Active
Company Information for DOVE HOUSE FIVE LIMITED
REARDON & CO LTD, ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ,
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Company Registration Number
09976105
Private Limited Company
Active |
Company Name | |
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DOVE HOUSE FIVE LIMITED | |
Legal Registered Office | |
REARDON & CO LTD ASH HOUSE BRECKENWOOD ROAD FULBOURN CAMBRIDGE CB21 5DQ | |
Company Number | 09976105 | |
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Company ID Number | 09976105 | |
Date formed | 2016-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 14:01:26 |
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Officer | Role | Date Appointed |
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EILEEN MARY DISS |
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NICHOLAS JOHN DISS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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REARDON HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2002-01-11 | Active | |
REARDON PROPERTY LIMITED | Director | 2016-04-01 | CURRENT | 2007-12-06 | Active | |
DOVE HOUSE SIX LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
DJ SUPPORT | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
TALISKER DEVELOPMENTS LIMITED | Director | 2017-11-09 | CURRENT | 2007-01-24 | Active | |
AC INSULATION LTD | Director | 2016-12-14 | CURRENT | 2003-03-24 | Active | |
FALLOWFIELD PROPERTY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
DOVE HOUSE SIX LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CSL PLAINFIELD LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
NO ACCESS ROAD LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
CAMBRIDGE SENSORS LTD | Director | 2015-05-21 | CURRENT | 1991-12-04 | Active | |
PLUMBS PROPERTY LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
DJ SUPPORT | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
SPECIALIST INSULATION SUPPLIES LIMITED | Director | 2014-09-01 | CURRENT | 1989-05-10 | Active | |
KINGSTON ELECTRICAL LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED | Director | 2014-04-01 | CURRENT | 2013-10-17 | Dissolved 2015-03-10 | |
BWP (CAMBRIDGE) LIMITED | Director | 2013-03-22 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
CBD 2012 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
BEECHDALE ST NEOTS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2015-07-14 | |
LINTON FIELDS LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
TIDEGATE LIMITED | Director | 2008-03-01 | CURRENT | 2007-03-02 | Active | |
FACE PROPERTY LIMITED | Director | 2003-07-16 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
BEECHDALE RESIDENTIAL LTD | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
TALISKER LIMITED | Director | 2003-07-16 | CURRENT | 1997-11-18 | Active | |
A.M.A. DEVELOPMENTS LIMITED | Director | 2003-07-16 | CURRENT | 1984-11-02 | Active | |
CITYGATE FLATS LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-13 | Dissolved 2014-07-29 | |
CITYGATE (CAMBRIDGE) LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-05-31 | |
AMA (HADDENHAM) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-07-29 | |
REARDON HOLDINGS LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
ST ALBAN'S FOUNDATION | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
BEECHDALE HOMES LIMITED | Director | 2000-01-10 | CURRENT | 1995-08-04 | Active | |
ELMSGROVE LTD | Director | 1998-02-11 | CURRENT | 1998-02-05 | Active | |
DONIBEE CHARITABLE TRUST | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active | |
REARDON & CO LIMITED | Director | 1995-12-01 | CURRENT | 1995-12-01 | Active | |
CBD LIMITED | Director | 1991-03-31 | CURRENT | 1982-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
PSC07 | CESSATION OF EILEEN MARY DISS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY DISS | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
Notification of Gatring Limited as a person with significant control on 2021-11-23 | ||
PSC02 | Notification of Gatring Limited as a person with significant control on 2021-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD PLUNKETT MCELLIGOTT | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099761050001 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 FULL LIST | |
AR01 | 11/02/16 FULL LIST | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DOVE HOUSE FIVE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DOVE HOUSE FIVE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |