DUMFRIES DEVELOPMENTS LIMITED

Overview

Company Name	DUMFRIES DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07780114
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2011

Summary

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

What is the purpose of DUMFRIES DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DUMFRIES DEVELOPMENTS LIMITED located?

Registered Office Address	3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for DUMFRIES DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for DUMFRIES DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 07, 2025	Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025	2 pages	AP01

Apr 07, 2025	Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025	1 pages	TM01

Apr 02, 2025	Confirmation statement made on Mar 24, 2025 with updates	4 pages	CS01

Apr 02, 2025	Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024	2 pages	CH01

Jun 21, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Registered office address changed from The Annexe 51 Sheering Road Harlow CM17 0JN England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Apr 11, 2024	1 pages	AD01

Apr 11, 2024	Notification of Galliard Homes Limited as a person with significant control on Apr 11, 2024	2 pages	PSC02

Apr 11, 2024	Cessation of Elaine Margaret Alder-Barber as a person with significant control on Apr 11, 2024	1 pages	PSC07

Apr 11, 2024	Termination of appointment of Elaine Margaret Alder-Barber as a director on Apr 11, 2024	1 pages	TM01

Mar 28, 2024	Appointment of Mr Gary Alexander Conway as a director on Mar 01, 2024	2 pages	AP01

Mar 28, 2024	Appointment of Mr Stephen Stuart Solomon Conway as a director on Mar 01, 2024	2 pages	AP01

Dec 02, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 21, 2023	Confirmation statement made on Mar 24, 2023 with updates	4 pages	CS01

Sep 21, 2023	Notification of Elaine Margaret Alder-Barber as a person with significant control on Mar 24, 2023	2 pages	PSC01

Sep 21, 2023	Termination of appointment of Nicola Susanne Taylor as a secretary on Mar 24, 2023	1 pages	TM02

Sep 21, 2023	Cessation of Keith Neville Alder-Barber as a person with significant control on Mar 24, 2023	1 pages	PSC07

Sep 21, 2023	Director's details changed for Mrs Elaine Margaret Alder-Barber on Sep 21, 2023	2 pages	CH01

Nov 14, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Registered office address changed from 81a High Street Harlow CM17 0DP England to The Annexe 51 Sheering Road Harlow CM17 0JN on Nov 11, 2021	1 pages	AD01

May 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 11, 2021	Termination of appointment of Keith Alder - Barber as a director on Jan 25, 2021	1 pages	TM01

View All Filings

Who are the officers of DUMFRIES DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Gary Alexander Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England	Mar 01, 2024		Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England	England	British	1973-9	134623880015
LOPES-DIAS, Eli Joseph Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	Mar 31, 2025		Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	England	British	1991-9	293116150002
TAYLOR, Nicola Susanne 51 Sheering Road CM17 0JN Harlow The Annexe England	Sep 21, 2011	Mar 24, 2023	Secretary	51 Sheering Road CM17 0JN Harlow The Annexe England				174237910001
ALDER - BARBER, Keith High Street CM17 0DP Harlow 81a England	Sep 21, 2011	Jan 25, 2021	Director	High Street CM17 0DP Harlow 81a England	United Kingdom	British	1962-3	166976750001
ALDER-BARBER, Elaine Margaret 51 Sheering Road CM17 0JN Harlow The Annexe England	Dec 28, 2020	Apr 11, 2024	Director	51 Sheering Road CM17 0JN Harlow The Annexe England	England	British	1960-10	193821380001
CONWAY, Stephen Stuart Solomon Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England	Mar 01, 2024	Mar 31, 2025	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England	United Arab Emirates	British	1948-2	197472860001
HAYWARD, Anthony Albert Theydon Park Road CM16 7LP Theydon Bois 66 Epping United Kingdom	Sep 20, 2011	Sep 21, 2011	Director	Theydon Park Road CM16 7LP Theydon Bois 66 Epping United Kingdom	England	British	1950-8	163123630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Galliard Homes Limited

Apr 11, 2024

Langston Road

IG10 3TS Loughton

3rd Floor, Sterling House

Essex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2158998

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Elaine Margaret Alder-Barber

Mar 24, 2023

51 Sheering Road

CM17 0JN Harlow

The Annexe

England

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Keith Neville Alder-Barber

Sep 20, 2016

51 Sheering Road

CM17 0JN Harlow

The Annexe

England

Yes

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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