%
Ordinary
1 at £1Executors Of P.j. Stedeford
0.01%
Ordinary

Financials

Year2014
Net Worth-£73,382
Cash£9,770
Current Liabilities£92,269

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

24 May 1999Delivered on: 7 June 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
6 February 1976Delivered on: 11 February 1976
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 high street, epsom surrey.
Outstanding

Filing History

12 January 2021Total exemption full accounts made up to 31 March 2020 (13 pages)
13 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
15 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 31 March 2018 (12 pages)
15 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
15 November 2018Cessation of Allied Development (Holdings) Ltd as a person with significant control on 11 May 2016 (1 page)
24 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2017Confirmation statement made on 4 November 2017 with updates (5 pages)
16 November 2017Confirmation statement made on 4 November 2017 with updates (5 pages)
31 January 2017Total exemption full accounts made up to 31 March 2016 (9 pages)
31 January 2017Total exemption full accounts made up to 31 March 2016 (9 pages)
2 December 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
2 December 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
29 November 2016Confirmation statement made on 3 November 2016 with updates (7 pages)
29 November 2016Confirmation statement made on 3 November 2016 with updates (7 pages)
24 November 2016Director's details changed for Claire Stedeford on 24 November 2016 (2 pages)
24 November 2016Director's details changed for Claire Stedeford on 24 November 2016 (2 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
(5 pages)
18 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 3 December 2014 (1 page)
3 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
(5 pages)
3 December 2014Director's details changed for Robin James Coleman on 3 November 2014 (2 pages)
3 December 2014Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page)
3 December 2014Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 3 December 2014 (1 page)
3 December 2014Director's details changed for Robin James Coleman on 3 November 2014 (2 pages)
3 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
(5 pages)
3 December 2014Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 3 December 2014 (1 page)
3 December 2014Director's details changed for Robin James Coleman on 3 November 2014 (2 pages)
3 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
(5 pages)
3 December 2014Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page)
3 December 2014Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page)
23 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10,000
(5 pages)
23 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10,000
(5 pages)
23 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10,000
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 January 2012Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012Accounts for a small company made up to 31 March 2011 (6 pages)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
2 December 2011Director's details changed for Claire Stedeford on 3 November 2011 (2 pages)
2 December 2011Director's details changed for Claire Stedeford on 3 November 2011 (2 pages)
2 December 2011Director's details changed for Claire Stedeford on 3 November 2011 (2 pages)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
6 January 2011Director's details changed for Claire Stedeford on 3 November 2010 (2 pages)
6 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
6 January 2011Director's details changed for Claire Stedeford on 3 November 2010 (2 pages)
6 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
6 January 2011Director's details changed for Claire Stedeford on 3 November 2010 (2 pages)
6 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 January 2011Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011Accounts for a small company made up to 31 March 2010 (6 pages)
3 February 2010Full accounts made up to 31 March 2009 (6 pages)
3 February 2010Full accounts made up to 31 March 2009 (6 pages)
4 January 2010Director's details changed for Claire Stedeford on 3 November 2009 (2 pages)
4 January 2010Director's details changed for Robin James Coleman on 3 November 2009 (2 pages)
4 January 2010Director's details changed for Robin James Coleman on 3 November 2009 (2 pages)
4 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Claire Stedeford on 3 November 2009 (2 pages)
4 January 2010Director's details changed for Robin James Coleman on 3 November 2009 (2 pages)
4 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Claire Stedeford on 3 November 2009 (2 pages)
4 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
4 February 2009Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009Accounts for a small company made up to 31 March 2008 (6 pages)
