6 Doughty Street Management Limited

Company Name	6 Doughty Street Management Limited
Company Status	Active
Company Number	02469366
Category	Private Limited Company
Incorporation Date	12 February 1990(34 years, 2 months ago)
Previous Name	Locksize Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Graham Ford
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 March 1995(5 years, 1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Topfields Fen Walk Woodbridge Suffolk IP12 4BH

Director Name	David John Newell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 1998(7 years, 12 months after company formation)
Appointment Duration	26 years, 3 months
Role	Horologist
Country of Residence	United Kingdom
Correspondence Address	4a St John's Road St. John's Road Hove BN3 2FB

Secretary Name	Graham Ford
Nationality	British
Status	Current
Appointed	04 April 2005(15 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Topfields Fen Walk Woodbridge Suffolk IP12 4BH

Director Name	Dr Joanna Stanwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(23 years, 3 months after company formation)
Appointment Duration	10 years, 12 months
Role	Surgeon
Country of Residence	England
Correspondence Address	Flat 8 2a Coppice Court Coppice Drive Harrogate HG1 2JE

Director Name	Ms Genevieve Marie Poirier
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	02 July 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 6 Doughty Street London WC1N 2PL

Director Name	Mr Howard Coplestone Allport
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 March 1992)
Role	Company Director
Correspondence Address	20 Fernshaw Road London SW10 0TE

Secretary Name	Gordon Stuart-Smith
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 March 1992)
Role	Company Director
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Director Name	Mr Peter John Mantle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	3 years (resigned 27 March 1995)
Role	Barrister At Law
Correspondence Address	Flat 5 6 Doughty Street London WC1N 2PL

Director Name	Mr Geoffrey Charles Slight
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	26 years, 3 months (resigned 30 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cawdries Montreal Road, Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Daniel Edward Woodley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	12 years (resigned 05 March 2004)
Role	Lecturer
Correspondence Address	Flat 1 6 Doughty Street London WC1N 2PL

Director Name	Mr Hunter Peace
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	21 years, 9 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bothy Rye End Codicote Hitchin Hertfordshire SG4 8SU

Director Name	Mr Ian Cartlidge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 February 1998)
Role	Company Director/Design Consultant
Correspondence Address	Flat 3 6 Doughty Street Bloomsbury London WC1N 2PL

Secretary Name	Mr Kenneth Charles Mantle
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	85 Bryanston Road Solihull West Midlands B91 1BS

Secretary Name	Linda Mary Wesbury
Nationality	British
Status	Resigned
Appointed	27 November 1995(5 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 October 1996)
Role	Company Director
Correspondence Address	Evergreen Cottage Mill Lane Little Shrewley Hatton Warwick CV35 7HN

Secretary Name	Sheila Kathleen Slight
Nationality	English
Status	Resigned
Appointed	02 December 1996(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 May 2004)
Role	Retired
Correspondence Address	Cawdries Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Dr Katherine Sutton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(14 years after company formation)
Appointment Duration	9 years, 2 months (resigned 08 May 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 1 6 Doughty Street London WC1 2PL

Secretary Name	Mr Hunter Peace
Nationality	British
Status	Resigned
Appointed	10 March 2005(15 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bothy Rye End Codicote Hitchin Hertfordshire SG4 8SU

Director Name	Justin Alan Conway
Date of Birth	September 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 2013(23 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 6 Doughty Street London WC1N 2PL

Director Name	Mr Daniel Charles Lucas Slight
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 2018(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 June 2021)
Role	TV And Film Producer
Country of Residence	England
Correspondence Address	Cawdries Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Contact

Website	doughtystreet.co.uk

Location

Registered Address	6 Doughty Street London WC1N 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Justin Conway 33.33% Ordinary
1 at £1	David J. Newell 16.67% Ordinary
1 at £1	Geoffrey Charles Slight 16.67% Ordinary
1 at £1	Graham Ford 16.67% Ordinary
1 at £1	Joanna Stanwell 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,272
Cash	£19,749
Current Liabilities	£900

