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Home > England & Wales Companies > EDWARD DOHERTY & SONS LIMITED
Company Information for

EDWARD DOHERTY & SONS LIMITED

Manor Farm, Thenford, Banbury, OXFORDSHIRE, OX17 2BX,
Company Registration Number
00336118
Private Limited Company
Active

Company Overview

About Edward Doherty & Sons Ltd
EDWARD DOHERTY & SONS LIMITED was founded on 1938-01-24 and has its registered office in Banbury. The organisation's status is listed as "Active". Edward Doherty & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDWARD DOHERTY & SONS LIMITED
 
Legal Registered Office
Manor Farm
Thenford
Banbury
OXFORDSHIRE
OX17 2BX
Other companies in SE19
 
Filing Information
Company Number 00336118
Company ID Number 00336118
Date formed 1938-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-24 19:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD DOHERTY & SONS LIMITED
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Companies with same name EDWARD DOHERTY & SONS LIMITED
The following companies were found which have the same name as EDWARD DOHERTY & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDWARD DOHERTY & SONS FARMING LIMITED 4 WILD CHERRY DRIVE LUTON LU1 3UH Active Company formed on the 2008-09-05

Company Officers of EDWARD DOHERTY & SONS LIMITED

Current Directors
Officer Role Date Appointed
HAROLD IAN DOHERTY
 Company Secretary 1990-12-31
HAROLD IAN DOHERTY
 Director 1990-12-31
JAMES EDWARD DOHERTY
 Director 1990-12-31
MICHAEL IAN DOHERTY
 Director 1990-12-31
RICHARD PETER HAROLD DOHERTY
 Director 2010-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD IAN DOHERTY SOUTH GROVE MAINTENANCE (LYMINGTON) LIMITED Director 2013-06-06 CURRENT 1984-04-16 Active
MICHAEL IAN DOHERTY ITFN LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
MICHAEL IAN DOHERTY 4 CURWEN ROAD FREEHOLD LIMITED Director 2015-07-27 CURRENT 2013-02-20 Active
MICHAEL IAN DOHERTY EHOUSE LIMITED Director 1997-08-05 CURRENT 1997-08-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02Unaudited abridged accounts made up to 2023-04-30
2023-05-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-05-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 55500
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 55500
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM 67 Westow Street London SE19 3RW
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 55500
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 55500
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DOHERTY / 14/06/2013
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD IAN DOHERTY / 14/06/2013
2014-01-29CH03SECRETARY'S DETAILS CHNAGED FOR HAROLD IAN DOHERTY on 2013-06-14
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-16AP01DIRECTOR APPOINTED RICHARD PETER HAROLD DOHERTY
2010-08-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DOHERTY / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DOHERTY / 31/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD IAN DOHERTY / 31/12/2009
2009-01-28AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-07SRES01ADOPT MEM AND ARTS 24/12/00
2001-02-07122£ NC 180000/55500 24/12/00
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-22169£ IC 65000/55500 30/11/00 £ SR 9500@1=9500
2000-12-20WRES01ALTER ARTICLES 25/11/00
2000-12-20WRES099500 AT £1 25/11/00
2000-12-20WRES01ALTER ARTICLES 25/11/00
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-03-13287REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 635 OLD KENT ROAD LONDON SE15 1JU
1999-02-03363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-02363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-17363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-09363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-25395PARTICULARS OF MORTGAGE/CHARGE
1993-02-25AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1993-01-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-06395PARTICULARS OF MORTGAGE/CHARGE
1992-02-27AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDWARD DOHERTY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARD DOHERTY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-05-25 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1992-04-06 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1990-08-03 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-03-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-02-04 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 47,297
Creditors Due Within One Year 2012-04-30 £ 63,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARD DOHERTY & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 55,500
Called Up Share Capital 2012-04-30 £ 55,500
Cash Bank In Hand 2013-04-30 £ 276,628
Cash Bank In Hand 2012-04-30 £ 276,569
Current Assets 2013-04-30 £ 284,441
Current Assets 2012-04-30 £ 290,425
Debtors 2013-04-30 £ 7,813
Debtors 2012-04-30 £ 13,856
Fixed Assets 2013-04-30 £ 965,391
Fixed Assets 2012-04-30 £ 965,580
Shareholder Funds 2013-04-30 £ 1,202,535
Shareholder Funds 2012-04-30 £ 1,192,147
Tangible Fixed Assets 2013-04-30 £ 965,000
Tangible Fixed Assets 2012-04-30 £ 965,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDWARD DOHERTY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD DOHERTY & SONS LIMITED
Trademarks
We have not found any records of EDWARD DOHERTY & SONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED OVERMEAD LIMITED 2013-03-30 Outstanding

We have found 1 mortgage charges which are owed to EDWARD DOHERTY & SONS LIMITED

Income
Government Income
We have not found government income sources for EDWARD DOHERTY & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDWARD DOHERTY & SONS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD DOHERTY & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD DOHERTY & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARD DOHERTY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX17 2BX