0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DOUGLAS GRAHAM (MANAGEMENT) LIMITED

Learn more about DOUGLAS GRAHAM (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA

DOUGLAS GRAHAM (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00954934
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.27
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

buy all documents
Find out more information about DOUGLAS GRAHAM (MANAGEMENT) LIMITED. Our website makes it possible to view other available documents related to DOUGLAS GRAHAM (MANAGEMENT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MS SHAKERA RAHMAN
Form type: AP01
Date: 2016.04.18
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
Add to cart
05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 131
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
Add to cart
05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ESH MANAGEMENT LTD
Form type: AP04
Date: 2014.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LTD
Form type: TM02
Date: 2014.05.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, FOREST HOUSE 104 WAYSIDE ROAD, ST. LEONARDS, RINGWOOD, HAMPSHIRE, BH24 2SL
Form type: AD01
Date: 2014.05.16
£2.95
Add to cart
05/01/14 FULL LIST
Form type: AR01
Date: 2014.03.16
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED TG ESTATE MANAGEMENT LTD
Form type: AP04
Date: 2014.03.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/03/2014 FROM, C/O TG ESTATE MANAGEMENT LTD, QUANTUM HOUSE 22-24 RED LION COURT, LONDON, EC4A 3EB, UNITED KINGDOM
Form type: AD01
Date: 2014.03.16
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.21
£2.95
Add to cart
05/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/02/2012 FROM, C/O TG ESTATE MANAGEMENT LTD., QUANTUM HOUSE RED LION COURT, LONDON, EC4A 3EB, UNITED KINGDOM
Form type: AD01
Date: 2012.02.14
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, C/O TYSER GREENWOOD ESTATE MANAGEMENT LTD., 111-113 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AS, UNITED KINGDOM
Form type: AD01
Date: 2011.03.29
£2.95
Add to cart
05/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR APPOINTED MR MARKUS EWALD STRICKER
Form type: AP01
Date: 2010.08.10
£2.95
Add to cart
05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAHIDA JAMAL / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN KWANDO OTEHG AGYEI / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, JJ HOMES (PROPERTIES) LTD, 146 STANLEY PARK ROAD, CARSHALTON, SURREY, SM5 3JG
Form type: AD01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK LEES / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLLINS ANIM / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LTD
Form type: TM02
Date: 2009.10.29
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHARMAIN KARR
Form type: 288b
Date: 2008.12.24
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL DEREK LEES
Form type: 288a
Date: 2008.12.24
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLAIRE JENNA DONDESWELL LOGGED FORM
Form type: 288b
Date: 2008.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CHAIRMAIN KARR
Form type: 288b
Date: 2008.12.05
£2.95
Add to cart
RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT TERMINATED DIRECTOR CHARMAIN KARR
Form type: 288b
Date: 2008.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARKUS STRICKER
Form type: 288b
Date: 2008.12.05
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 36 GROVE RD, SUTTON, SURREY, SM1 1BS
Form type: 287
Date: 2008.03.17
£2.95
Add to cart
SECRETARY APPOINTED JJ HOMES (PROPERTIES) LTD
Form type: 288a
Date: 2008.03.17
£2.95
Add to cart
RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
Add to cart
RETURN MADE UP TO 12/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
Add to cart
RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
Add to cart
RETURN MADE UP TO 12/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.29
£2.95
Add to cart
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ESH MANAGEMENT LTD (current)
Secretary, 2014.05.16
30 ANYARDS ROAD , COBHAM
KT11 2LA, SURREY
ENGLAND
KWANDO OTEHG AGYEI (current)
Director, MARINE NAVIGATOR, 2006.10.11
GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
COLLINS ANIM (current)
Director, ACCOUNTANT, 2006.10.11
FLAT 19 GROSSLEA 90 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
SHAHIDA JAMAL (current)
Director, TEACHING, 2005.10.15
9 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
MICHAEL DEREK LEES (current)
Director, BANK CLERK, 2008.12.16
11 GROSSLEA 90/94 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
SHAKERA RAHMAN (current)
Director, PROGRAMME MANAGER, 2016.04.18
106B VENNER ROAD , LONDON
SE26 5HR
ENGLAND
MARKUS EWALD STRICKER (current)
Director, MARKETING, 2010.08.09
