# Douphal Investments Limited

## Details

- **Company number:** [04671009](https://find-and-update.company-information.service.gov.uk/company/04671009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2003
- **Registered office:** 3 HIGHAM COTTAGES, HIGHAM, ROBERTSBRIDGE, TN32 5PS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | corporate-director | 19 Mar 2004 | 8 Mar 2007 |
| NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED | corporate-secretary | 19 Feb 2003 | 8 Mar 2007 |
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | corporate-director | 19 Feb 2003 | 8 Mar 2007 |
| ABACUS (GIBRALTAR) LIMITED | corporate-secretary | 8 Mar 2007 | 2 Mar 2009 |
| SHAW, Jean Ann | director | 12 Mar 2009 | 16 Oct 2012 |
| ABACUS (GIBRALTAR) LIMITED | corporate-director | 2 Mar 2009 | 16 Oct 2012 |
| ABACUS SERVICES (GIBRALTAR) LIMITED | corporate-director | 8 Mar 2007 | 16 Oct 2012 |
| ABACUS SECRETARIES (GIBRALTAR) LIMITED | corporate-secretary | 8 Mar 2007 | 16 Oct 2012 |
| SHAW, Jean Ann | director | 2 Oct 2012 | 17 Nov 2016 |
| MAHTANI, Michael Ernest | director | 17 Nov 2016 | 21 Jul 2017 |
| BASTONE, Kevin John | director | 21 Jul 2017 | 20 Feb 2019 |
| MANSFIELD, Adrian Thomas | director | 20 Feb 2019 | 18 Mar 2022 |
| ABACUS (GIBRALTAR) LIMITED | corporate-director | 23 Oct 2012 | 18 Mar 2022 |
| ABACUS SECRETARIES (GIBRALTAR) LIMITED | corporate-secretary | 22 Oct 2012 | 18 Mar 2022 |
| MORRIS, Michael John Radford | secretary | 18 Mar 2022 |  |
| MORRIS, Michael John Radford | director | 18 Mar 2022 |  |
| ABACUS SERVICES HOLDINGS LLC | corporate-director | 22 Oct 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman William Beggs | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Margaret Louise Beggs | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | £2 | - |
| 29 Feb 2024 | £2 | - |
| 28 Feb 2023 | £2 | - |
| 28 Feb 2022 | £2 | - |
| 28 Feb 2021 | £2 | - |
| 29 Feb 2020 | £2 | £0 |
| 28 Feb 2019 | £2 | £2 |
| 28 Feb 2018 | £2 | £2 |
| 28 Feb 2017 | £2 | £2 |
| 29 Feb 2016 | £2 | £2 |
| 28 Feb 2015 | £2 | £2 |
| 28 Feb 2011 | £2 | £2 |
| 28 Feb 2010 | £2 | £2 |
| 28 Feb 2009 | £2 | - |
| 29 Feb 2008 | £2 | - |





## Directors' other companies

- [ABACUS SERVICES HOLDINGS LLC](/person/7050266) - corporate-director at [Amalia Properties Limited](/company/04671116)
- [MORRIS, Michael John Radford](/person/7050264) - director at [Amalia Properties Limited](/company/04671116)
- [MORRIS, Michael John Radford](/person/7050264) - director at [Creative Mango Limited](/company/05444118)
- [MORRIS, Michael John Radford](/person/7050264) - director at [JBI Transcollect Ltd](/company/11826421)
- [MORRIS, Michael John Radford](/person/7050264) - director at [ADC Design And Concepts Limited](/company/09079935)



## Companies at the same address

- [ADC Design And Concepts Limited](/company/09079935) (09079935)
- [Amalia Properties Limited](/company/04671116) (04671116)
- [Creative Mango Limited](/company/05444118) (05444118)
- [Dorrah Services Limited](/company/05960838) (05960838)
- [Freshville Homes Limited](/company/03569778) (03569778)
- [Himeji Limited](/company/06943406) (06943406)
- [James Burn International Ltd](/company/11785336) (11785336)
- [Leaguesave Limited](/company/02658654) (02658654)
- [Morgan & Morgan Builders Limited](/company/04971923) (04971923)
- [Nextstop Limited](/company/01958550) (01958550)