DRYWATER DEVELOPMENTS LIMITED

DRYWATER DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRYWATER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03874054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRYWATER DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DRYWATER DEVELOPMENTS LIMITED located?

    Registered Office Address
    1a The Anchorage
    PO12 1LY Gosport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRYWATER DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 03, 2025
    Next Accounts Due OnMay 04, 2026
    Last Accounts
    Last Accounts Made Up ToMay 08, 2024

    What is the status of the latest confirmation statement for DRYWATER DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for DRYWATER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from May 04, 2025 to May 03, 2025

    1 pagesAA01

    Satisfaction of charge 038740540010 in full

    1 pagesMR04

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 08, 2024

    6 pagesAA

    Previous accounting period shortened from May 05, 2024 to May 04, 2024

    1 pagesAA01

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 08, 2023

    6 pagesAA

    Previous accounting period shortened from May 06, 2023 to May 05, 2023

    1 pagesAA01

    Previous accounting period shortened from May 07, 2023 to May 06, 2023

    1 pagesAA01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 08, 2022

    6 pagesAA

    Previous accounting period shortened from May 08, 2022 to May 07, 2022

    1 pagesAA01

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 038740540007 in full

    1 pagesMR04

    Registration of charge 038740540010, created on Jul 18, 2022

    38 pagesMR01

    Registration of charge 038740540008, created on Mar 09, 2022

    13 pagesMR01

    Registration of charge 038740540009, created on Mar 09, 2022

    10 pagesMR01

    Total exemption full accounts made up to May 08, 2021

    6 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 08, 2020

    5 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA to 1a the Anchorage Gosport PO12 1LY on Nov 07, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to May 08, 2019

    7 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Registration of charge 038740540007, created on Oct 04, 2019

    39 pagesMR01

    Who are the officers of DRYWATER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Julian Peter
    The Anchorage
    PO12 1LY Gosport
    1a
    England
    Director
    The Anchorage
    PO12 1LY Gosport
    1a
    England
    EnglandBritish110386090003
    SMITH, Howard David Lloyd
    Drywater Dellcrest Path
    PO6 3LR Portsmouth
    Hampshire
    Director
    Drywater Dellcrest Path
    PO6 3LR Portsmouth
    Hampshire
    EnglandBritish7249730001
    PINE, Nicholas Joseph
    Forestside House
    Forestside
    PO9 6EE Rowlands Castle
    Hampshire
    Secretary
    Forestside House
    Forestside
    PO9 6EE Rowlands Castle
    Hampshire
    British43475010001
    SMITH, Peter Thomas
    1 Dellcrest Path
    PO6 3LR Portsmouth
    Hampshire
    Secretary
    1 Dellcrest Path
    PO6 3LR Portsmouth
    Hampshire
    British70465350001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    CLOCK SECRETARIAL LIMITED
    High Street
    Bishops Waltham
    SO32 1AA Southampton
    Clock Office
    England
    England
    Secretary
    High Street
    Bishops Waltham
    SO32 1AA Southampton
    Clock Office
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number05353510
    149044010001
    PINE, Nicholas Joseph
    Forestside House
    Forestside
    PO9 6EE Rowlands Castle
    Hampshire
    Director
    Forestside House
    Forestside
    PO9 6EE Rowlands Castle
    Hampshire
    EnglandBritish43475010001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of DRYWATER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard David Lloyd Smith
    The Anchorage
    PO12 1LY Gosport
    1a
    England
    Nov 09, 2016
    The Anchorage
    PO12 1LY Gosport
    1a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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