Douglas House Management Services Limited

Active05114461 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East Midlands
Address
The Long House Lower Street
Great Addington
Kettering
NN14 4BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
British
Born February 1962 (64)
Carver, Paul Andrew
Secretary · Appointed 1 June 2021
Director · Appointed 11 August 2005
British
Born May 1962 (64)
Director · Appointed 11 August 2005
British
Born April 1956 (70)
Officer history (8 former)
26 June 2023
Appointed Craven, Raymond Peter as Director
10 May 2023
Resigned Burge, Hugo Aylesford as Director
1 June 2021
Resigned Tan, Lay Hoon as Secretary
1 June 2021
Appointed Carver, Paul Andrew as Secretary
12 September 2014
Resigned Lloyd Lewis, Huw Ffrangcon as Director
15 September 2005
Resigned Foster, Steven John as Secretary
15 September 2005
Appointed Tan, Lay Hoon as Secretary
11 August 2005
Appointed Carver, Paul Andrew as Director
11 August 2005
Appointed Burge, Hugo Aylesford as Director
11 August 2005
Appointed Clarke, Peter Jonathan as Director
11 August 2005
Resigned Foster, Steven John as Director
11 August 2005
Resigned Peters, Michael Gordon as Director
11 August 2005
Appointed Lloyd Lewis, Huw Ffrangcon as Director
19 May 2004
Appointed Foster, Steven John as Director
19 May 2004
Appointed Peters, Michael Gordon as Director
19 May 2004
Appointed Foster, Steven John as Secretary
19 May 2004
Resigned Holmes, Amanda Jane as Secretary
19 May 2004
Resigned Preston, Pauline Anne as Director
28 April 2004
Appointed Holmes, Amanda Jane as Secretary
28 April 2004
Appointed Preston, Pauline Anne as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03742617

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,742
Cash
£2,206
Current Ratio
3.1x

Trend

Net Assets
(£5k) £0 £5k 2021 2022 2023 2024 2025 £974 (£415) £4,986 £4,853 £2,742
Balance sheet detail
20252024202320222021
Current Assets£4,023£5,753£7,332£1,777£2,169
Debtors£1,817£2,906£6,338£1,635£606
Cash£2,206£2,847£994£142£1,563
Creditors (< 1 year)£1,281£900£2,346£2,192£1,195
Net Current Assets£2,742£4,853£4,986(£415)£974
Net Assets£2,742£4,853£4,986(£415)£974
Shareholder Funds£2,742£4,853£4,986(£415)£974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates22 April 2026
23 July 2025Total exemption full accounts30 April 2025
23 May 2025Confirmation statement with no updates28 April 2025
30 September 2024Total exemption full accounts30 April 2024
17 June 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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