FLAT 3, GROSSLEA 90 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
ENGLAND
WILLIAM DONALD ELLIOT (resigned)
Secretary, CIVIL SERVANT, 1994.09.28 - 1996.10.29
3 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
WILLIAM DONALD ELLIOT (resigned)
Secretary, CIVIL SERVANT, 1997.10.14 - 2002.09.24
3 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
MALCOLM HILLIAR (resigned)
Secretary, 2002.09.24 - 2003.09.23
FLAT 15 GROSSLEA 90 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
J J HOMES (PROPERTIES) LIMITED (resigned)
Secretary, PROPERTY MANAGEMENT, 2008.03.04 - 2009.10.08
146 STANLEY PARK ROAD , CARSHALTON
SM5 3JG, SURREY
LORRAINE JONES (resigned)
Secretary, 1991.11.12 - 1994.09.28
FLAT 15 GROSSLEA , MORDEN
SM4 6BE, SURREY
CHARMAIN ANN KARR (resigned)
Secretary, NURSERY NURSE, 2006.10.11 - 2008.03.12
12 GROSSLEA 90 BISHOPSFORD ROAD , MORDEN
SM4 6BE
SAMANTHA JAYNE KUTI (resigned)
Secretary, NANNY, 1996.10.29 - 1997.10.14
16 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
CHRISTINE ELLEN MICHEL (resigned)
Secretary, STAFF NURSE, 2004.09.29 - 2006.10.11
18 GROSSLEA 90 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
TG ESTATE MANAGEMENT LTD (resigned)
Secretary, 2014.01.01 - 2014.05.16
FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS , RINGWOOD
BH24 2SL, HAMPSHIRE
ENGLAND
MELISSA ANNE WIGLEY (resigned)
Secretary, EDITOR, 2003.09.23 - 2004.09.29
FLAT 19 GROSSLEA 90 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
JOHN CHARLES ANDREWS (resigned)
Director, WORKSHOP FOREMAN, 1994.09.28 - 2006.10.11
13 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
SUSAN BERTO (resigned)
Director, ADMINISTRATOR, 1997.10.14 - 1998.10.27
18 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
RICHARD IAN BROWNNUTT (resigned)
Director, COMPUTER CONSULTANT, 1998.10.27 - 2002.09.24
20 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
STEPHEN CLEMENTSON (resigned)
Director, ELECTRICIAN, 1999.11.02 - 2004.09.29
FLAT 2 GROSSLEA 90/94 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
JULIAN CHARLES COX (resigned)
Director, CURRENTLY UNEMPLOYED, 1992.10.06 - 1994.09.28
20 GROSSLEA , MORDEN
SM4 6BE, SURREY
MARIA CULLEN (resigned)
Director, NETWORK ADMINISTRATOR, 1997.10.14 - 1999.11.02
12 GROSSLEA 90 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
PETER JAMES DAY (resigned)
Director, SOFTWARE ENGINEER, 1992.10.06 - 1993.10.26
1 GROSSLEA , MORDEN
SM4 6BE, SURREY
CLAIRE JENNA DOWDESWELL (resigned)
Director, TEACHER, 2007.08.28 - 2008.03.12
10 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
WILLIAM DONALD ELLIOT (resigned)
Director, CIVIL SERVANT, 1994.09.28 - 2002.09.24
3 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
KATHLEEN MARY FEIGHERY (resigned)
Director, CATERING MANAGER, 1995.10.10 - 2000.10.31
10 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
THOMAS WILLIAM GILROY (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.12 - 2000.10.31
53A DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
GARY PHILLIP HARDING (resigned)
Director, CIVIL SERVANT, 1994.09.28 - 1995.10.10
14 GROSSLEA 90-94 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
MALCOLM HILLIAR (resigned)
Director, BUSINESS BANKER, 2001.10.23 - 2003.09.23
FLAT 15 GROSSLEA 90 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
SHAHIDA JAMAL (resigned)
Director, TEACHING, 2002.09.24 - 2004.09.29
9 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
LORRAINE JONES (resigned)
Director, BUSINESS TRAVEL CONSULTANT, 1991.11.12 - 1994.09.28
FLAT 15 GROSSLEA , MORDEN
SM4 6BE, SURREY
CHARMAIN ANN KARR (resigned)
Director, NURSERY NURSE, 2003.09.23 - 2008.12.22
12 GROSSLEA 90 BISHOPSFORD ROAD , MORDEN
SM4 6BE
SAMANTHA JAYNE KUTI (resigned)
Director, NANNY, 1996.10.29 - 1997.10.14
16 GROSSLEA BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
MICHAEL DEREK LEES (resigned)
Director, BANK OFFICIAL, 1991.11.12 - 1993.10.26
11 GROSSLEA 90/94 BISHOPSFORD ROAD , MORDEN
SM4 6BE, SURREY
Date 2012.12.31 2011.12.31
Current Assets £ 44,703 + 21.9 % £ 36,671
Debtors £ 4,953 + 18.35 % £ 4,185
Shareholder Funds £ 44,346 + 21.87 % £ 36,387
Called Up Share Capital £ 131 £ 131
Net Assets Liabilities Including Pension Asset Liability £ 44,346 + 21.87 % £ 36,387
Total Assets Less Current Liabilities £ 45,236 + 22.7 % £ 36,867
Net Current Assets Liabilities £ 45,236 + 22.7 % £ 36,867
Creditors Due Within One Year £ 772 - 30.45 % £ 1,110
Cash Bank In Hand £ 39,750 + 22.36 % £ 32,486
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 1 C Ordinary shares of £2 each
Accruals Deferred Income £ 890 + 85.42 % £ 480

Companies near to DOUGLAS GRAHAM (MANAGEMENT) ltd.

Information about the Private Limited Company DOUGLAS GRAHAM (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data