DOG & BONE PROPERTIES LTD

Overview

Company Name	DOG & BONE PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03946188
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOG & BONE PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DOG & BONE PROPERTIES LTD located?

Registered Office Address	Graphic House 124 City Road ST4 2PH Stoke-On-Trent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DOG & BONE PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 26, 2026
Next Accounts Due On	May 26, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for DOG & BONE PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for DOG & BONE PROPERTIES LTD?

Filings
Date	Description	Document	Type
Nov 10, 2026	Director's details changed for Mr Jeffrey Frederick Nash on Nov 09, 2026	2 pages	CH01

Jun 23, 2026	Total exemption full accounts made up to Aug 31, 2025	11 pages	AA

Jun 01, 2026	Satisfaction of charge 039461880016 in full	1 pages	MR04

Apr 09, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Apr 09, 2026	Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on Apr 09, 2026	1 pages	AD01

Apr 02, 2026	Satisfaction of charge 039461880014 in full	1 pages	MR04

Jan 27, 2026	Registration of charge 039461880017, created on Jan 27, 2026	37 pages	MR01

Oct 08, 2025	Satisfaction of charge 039461880015 in full	1 pages	MR04

Oct 08, 2025	Registration of charge 039461880016, created on Sep 25, 2025	38 pages	MR01

Apr 02, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

May 22, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Registration of charge 039461880015, created on Jan 19, 2023	20 pages	MR01

May 24, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

May 13, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Aug 31, 2020	13 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Aug 25, 2020	Previous accounting period shortened from Aug 27, 2019 to Aug 26, 2019	1 pages	AA01

Apr 27, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Aug 23, 2019	Previous accounting period shortened from Aug 28, 2018 to Aug 27, 2018	1 pages	AA01

View All Filings

Who are the officers of DOG & BONE PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NASH, Catherine Anne Estate Office Carlton House Registry Street ST4 1JP Stoke-On-Trent Unit 5 Staffordshire United Kingdom	Feb 28, 2007		Secretary	Estate Office Carlton House Registry Street ST4 1JP Stoke-On-Trent Unit 5 Staffordshire United Kingdom		British		70723890001
NASH, Jeffery Frederick Estate Office Carlton House Registry Street ST4 1JP Stoke-On-Trent Unit 5 United Kingdom	Jun 16, 2000		Director	Estate Office Carlton House Registry Street ST4 1JP Stoke-On-Trent Unit 5 United Kingdom	England	British	1962-9	53992520003
HARDEN, Paul Anthony 34 Ascott Avenue Ealing W5 5QB London	Aug 04, 2005	Feb 28, 2007	Secretary	34 Ascott Avenue Ealing W5 5QB London		British		14704310001
NASH, Jeffrey Frederick The Coach House St Matthews Road Ealing W5 3JT London	Jun 16, 2000	Aug 04, 2005	Secretary	The Coach House St Matthews Road Ealing W5 3JT London		British		53992520001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Mar 08, 2000	Jun 16, 2000	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
NASH, Catherine Anne The Coach House Saint Matthews Road W5 3JT London	Jun 16, 2000	Feb 28, 2005	Director	The Coach House Saint Matthews Road W5 3JT London		British	1966-6	70723890001
SORRELL, Andrew Derek 31 Copperfields SS15 5RP Basildon Essex	Mar 08, 2000	Jun 16, 2000	Director	31 Copperfields SS15 5RP Basildon Essex		British	1974-12	71878260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOG & BONE PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Frederick Nash 124 City Road ST4 2PH Stoke-On-Trent Graphic House United Kingdom	Apr 06, 2016	124 City Road ST4 2PH Stoke-On-Trent Graphic House United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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