33 DOVER ST LIMITED
Overview
| Company Name | 33 DOVER ST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08566560 |
| 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 33 DOVER ST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 33 DOVER ST LIMITED located?
| Registered Office Address | Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 33 DOVER ST LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGBY REAL ESTATE LIMITED | Sep 18, 2015 | Sep 18, 2015 |
| RIGBY GROUP PROPERTY HOLDINGS LIMITED | Jul 18, 2013 | Jul 18, 2013 |
| INGLEBY (1922) LIMITED | Jun 12, 2013 | Jun 12, 2013 |
What are the latest accounts for 33 DOVER ST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 33 DOVER ST LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for 33 DOVER ST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Rigby as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Satisfaction of charge 085665600003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085665600004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Peter Rigby on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rigby real estate LIMITED\certificate issued on 23/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Richard Seal as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 085665600001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085665600002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Seal as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||||||
Who are the officers of 33 DOVER ST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Michael | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | England | British | 257091180001 | |||||
| RIGBY, James Peter | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 88633720016 | |||||
| RIGBY, Steven Paul | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 41996820017 | |||||
| DOS SANTOS, Manuel Carvalho De Sousa | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | England | Portuguese | 236390810001 | |||||
| PLIMMER, Tracy Lee | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 101346150002 | |||||
| RIGBY, Peter, Sir | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 15654920006 | |||||
| SEAL, Richard | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 241597960001 |
Who are the persons with significant control of 33 DOVER ST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rigby Group (Rg) Plc | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | No | ||||||||||
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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