Douglas Graham Investments Limited. Head office in Polegate. Check Director.

Douglas Graham Investments Limited, Polegate

Douglas Graham Investments Limited is a private limited company. Situated at Unit A6 Chaucer Business Park, Dittons Road, Polegate BN26 6QH, this 22 years old enterprise was incorporated on 2002-05-10 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the enterprise: Conrad L. (appointed on 10 May 2002), Adrienne G. (appointed on 10 May 2002). Moving to the secretaries (1 in total), we can name: Adrienne G. (appointed on 16 April 2007).

About
Name: Douglas Graham Investments Limited
Number: 04435921
Incorporation date: 2002-05-10
End of financial year: 31 March


Address:	Unit A6 Chaucer Business Park Dittons Road Polegate BN26 6QH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Conrad L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,007	17,518	237,797	28,776	242	43,674	5,278	6,497	63,030	42,264	159,626	168,822	139,567
Fixed Assets	442,878	442,852	456,324	1,015,534	1,015,523	1,033,594	1,132,950	1,121,448	1,155,387	1,155,395	1,283,338	1,334,803	1,337,601
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	68,067	87,351	99,256	163,993	936,993	977,116	-	-	-	-	-	-	-
Tangible Fixed Assets	104	78	58	43	32	24	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	68,067	87,351	99,256	163,993	936,993	977,116	1,023,408	1,056,747	1,129,913	1,114,778	1,354,593	1,367,415	1,431,000

The date for Douglas Graham Investments Limited confirmation statement filing is 2024-05-26. The previous one was submitted on 2023-05-12. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary individual Conrad L. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 11th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 15, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 15, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 19th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, September 2004 \| accounts	Free Download (5 pages)
363s	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, October 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, October 2003 \| resolution
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, September 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, September 2003 \| accounts	Free Download (5 pages)
363s	Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/06/03 annual return
363s	Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/06/03 annual return
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2002 \| incorporation	Free Download (18 pages)

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