Doges II Properties Limited
Doges II Properties Limited
#SC737706 • Active
Founded: 07/07/2022
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 £5.67m
↑ 5548%
Turnover £0.68m
↑ 14231%
Gross Profit £0.67m
Total Liabilities £10.17m
↑ 274%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Crosbie Marriott | Company Director | 01/12/2022 | British | 61 years |
| Sarah Ann Campbell | Finance Director | 07/07/2022 | British | 47 years |
| Derek Mcdonald | Company Director | 07/07/2022 | British | 57 years |
Role:
Company Director
Appointed:
01/12/2022
Nationality:
British
Age:
61 years
Role:
Finance Director
Appointed:
07/07/2022
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
07/07/2022
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Doges Ii Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/07/2022 | 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:
07/07/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
| Sales | ||
| Other Operating Income | ||
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| Cost of Sales | ||
| Raw Materials & Consumables | ||
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| Admin Expenses | ||
| Other Operating Charges | ||
| Depreciation | ||
| R&D Expenses | ||
| Operating Profit | ||
| EBITDA | ||
| Financial Revenue | ||
| Financial Expenses | ||
| Financial Profit/Loss | ||
| Interest Paid | ||
| Extraordinary Revenue | ||
| Extraordinary Expenses | ||
| Net Extraordinary Items | ||
| Pre-Tax Profit | ||
| Tax | ||
| Profit After Tax | ||
| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
| Tangible Fixed Assets | ||
| Other Non-Current Assets | ||
| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
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| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
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| Number of Employees | ||
Charges
5 charges registered
Santander UK PLC as Security Agent Outstanding
Created 17/04/2024The land and buildings known as sandringham house, sandringham avenue, harlow, CM19 5QS and which is...
#SC7377060005 Negative Pledge
Santander UK PLC (As Security Agent) Outstanding
Created 25/08/2023The land and buildings known as 28 invincible road industrial estate, farnborough (GU14 7QU) and whi...
#SC7377060004 Negative Pledge
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
SOUTH EAST
28 Invincible Road Industrial Estate, Farnborough (GU14 7QU)
Leasehold • GU14 7QU
£2,700,000
Added 05/07/2023 • RUSHMOOR
SOUTH EAST
960 Capability Green, Luton (LU1 3PE)
Freehold • LU1 3PE
£3,750,000
Added 04/05/2023 • LUTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/07/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 18/04/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (9 pages) |
| 28/08/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (9 pages) |
| 20/07/2023 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 28/06/2023 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 26/06/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (10 pages) |
18/04/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
28/08/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
26/06/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date