1 December 2008Return made up to 03/11/08; full list of members (4 pages)
1 December 2008Return made up to 03/11/08; full list of members (4 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (5 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (5 pages)
27 November 2007Return made up to 03/11/07; full list of members (2 pages)
27 November 2007Return made up to 03/11/07; full list of members (2 pages)
15 February 2007Accounts for a small company made up to 31 March 2006 (5 pages)
15 February 2007Accounts for a small company made up to 31 March 2006 (5 pages)
2 February 2007Return made up to 03/11/06; full list of members (2 pages)
2 February 2007Return made up to 03/11/06; full list of members (2 pages)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
15 May 2006New director appointed (2 pages)
15 May 2006New director appointed (2 pages)
3 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
8 November 2005Return made up to 03/11/05; full list of members (2 pages)
8 November 2005Return made up to 03/11/05; full list of members (2 pages)
8 November 2005Director's particulars changed (1 page)
8 November 2005Director's particulars changed (1 page)
20 December 2004Registered office changed on 20/12/04 from: c/o colman & betts 85/87 clarence street kingston upon thames surrey KT1 1RB (1 page)
20 December 2004Registered office changed on 20/12/04 from: c/o colman & betts 85/87 clarence street kingston upon thames surrey KT1 1RB (1 page)
25 November 2004Return made up to 03/11/04; full list of members (6 pages)
25 November 2004Return made up to 03/11/04; full list of members (6 pages)
7 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
7 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
3 December 2003Return made up to 03/11/03; full list of members
  • 363(287) ‐ Registered office changed on 03/12/03
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 December 2003Return made up to 03/11/03; full list of members
  • 363(287) ‐ Registered office changed on 03/12/03
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 August 2003Accounts for a small company made up to 31 March 2003 (6 pages)
22 August 2003Accounts for a small company made up to 31 March 2003 (6 pages)
3 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
3 December 2002Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 December 2002Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 December 2002Full accounts made up to 31 March 2002 (8 pages)
2 December 2002Full accounts made up to 31 March 2002 (8 pages)
4 February 2002Full accounts made up to 31 March 2001 (9 pages)
4 February 2002Full accounts made up to 31 March 2001 (9 pages)
9 January 2002Return made up to 03/11/01; full list of members (6 pages)
9 January 2002Return made up to 03/11/01; full list of members (6 pages)
31 January 2001Full accounts made up to 31 March 2000 (12 pages)
31 January 2001Full accounts made up to 31 March 2000 (12 pages)
14 November 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
14 November 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
12 January 2000Full accounts made up to 31 March 1999 (10 pages)
12 January 2000Full accounts made up to 31 March 1999 (10 pages)
10 November 1999Return made up to 03/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 November 1999Return made up to 03/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 August 1999New secretary appointed (2 pages)
12 August 1999New secretary appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
7 June 1999Particulars of mortgage/charge (4 pages)
7 June 1999Particulars of mortgage/charge (4 pages)
2 February 1999Full accounts made up to 31 March 1998 (12 pages)
2 February 1999Full accounts made up to 31 March 1998 (12 pages)
6 November 1998Return made up to 03/11/98; no change of members (4 pages)
6 November 1998Return made up to 03/11/98; no change of members (4 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
10 December 1997Return made up to 03/11/97; no change of members (4 pages)
10 December 1997Return made up to 03/11/97; no change of members (4 pages)
3 February 1997Full accounts made up to 31 March 1996 (11 pages)
3 February 1997Full accounts made up to 31 March 1996 (11 pages)
22 December 1996Return made up to 03/11/96; full list of members (6 pages)
22 December 1996Return made up to 03/11/96; full list of members (6 pages)
24 January 1996Full accounts made up to 31 March 1995 (10 pages)
24 January 1996Full accounts made up to 31 March 1995 (10 pages)
24 January 1996Return made up to 03/11/95; no change of members (4 pages)
24 January 1996Return made up to 03/11/95; no change of members (4 pages)
9 April 1995Registered office changed on 09/04/95 from: 114 newgate street london EC1A 7AE (1 page)
9 April 1995Registered office changed on 09/04/95 from: 114 newgate street london EC1A 7AE (1 page)
3 August 1988Memorandum and Articles of Association (11 pages)
3 August 1988Memorandum and Articles of Association (11 pages)
3 August 1988Memorandum and Articles of Association (11 pages)