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
15 February 2021	Director's details changed for David John Newell on 15 February 2021 (2 pages)
13 February 2021	Director's details changed for Doctor Joanna Stanwell on 9 February 2021 (2 pages)
11 February 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
26 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
18 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
18 February 2019	Notification of Justin Alan Conway as a person with significant control on 10 February 2019 (2 pages)
18 February 2019	Withdrawal of a person with significant control statement on 18 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
30 May 2018	Appointment of Mr Daniel Charles Lucas Slight as a director on 30 May 2018 (2 pages)
30 May 2018	Termination of appointment of Geoffrey Charles Slight as a director on 30 May 2018 (1 page)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
19 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
19 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
15 February 2017	Register inspection address has been changed to Topfields Fen Walk Woodbridge IP12 4BH (1 page)
15 February 2017	Register inspection address has been changed to Topfields Fen Walk Woodbridge IP12 4BH (1 page)
15 February 2017	Register(s) moved to registered inspection location Topfields Fen Walk Woodbridge IP12 4BH (1 page)
15 February 2017	Register(s) moved to registered inspection location Topfields Fen Walk Woodbridge IP12 4BH (1 page)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 6 (9 pages)
27 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 6 (9 pages)
24 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 6 (9 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 6 (9 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 6 (9 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6 (10 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6 (10 pages)
10 February 2014	Register(s) moved to registered office address (1 page)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6 (10 pages)
10 February 2014	Register(s) moved to registered office address (1 page)
24 January 2014	Appointment of Justin Alan Conway as a director (3 pages)
24 January 2014	Appointment of Justin Alan Conway as a director (3 pages)
25 November 2013	Termination of appointment of Hunter Peace as a director (1 page)
25 November 2013	Termination of appointment of Hunter Peace as a director (1 page)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 September 2013	Appointment of Doctor Joanna Stanwell as a director (4 pages)
18 September 2013	Appointment of Doctor Joanna Stanwell as a director (4 pages)
28 June 2013	Termination of appointment of Katherine Sutton as a director (1 page)
28 June 2013	Termination of appointment of Katherine Sutton as a director (1 page)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (10 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (10 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (10 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
23 February 2010	Director's details changed for David John Newell on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for David John Newell on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Katharine Sutton on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Graham Ford on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Geoffrey Charles Slight on 19 February 2010 (2 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Geoffrey Charles Slight on 19 February 2010 (2 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Graham Ford on 19 February 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Katharine Sutton on 19 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 February 2009	Return made up to 09/02/09; full list of members (5 pages)
9 February 2009	Return made up to 09/02/09; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 February 2008	Return made up to 12/02/08; full list of members (4 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Return made up to 12/02/08; full list of members (4 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 12/02/07; full list of members (4 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 12/02/07; full list of members (4 pages)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
21 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 March 2006	Return made up to 12/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
2 March 2006	Return made up to 12/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
31 May 2005	Registered office changed on 31/05/05 from: the bothy rye end codicote hitchin hertfordshire SG4 8SU (1 page)
31 May 2005	Registered office changed on 31/05/05 from: the bothy rye end codicote hitchin hertfordshire SG4 8SU (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
7 April 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
7 April 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
25 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
25 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 March 2004	Return made up to 12/02/04; full list of members (9 pages)
13 March 2004	Return made up to 12/02/04; full list of members (9 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
17 March 2003	Return made up to 12/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/03/03 (9 pages)
17 March 2003	Return made up to 12/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/03/03 (9 pages)
21 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
21 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
15 February 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (8 pages)
15 February 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (8 pages)
13 March 2001	Full accounts made up to 30 June 2000 (8 pages)
13 March 2001	Full accounts made up to 30 June 2000 (8 pages)
12 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2000	Return made up to 12/02/00; full list of members (9 pages)
22 March 2000	Return made up to 12/02/00; full list of members (9 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
14 March 2000	Full accounts made up to 30 June 1999 (9 pages)
14 March 2000	Full accounts made up to 30 June 1999 (9 pages)
16 March 1999	Full accounts made up to 30 June 1998 (8 pages)
16 March 1999	Full accounts made up to 30 June 1998 (8 pages)
26 February 1999	Return made up to 12/02/99; no change of members (6 pages)
26 February 1999	Return made up to 12/02/99; no change of members (6 pages)
9 March 1998	Full accounts made up to 30 June 1997 (9 pages)
9 March 1998	Full accounts made up to 30 June 1997 (9 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Return made up to 12/02/98; no change of members (6 pages)
17 February 1998	Return made up to 12/02/98; no change of members (6 pages)
17 February 1998	New director appointed (2 pages)
6 March 1997	Full accounts made up to 30 June 1996 (11 pages)
6 March 1997	Full accounts made up to 30 June 1996 (11 pages)
25 February 1997	Return made up to 12/02/97; full list of members (7 pages)
25 February 1997	Return made up to 12/02/97; full list of members (7 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
12 March 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
12 March 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Return made up to 12/02/96; change of members (8 pages)
11 March 1996	Return made up to 12/02/96; change of members (8 pages)
11 March 1996	New secretary appointed (2 pages)
19 April 1995	Full accounts made up to 30 June 1994 (12 pages)
19 April 1995	Full accounts made up to 30 June 1994 (12 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	New director appointed (2 pages)

6 Doughty Street Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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