DOVERYARD LIMITED
Overview
| Company Name | DOVERYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11065944 |
| 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 DOVERYARD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DOVERYARD LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOVERYARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DOVERYARD LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for DOVERYARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 13, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 14, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 17, 2025
| 3 pages | SH01 | ||
Registration of charge 110659440001, created on Oct 06, 2025 | 22 pages | MR01 | ||
Statement of capital following an allotment of shares on Sep 10, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 25, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 08, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||
Director's details changed for Dr Michael John Bullard on Feb 27, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 24, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Nov 14, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 13, 2024
| 3 pages | SH01 | ||
Who are the officers of DOVERYARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLARD, Michael John, Dr | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 236891060002 | |||||
| WILKINSON, Edwin John | Director | Old Maltings Approach IP12 1BL Woodbridge 6 Debden Mill Business Centre Suffolk England | England | British | 86926370001 | |||||
| DENHAM, Mark Anthony | Director | Dover Street W1S 4NS London 41 United Kingdom | United Kingdom | British | 213035980001 | |||||
| HARRIS, Julian Paul | Director | Dover Street W1S 4NS London 41 United Kingdom | United Kingdom | British | 175416730001 | |||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 146527710002 | |||||
| MACK, Steven Andrew | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | England | British | 243109690001 | |||||
| NOEL-JOHNSON, Dominic Christopher James | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | England | British | 190747960001 |
Who are the persons with significant control of DOVERYARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oldhall Energy Recovery Holdings Limited | Oct 22, 2021 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
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Natures of Control
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| Wepp Development Limited | Jan 21, 2020 | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Low Carbon W2e Limited | Nov 27, 2017 | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | Yes | ||||||||||
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Natures of Control
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| Waste Energy Partners Limited | Nov 15, 2017 | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | 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