DGH (BOLSOVER) LIMITED
Overview
| Company Name | DGH (BOLSOVER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07974415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DGH (BOLSOVER) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DGH (BOLSOVER) LIMITED located?
| Registered Office Address | The Mill, One High Street B95 5AA Henley-In-Arden Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DGH (BOLSOVER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST FRANCIS GROUP (BOLSOVER) LIMITED | Mar 02, 2012 | Mar 02, 2012 |
What are the latest accounts for DGH (BOLSOVER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DGH (BOLSOVER) LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for DGH (BOLSOVER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Wyn Williams as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Michael Kennedy as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Dale as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Termination of appointment of Martin Scambler as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Termination of appointment of Adrian Michael Kennedy as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Registration of charge 079744150004, created on Jul 08, 2020 | 35 pages | MR01 | ||
Registration of charge 079744150003, created on Jul 08, 2020 | 36 pages | MR01 | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Gareth Jason Paul Thornton as a director on Feb 11, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Termination of appointment of Brian Edward Baker as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Termination of appointment of Brian Edward Baker as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Appointment of Martin Scambler as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Who are the officers of DGH (BOLSOVER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAID, Robert John | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | Contracts Director | 149235690002 | ||||
| DALE, Simon | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Operations Director | 264818910001 | ||||
| KENNEDY, Adrian Michael | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | General Counsel | 130404510001 | ||||
| LEWIS, Mark Andrew | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Director | 135597890002 | ||||
| PLANT, Andrew David | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Developer | 254839480001 | ||||
| THORNTON, Gareth Jason Paul, Dr | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Group Technical Director | 174901840001 | ||||
| BAKER, Brian Edward | Secretary | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | 167208930001 | |||||||
| BAKER, Brian Edward | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Accountant | 102787330002 | ||||
| KELLY, Desmond Noel | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | Director | 1879230005 | ||||
| KELLY, John Thomas | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | Director | 129602740001 | ||||
| KELLY, Patrick James | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | Director | 142492230002 | ||||
| KENNEDY, Adrian Michael | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Solicitor | 130404510001 | ||||
| SCAMBLER, Martin | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Director | 44572170002 | ||||
| WILLIAMS, Gareth Wyn | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | Company Director | 133895560001 |
Who are the persons with significant control of DGH (BOLSOVER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Francis Group 2 Ltd | Mar 31, 2017 | One High Street B95 5AA Henley-In-Arden The Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsm Group Holdings Ltd | Jul 01, 2016 | One High Street B95 5AA Henley-In-Arden The Mill England | Yes | ||||||||||
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Natures of Control
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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