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The Doherty Group Limited

00562598

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA
Incorporated 12/03/1956

Previously known as

Micro-Fin Grinding Limited · until 19/01/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

74990
Non-trading company

Officers

James Fredrick William Doherty

director · Since 25/09/2017

British · United Kingdom · Age 56

Former

Kenneth Arthur Parton

secretary · Resigned 08/12/1992

Kenneth Arthur Parton

director · Resigned 08/12/1992

James Millington Synge

secretary · Resigned 14/03/1997

Patrick James Mortimore Doherty

director · Resigned 26/09/2025

Heide Doherty

secretary · Resigned 23/10/2025

Persons with Significant Control

W.H.Doherty (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Bdo Llp, Two Snowhill, Birmingham, B4 6GA

Reg: 02588671 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedDOHERTY, James Fredrick William
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1C/O Bdo Llp Two Snowhill
2026-05-09

C/O BDO LLP TWO SNOWHILL

post townBirmingham
2026-05-09

BIRMINGHAM

Filing History100 filings

TM02

termination secretary company with name termination date

31/10/20251 page · PDF
Director resigned

termination director company with name termination date

26/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20244 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
PSC05

change to a person with significant control

26/03/20242 pages · PDF
PSC05

change to a person with significant control without name date

26/03/20242 pages · PDF
PSC05

change to a person with significant control

07/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20194 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20184 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20174 pages · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20174 pages · PDF
PSC02

notification of a person with significant control

05/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20144 pages · PDF
Director details changed

change person director company with change date

20/06/20142 pages · PDF
CH03

change person secretary company with change date

20/06/20141 page · PDF
Accounts filed

accounts with accounts type small

02/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20135 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20114 pages · PDF
Address changed

change registered office address company with date old address

15/06/20111 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20096 pages · PDF
363a

legacy

29/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20084 pages · PDF
363a

legacy

17/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20074 pages · PDF
363s

legacy

02/08/20076 pages · PDF
287

legacy

26/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20064 pages · PDF
363s

legacy

16/06/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20054 pages · PDF
363s

legacy

16/06/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20044 pages · PDF
363s

legacy

11/06/20046 pages · PDF
363s

legacy

28/06/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20024 pages · PDF
363s

legacy

02/07/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20012 pages · PDF
363s

legacy

07/07/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20002 pages · PDF
363s

legacy

15/06/20006 pages · PDF
CERTNM

certificate change of name company

18/01/20003 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/19992 pages · PDF
363s

legacy

21/06/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/19982 pages · PDF
363s

legacy

11/06/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/19972 pages · PDF
363s

legacy

20/06/19976 pages · PDF
288a

legacy

24/04/19972 pages · PDF
288b

legacy

24/04/19971 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/19962 pages · PDF
363s

legacy

11/07/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/19951 page · PDF
RESOLUTIONS

resolution

10/08/19952 pages · PDF
363s

legacy

11/07/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199521 pages · PDF
225(1)

legacy

03/10/1994PDF
363s

legacy

16/08/1994PDF
Accounts filed

accounts with accounts type small

18/05/1994PDF
Accounts filed

accounts with accounts type small

29/08/1993PDF
363s

legacy

06/07/1993PDF
288

legacy

22/03/1993PDF
Accounts filed

accounts with accounts type small

19/08/1992PDF
363b

legacy

15/07/1992PDF
363b

legacy

28/01/1992PDF
Accounts filed

accounts with accounts type small

06/09/1991PDF
225(2)

legacy

03/04/1991PDF
287

legacy

10/09/1990PDF
288

legacy

10/09/1990PDF
363

legacy

09/08/1990PDF
Accounts filed

accounts with accounts type small

09/08/1990PDF
363

legacy

09/08/1990PDF
287

legacy

15/01/1990PDF
Accounts filed

accounts with accounts type small

07/08/1989PDF
Accounts filed

accounts with accounts type small

08/02/1989PDF
363

legacy

08/02/1989PDF