DOVE PUBS LIMITED

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

    Company NameDOVE PUBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04370365
    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 DOVE PUBS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DOVE PUBS LIMITED located?

    Registered Office Address
    Shadwell House
    65 Lower Green Road
    TN4 8TW Rusthall Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVE PUBS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOVE PUBS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for DOVE PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Cessation of Christopher O'mahoney as a person with significant control on May 22, 2023

    1 pagesPSC07

    Change of details for Ms Hellen Grogan as a person with significant control on May 22, 2023

    2 pagesPSC04

    Confirmation statement made on May 18, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Notification of Christopher O'mahoney as a person with significant control on Nov 02, 2022

    2 pagesPSC01

    Notification of Hellen Grogan as a person with significant control on Nov 02, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2022

    2 pagesPSC09

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of DOVE PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROGAN, Hellen
    16 Empress Avenue
    Wanstead
    E12 5ES London
    Secretary
    16 Empress Avenue
    Wanstead
    E12 5ES London
    British81654380002
    ARKINSTALL, Paul Anthony
    39 Trederwen Road
    E8 4NA London
    Director
    39 Trederwen Road
    E8 4NA London
    EnglandBritish110595620001
    GROGAN, Hellen
    16 Empress Avenue
    Wanstead
    E12 5ES London
    Director
    16 Empress Avenue
    Wanstead
    E12 5ES London
    EnglandBritish81654380002
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    COATES, Colin John
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    Director
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    British10761230001
    GROGAN, Elizabeth Alice
    28a Broadway Market
    London Fields
    E8 4QJ London
    Director
    28a Broadway Market
    London Fields
    E8 4QJ London
    EnglandBritish81654460001

    Who are the persons with significant control of DOVE PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher O'Mahoney
    Shadwell House
    65 Lower Green Road
    TN4 8TW Rusthall Tunbridge Wells
    Kent
    Nov 02, 2022
    Shadwell House
    65 Lower Green Road
    TN4 8TW Rusthall Tunbridge Wells
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Hellen Grogan
    Shadwell House
    65 Lower Green Road
    TN4 8TW Rusthall Tunbridge Wells
    Kent
    Nov 02, 2022
    Shadwell House
    65 Lower Green Road
    TN4 8TW Rusthall Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for DOVE PUBS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2017Nov 01, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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