Doges Properties Limited
Doges Properties Limited
#SC647532 • Active
Founded: 19/11/2019
Industries: Buying and selling of own real estate
Location: Glasgow
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.8m
↓ -83%
Turnover £1.77m
↓ -45%
Gross Profit £1.08m
↓ -64%
Total Liabilities £8.47m
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Ann Campbell | Chartered Accountant | 19/11/2019 | British | 47 years |
| Derek Mcdonald | Deputy Managing Director | 19/11/2019 | British | 57 years |
| Simon Crosbie Marriott | Company Director | 19/11/2019 | British | 61 years |
Role:
Chartered Accountant
Appointed:
19/11/2019
Nationality:
British
Age:
47 years
Role:
Deputy Managing Director
Appointed:
19/11/2019
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
19/11/2019
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Doges Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/11/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/11/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
11 charges registered
Santander UK PLC as Security Agent Outstanding
Created 13/03/2023All and whole the property generally known as and forming 6 and 8 north avenue, clydebank business p...
#SC6475320011 Negative Pledge
Santander UK PLC (As Security Agent) Outstanding
Created 10/06/2022The leasehold land and buildings known as beasley court, 3 warwick place, uxbridge, middlesex, UB8 1...
#SC6475320010 Negative Pledge
Properties
3 properties
Regions
3
Freehold
2
Leasehold
1
SOUTH WEST
Rio House, 715 Waterside Drive, Aztec West, Almondsbury, Bristol (BS32 4UD)
Freehold • BS32 4UD
£2,677,060
Added 06/12/2021 • SOUTH GLOUCESTERSHIRE
YORKS AND HUMBER
Anchor House, Silvester Street, Hull (HU1 3HA)
Freehold • HU1 3HA
Added 25/09/2020 • CITY OF KINGSTON UPON HULL
GREATER LONDON
Beasley Court, 3 Warwick Place, Uxbridge (UB8 1PE)
Leasehold • UB8 1PE
£3,500,000
Added 17/05/2022 • HILLINGDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/06/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 14/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/06/2023 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 16/03/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (9 pages) |
| 22/02/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 05/12/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
16/03/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date