DOVER DEVELOPMENTS LIMITED

DOVER DEVELOPMENTS LIMITED

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

    Company NameDOVER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09206042
    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 DOVER DEVELOPMENTS LIMITED?

    • Construction of water projects (42910) / Construction

    Where is DOVER DEVELOPMENTS LIMITED located?

    Registered Office Address
    Harbour House
    Waterloo Crescent
    CT17 9BU Dover
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of DOVER DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    D.C.L. KENT LIMITEDSep 05, 2014Sep 05, 2014

    What are the latest accounts for DOVER DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToSep 05, 2027
    Next Confirmation Statement DueSep 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2026
    OverdueNo

    What are the latest filings for DOVER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Dover Waterfront Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Sep 05, 2026 with no updates

    3 pagesCS01

    Cessation of Dover Waterfront Limited as a person with significant control on Sep 09, 2026

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2025

    10 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Termination of appointment of David James Herrod as a director on Sep 20, 2022

    1 pagesTM01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Mark Pascoe as a director on Mar 09, 2022

    2 pagesAP01

    Appointment of Mr James Douglas Bannister as a director on Mar 09, 2022

    2 pagesAP01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Shaun David Pottage as a director on Aug 26, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    14 pagesAA

    Appointment of Mr Timothy Patrick Reardon as a secretary on Jun 20, 2019

    2 pagesAP03

    Termination of appointment of Sharon Helen Higenbottam as a secretary on Jun 20, 2019

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2017

    14 pagesAA

    Who are the officers of DOVER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REARDON, Timothy Patrick
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    Secretary
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    259693210001
    BANNISTER, James Douglas
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    Director
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    EnglandBritish258169910002
    PASCOE, Jonathan Mark
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    Director
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    EnglandBritish95618140004
    HIGENBOTTAM, Sharon Helen
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    England
    Secretary
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    England
    196750840001
    BODELL, Nigel Robert
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    England
    Director
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    England
    EnglandBritish96975860001
    DIVIANI, Mark William
    Coningsby Road
    CR2 6QQ South Croydon
    9
    Surrey
    Director
    Coningsby Road
    CR2 6QQ South Croydon
    9
    Surrey
    SurreyBritish71824050001
    HERROD, David James
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    Director
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    EnglandBritish246740140001
    POTTAGE, Shaun David
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    England
    Director
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    England
    EnglandBritish172050210002
    WAGGOTT, Timothy Paul
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    England
    Director
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    Kent
    England
    EnglandBritish179095290002
    WILSON, Darren
    Izane Road
    DA6 8NX Bexleyheath
    38
    Kent
    United Kingdom
    Director
    Izane Road
    DA6 8NX Bexleyheath
    38
    Kent
    United Kingdom
    United KingdomBritish130365500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dover Waterfront Limited
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    England
    Apr 06, 2016
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, Cardiff
    Registration Number9437228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Diviani Consulting Limited
    Prince Albert Road
    NW1 7SN London
    4
    England
    Apr 06, 2016
    Prince Albert Road
    NW1 7SN London
    4
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, Cardiff
    Registration Number05768600
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    England
    Apr 06, 2016
    Waterloo Crescent
    CT17 9BU Dover
    Harbour House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number9437228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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