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Home > England & Wales Companies > DOUGLAS & CO. (ESTATE AGENTS) LIMITED
Company Information for

DOUGLAS & CO. (ESTATE AGENTS) LIMITED

Manor House, 19 Church Street, Leatherhead, SURREY, KT22 8DN,
Company Registration Number
00583383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Douglas & Co. (estate Agents) Ltd
DOUGLAS & CO. (ESTATE AGENTS) LIMITED was founded on 1957-05-06 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Douglas & Co. (estate Agents) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOUGLAS & CO. (ESTATE AGENTS) LIMITED
 
Legal Registered Office
Manor House
19 Church Street
Leatherhead
SURREY
KT22 8DN
Other companies in KT1
 
Filing Information
Company Number 00583383
Company ID Number 00583383
Date formed 1957-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209882830  
Last Datalog update: 2023-06-21 04:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS & CO. (ESTATE AGENTS) LIMITED
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Company Officers of DOUGLAS & CO. (ESTATE AGENTS) LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JAMES COLEMAN
 Company Secretary 1999-07-14
ROBIN JAMES COLEMAN
 Director 2006-05-03
CLAIRE STEDEFORD
 Director 1999-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH STEDEFORD
 Director 1991-11-03 2002-01-05
MARIE EMERSON-ROSE
 Director 1999-07-14 2000-03-31
GERALD OAKLEY
 Company Secretary 1995-07-10 1999-08-31
MARIAN STEDEFORD
 Company Secretary 1991-11-03 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES COLEMAN WATCHCREST LIMITED Company Secretary 2002-01-31 CURRENT 1976-02-03 Active - Proposal to Strike off
ROBIN JAMES COLEMAN ALLIED HOMES LIMITED Company Secretary 1999-11-04 CURRENT 1969-06-18 Active
ROBIN JAMES COLEMAN ALLIED ESTATES LIMITED Company Secretary 1999-11-04 CURRENT 1969-06-05 Active
ROBIN JAMES COLEMAN ALLIED DEVELOPMENT GROUP LIMITED Company Secretary 1997-11-24 CURRENT 1970-08-17 Liquidation
ROBIN JAMES COLEMAN ALLIED DEVELOPMENT (HOLDINGS) LIMITED Company Secretary 1995-02-07 CURRENT 1973-02-07 Liquidation
ROBIN JAMES COLEMAN ALLIED DEVELOPMENT GROUP LIMITED Director 2007-01-25 CURRENT 1970-08-17 Liquidation
ROBIN JAMES COLEMAN WATCHCREST LIMITED Director 2002-01-31 CURRENT 1976-02-03 Active - Proposal to Strike off
ROBIN JAMES COLEMAN ALLIED DEVELOPMENT (HOLDINGS) LIMITED Director 1995-03-30 CURRENT 1973-02-07 Liquidation
CLAIRE STEDEFORD ALLIED DEVELOPMENT (HOLDINGS) LIMITED Director 2013-01-19 CURRENT 1973-02-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27Final Gazette dissolved via compulsory strike-off
2023-06-27GAZ2Final Gazette dissolved via compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT
2023-01-11CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2023-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/23 FROM Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-15PSC07CESSATION OF ALLIED DEVELOPMENT (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-24CH01Director's details changed for Claire Stedeford on 2016-11-24
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-18AR0103/11/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-03AR0103/11/14 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB
2014-12-03CH01Director's details changed for Robin James Coleman on 2014-11-03
2014-12-03CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN JAMES COLEMAN on 2014-11-03
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-23AR0103/11/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0103/11/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-02AR0103/11/11 ANNUAL RETURN FULL LIST
2011-12-02CH01Director's details changed for Claire Stedeford on 2011-11-03
2011-01-06AR0103/11/10 ANNUAL RETURN FULL LIST
2011-01-06CH01Director's details changed for Claire Stedeford on 2010-11-03
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-04AR0103/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE STEDEFORD / 03/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2009
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-01363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-02363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-08363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: C/O COLMAN & BETTS 85/87 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1RB
2004-11-25363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/03
2003-12-03363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-03288bDIRECTOR RESIGNED
2002-12-03363(288)DIRECTOR RESIGNED
2002-12-03363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-12-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-09363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14363(288)SECRETARY RESIGNED
2000-11-14363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-04-10288bDIRECTOR RESIGNED
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-10363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-08-12288aNEW SECRETARY APPOINTED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-06-07395PARTICULARS OF MORTGAGE/CHARGE
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-06363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-10363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-22363sRETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-01-24363sRETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-09287REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 114 NEWGATE STREET LONDON EC1A 7AE
1995-01-25AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-20363sRETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1994-01-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-15363sRETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1993-01-10363sRETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-11-23AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS & CO. (ESTATE AGENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS & CO. (ESTATE AGENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-02-11 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2012-04-01 £ 93,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGLAS & CO. (ESTATE AGENTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 2,914
Current Assets 2012-04-01 £ 6,989
Debtors 2012-04-01 £ 4,075
Fixed Assets 2012-04-01 £ 4,039
Shareholder Funds 2012-04-01 £ 82,950
Tangible Fixed Assets 2012-04-01 £ 4,039

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUGLAS & CO. (ESTATE AGENTS) LIMITED registering or being granted any patents
Domain Names

DOUGLAS & CO. (ESTATE AGENTS) LIMITED owns 1 domain names.

douglas-estates.co.uk  

Trademarks
We have not found any records of DOUGLAS & CO. (ESTATE AGENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS & CO. (ESTATE AGENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as DOUGLAS & CO. (ESTATE AGENTS) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS & CO. (ESTATE AGENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS & CO. (ESTATE AGENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUGLAS & CO. (ESTATE AGENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 8DN