Douglas Leasing Limited

Active02785001 Private limited company
Incorporated
29 January 1993 (33 years)
Industry
Non-trading company (74990)
Directors
James Henry Phillips
Owned by
James Henry Phillips
Accounts type
Dormant
Region
West Midlands
Address
Douglas House Douglas House
Oldmill Street
Stoke
ST4 2RP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, James Henry
Director · Appointed 1 March 2026
British
Born November 1949
Blythe, Sharon
Secretary · Appointed 4 July 2014
Officer history (6 former)
1 March 2026
Resigned Phillips, Irene Yvonne as Director
1 March 2026
Appointed Phillips, James Henry as Director
4 July 2014
Appointed Blythe, Sharon as Secretary
4 July 2014
Resigned Phillips, James Henry as Secretary
1 May 2014
Resigned Phillips, James Henry as Director
6 September 1993
Resigned Kidd, Alan Henry as Director
29 January 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
29 January 1993
Appointed Kidd, Alan Henry as Director
29 January 1993
Appointed Phillips, James Henry as Director
29 January 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
29 January 1993
Appointed Phillips, James Henry as Secretary
29 January 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
29 January 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Henry Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1949
Former controllers (1)
1 March 2026
Ceased Irene Yvonne Phillips — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Cessation of a person with significant control
16 March 2026Appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates13 February 2026
13 February 2025Accounts for a dormant company31 January 2025
Show all recent filings

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