| Company Name | William Douglas Properties Ltd |
|---|---|
| Director | William Douglas |
| Company Status | Active |
| Company Number | 10977043 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2017(6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr William Douglas |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2017(1 day after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 70 Coniston Road Askern Doncaster DN6 0EH |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 70 Coniston Road Askern Doncaster DN6 0EH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Parish | Askern |
| Ward | Norton & Askern |
| Built Up Area | Askern |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Charges
| 13 October 2021 | Delivered on: 19 October 2021 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 18 altham road morecambe LA4 4UQ. Outstanding |
|---|---|
| 14 October 2021 | Delivered on: 14 October 2021 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 18 altham road morecambe LA4 4UQ. Outstanding |
| 15 February 2021 | Delivered on: 26 February 2021 Persons entitled: Arny Finance Limited Classification: A registered charge Particulars: 18 altham road morecambe LA4 4UQ registered with absolute title absolute at the land registry under title no: LAN103942. All intellectual property. Outstanding |
| 15 February 2021 | Delivered on: 16 February 2021 Persons entitled: Arny Finance Limited Classification: A registered charge Particulars: 18 altham roade morecambe LA4 4UQ. Outstanding |
| 21 August 2019 | Delivered on: 22 August 2019 Persons entitled: Bridge Invest LTD Classification: A registered charge Particulars: Freehold property known as 18 altham road, morecambe,LA4 4UQ registered at hm land registry under title number: LAN103942. Outstanding |
| 5 October 2018 | Delivered on: 5 October 2018 Persons entitled: Aspen Bridging Limited Classification: A registered charge Particulars: All that freehold property known as 18 altham road, morecambe LA4 4UQ as is registered at the land registry with title number LAN103942. Outstanding |
| 27 November 2017 | Delivered on: 28 November 2017 Persons entitled: Vitvo Funding 1 Limited Classification: A registered charge Particulars: 18 altham road, morecambe, LA4 4UQ. Outstanding |
| 27 November 2017 | Delivered on: 28 November 2017 Persons entitled: Vitvo Funding 1 Limited Classification: A registered charge Particulars: 18 altham road, morecambe, LA4 4UQ. Outstanding |
Filing History
| 12 March 2024 | Confirmation statement made on 25 September 2023 with updates (5 pages) |
|---|---|
| 23 January 2024 | Appointment of receiver or manager (4 pages) |
| 23 January 2024 | Appointment of receiver or manager (4 pages) |
| 16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2023 | Change of details for William Douglas as a person with significant control on 1 April 2023 (2 pages) |
| 15 November 2023 | Notification of Whitney Maguire as a person with significant control on 1 April 2023 (2 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 14 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 2 November 2021 | Confirmation statement made on 25 September 2021 with updates (4 pages) |
| 19 October 2021 | Registration of charge 109770430008, created on 13 October 2021 (12 pages) |
| 14 October 2021 | Registration of charge 109770430007, created on 14 October 2021 (10 pages) |
| 30 June 2021 | Notification of William Douglas as a person with significant control on 23 September 2017 (2 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 24 June 2021 | Withdrawal of a person with significant control statement on 24 June 2021 (2 pages) |
| 21 June 2021 | Withdrawal of a person with significant control statement on 21 June 2021 (2 pages) |
| 16 June 2021 | Withdrawal of a person with significant control statement on 16 June 2021 (2 pages) |
| 26 February 2021 | Registration of charge 109770430006, created on 15 February 2021 (44 pages) |
| 16 February 2021 | Registration of charge 109770430005, created on 15 February 2021 (18 pages) |
| 15 December 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 1 December 2020 | Registered office address changed from 90 Coniston Road Askern Doncaster DN6 0EH England to 70 Coniston Road Askern Doncaster DN6 0EH on 1 December 2020 (1 page) |
| 28 February 2020 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 28 February 2020 | Registered office address changed from 8 Oakwell Drive Askern Doncaster DN6 0DA England to 90 Coniston Road Askern Doncaster DN6 0EH on 28 February 2020 (1 page) |
| 28 February 2020 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 November 2019 | Satisfaction of charge 109770430003 in full (1 page) |
| 22 August 2019 | Registration of charge 109770430004, created on 21 August 2019 (20 pages) |
| 5 March 2019 | Registered office address changed from 21 Duckworth Lane Bradford West Yorkshire BD9 5ER United Kingdom to 8 Oakwell Drive Askern Doncaster DN6 0DA on 5 March 2019 (1 page) |
| 23 October 2018 | Satisfaction of charge 109770430001 in full (1 page) |
| 23 October 2018 | Satisfaction of charge 109770430002 in full (1 page) |
| 9 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 5 October 2018 | Registration of charge 109770430003, created on 5 October 2018 (36 pages) |
| 28 November 2017 | Registration of charge 109770430002, created on 27 November 2017 (18 pages) |
| 28 November 2017 | Registration of charge 109770430001, created on 27 November 2017 (12 pages) |
| 28 November 2017 | Registration of charge 109770430002, created on 27 November 2017 (18 pages) |
| 28 November 2017 | Registration of charge 109770430001, created on 27 November 2017 (12 pages) |
| 25 September 2017 | Termination of appointment of Michael Duke as a director on 22 September 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 25 September 2017 | Appointment of Mr William Douglas as a director on 23 September 2017 (2 pages) |
| 25 September 2017 | Termination of appointment of Michael Duke as a director on 22 September 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 25 September 2017 | Appointment of Mr William Douglas as a director on 23 September 2017 (2 pages) |
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|