Douglas Gordon Properties Limited

Active00868087 Private limited company
Incorporated
4 January 1966 (60 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
South East
Address
Warren Lodge Hotel
Church Square
Shepperton On Thames
TW17 9JZ

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2008
British
Born February 1967 (59)
Director · Appointed 30 January 2008
British
Born September 1965 (61)
Director · Appointed 10 January 2006
British
Born February 1960 (66)
Director · Appointed 18 November 2005
English
Born July 1961 (65)
Secretary · Appointed 21 July 2004
British
Officer history (9 former)
14 August 2013
Resigned Gordon, Douglas Julian Strachan as Director
30 January 2008
Appointed Gordon, Alison Ruth as Director
30 January 2008
Appointed Gordon, David George Strachan as Director
10 January 2006
Appointed Gordon, Patrick William Strachan as Director
18 November 2005
Appointed Gordon, James Douglas Strachan as Director
18 November 2005
Resigned Baragwanath, Richard Gavin as Director
18 November 2005
Resigned Flagg, Peter Kenneth as Director
21 July 2004
Resigned Baragwanath, Richard Gavin as Secretary
21 July 2004
Appointed Gordon, Patrick William Strachan as Secretary
15 April 2003
Appointed Flagg, Peter Kenneth as Director
18 August 2002
Resigned Gordon, James Douglas Strachan as Secretary
30 June 2002
Resigned Gordon, Thomas Vernon Strachan as Director
11 January 2000
Resigned Gordon, Thomas Vernon Strachan as Director
11 January 2000
Resigned Gordon, James Douglas Strachan as Director
11 January 2000
1 April 1999
Appointed Gordon, Thomas Vernon Strachan as Director
1 April 1999
Appointed Gordon, Thomas Vernon Strachan as Director
1 January 1996
Appointed Baragwanath, Richard Gavin as Secretary
1 January 1996
Appointed Baragwanath, Richard Gavin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3448417

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3,195,388

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £3,254,814 £3,254,814 £3,129,037 £3,129,037 £3,129,037 £3,195,388
Balance sheet detail
202520242023202220202019
Fixed Assets£4,060,000£3,825,000£3,825,000£3,825,000
Net Assets£3,195,388£3,129,037£3,129,037£3,129,037£3,254,814£3,254,814
Shareholder Funds£3,195,388£3,129,037£3,129,037£3,129,037£3,254,814£3,254,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Accounts for a dormant company31 March 2025
11 December 2025Director's details changed
10 December 2025Confirmation statement with no updates10 December 2025
26 March 2025Accounts for a small company31 March 2024
30 December 2024Confirmation statement with no updates28 December 2024
Show all recent filings

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