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DEANDOVE LTD

DEANDOVE LTD

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

    • Overview

    Company NameDEANDOVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05120766
    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 DEANDOVE LTD?

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

    Where is DEANDOVE LTD located?

    Registered Office Address
    48 - 52
    Penny Lane Mossley Hill
    L18 1DG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANDOVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DEANDOVE LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for DEANDOVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2017

    		7 pagesAAMD

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Previous accounting period shortened from May 31, 2017 to May 30, 2017

    		1 pagesAA01

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DEANDOVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, Paul
    - 52
    Penny Lane Mossley Hill
    L18 1DG Liverpool
    48
    Merseyside
    United Kingdom
    		Director
    - 52
    Penny Lane Mossley Hill
    L18 1DG Liverpool
    48
    Merseyside
    United Kingdom
    		United KingdomBritishBuilder77122720001
    MCKEOWN, Peter
    6 Highbanks
    Lydiate
    L31 2PJ Liverpool
    Merseyside
    		Secretary
    6 Highbanks
    Lydiate
    L31 2PJ Liverpool
    Merseyside
    		British45081810001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MSC SECRETARY LIMITED
    Penny Lane
    L18 1DG Liverpool
    48-52
    Merseyside
    		Secretary
    Penny Lane
    L18 1DG Liverpool
    48-52
    Merseyside
    Identification TypeEuropean Economic Area
    Registration Number4676283
    		101284580001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEANDOVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mckeown
    - 52
    Penny Lane Mossley Hill
    L18 1DG Liverpool
    48
    Merseyside
    		Apr 06, 2016
    - 52
    Penny Lane Mossley Hill
    L18 1DG Liverpool
    48
    Merseyside
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0