DOUGLAS AND SIMMONS LTD
DOUGLAS AND SIMMONS LTD is an active private limited company, incorporated on 11 August 2000. The nature of the business is Real estate agencies. The company's registered office is on Market Place, Wantage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DOUGLAS AND SIMMONS LTD has two previous names, the most recent of which was DOUGLAS AND GRIBBEN LTD. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 04051630 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25-26 MARKET PLACE |
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Post Town | WANTAGE |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX12 8AE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 08/09/2016 |
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Last Made Up Date | 11/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From 08/12/2016 onwards:
DOUGLAS AND SIMMONS LTD
From 14/06/2013 to 08/12/2016:
DOUGLAS AND GRIBBEN LTD
Prior to 14/06/2013:
JONES ROBINSON (WANTAGE) LIMITED
Directors
(The company's officers)
GRAHAM ROBERT DOUGLAS
(~57 year old British national)
25-26 MARKET PLACE, WANTAGE, OXFORDSHIRE, OX12 8AE, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2000
GRAHAM ROBERT DOUGLAS
(~57 year old British national)
25-26 MARKET PLACE, WANTAGE, OXFORDSHIRE, OX12 8AE, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2000
MRS RACHEL IRENE DOUGLAS
(~52 year old British national)
25-26 MARKET PLACE, WANTAGE, OXFORDSHIRE, OX12 8AE, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 28/04/2015
MRS RACHEL IRENE DOUGLAS
(~52 year old British national)
25-26 MARKET PLACE, WANTAGE, OXFORDSHIRE, OX12 8AE, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 28/04/2015
Shareholders
(Persons of Significant Control)
Mrs Rachel Irene Douglas
(~52 year old British national)
25-26, Market Place, Wantage, Oxfordshire, OX12 8AE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/08/2016
Connections
(Shared officers)
- GRAHAM ROBERT DOUGLAS
- MRS RACHEL IRENE DOUGLAS
- GRAHAM ROBERT DOUGLAS
- MRS RACHEL IRENE DOUGLAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DOUGLAS AND SIMMONS LTD: Maps
Maps show the location of the postcode of the registered office, OX12 8AE.
Map of DOUGLAS AND SIMMONS LTD at local scale
Map of DOUGLAS AND SIMMONS LTD at district scale
More Companies in OX12 8AE
Other companies with registered offices in OX12 8AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)