DONOVAN BROS. LIMITED
Overview
| Company Name | DONOVAN BROS. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00446154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONOVAN BROS. LIMITED?
- Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DONOVAN BROS. LIMITED located?
| Registered Office Address | 5 Lagoon Road BR5 3QX Orpington Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONOVAN BROS. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRISPIN PAPER BAG COMPANY LIMITED | Dec 05, 1947 | Dec 05, 1947 |
What are the latest accounts for DONOVAN BROS. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DONOVAN BROS. LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for DONOVAN BROS. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Termination of appointment of Maureen Kathleen Donovan as a director on Mar 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Director's details changed for Michael John Donovan on Jul 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 24 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Director's details changed for Miss Anne Elizabeth Donovan on Oct 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Miss Anne Elizabeth Donovan on Oct 01, 2019 | 1 pages | CH03 | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Notification of Anne Elizabeth Donovan as a person with significant control on May 31, 2019 | 2 pages | PSC01 | ||
Who are the officers of DONOVAN BROS. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOVAN, Anne Elizabeth | Secretary | Wickham Way BR3 3AS Beckenham 188 England | British | Manager | 10279160002 | |||||
| DONOVAN, Anne Elizabeth | Director | Wickham Way BR3 3AS Beckenham 188 England | England | British | Manager | 10279160003 | ||||
| DONOVAN, Michael John | Director | Church Street Shoreham TN14 7SJ Sevenoaks Meadow Cottage England | England | British | Manager | 10279170003 | ||||
| OLNEY, John Edward Anthony | Director | The Flint Barn Cockerhurst Farm Redmans Lane Shoreham TN14 7UB Sevenoaks Kent | United Kingdom | British | Manager | 10279190001 | ||||
| DONOVAN, Alexander John | Director | 184 Wickham Way Park Langley BR3 3AS Beckenham Kent | United Kingdom | British | Paper Merchant | 10279210002 | ||||
| DONOVAN, Maureen Kathleen | Director | 3 Little Acre BR3 3ST Beckenham Kent | United Kingdom | British | Manager | 10279180002 | ||||
| DONOVAN, William Richard | Director | 188 Wickham Way Park Langley BR3 3AS Beckenham Kent | United Kingdom | British | Paper Merchant | 10279200001 |
Who are the persons with significant control of DONOVAN BROS. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Anne Elizabeth Donovan | May 31, 2019 | Lagoon Road BR5 3QX Orpington 5 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mchael Donovan | Apr 06, 2016 | Lagoon Road BR5 3QX Orpington 5 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Edward Anthony Olney | Apr 06, 2016 | Lagoon Road BR5 3QX Orpington 5 Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0