DORE WOODMAN LTD
Overview
| Company Name | DORE WOODMAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12302482 |
| 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 DORE WOODMAN LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is DORE WOODMAN LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORE WOODMAN LTD?
| Company Name | From | Until |
|---|---|---|
| DORE & WOODMAN LTD | Nov 07, 2019 | Nov 07, 2019 |
What are the latest accounts for DORE WOODMAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DORE WOODMAN LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for DORE WOODMAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Benjamin James Freeman as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Benjamin Freeman on Jun 07, 2025 | 2 pages | CH01 | ||
Appointment of Mr Alex Payne as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Ian Watford as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Notification of Efficient Building Solutions Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||
Cessation of Ben Freeman as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Ben Freeman as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 27 High Street Horley RH6 7BH England to 85 Great Portland Street London W1W 7LT on Dec 13, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Benjamin Freeman on Nov 30, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mark Ian Watford as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Freeman on Apr 13, 2023 | 2 pages | CH01 | ||
Change of details for Mr Ben Freeman as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||
Who are the officers of DORE WOODMAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Alex | Director | Great Portland Street W1W 7LT London 85 England | England | British | 325178960001 | |||||
| DORE, Kyle James | Director | 25 Clarendon Road RH1 1QZ Redhill Abbey House Surrey United Kingdom | United Kingdom | British | 264136380001 | |||||
| FREEMAN, Benjamin James | Director | Great Portland Street W1W 7LT London 85 England | England | British | 123115790005 | |||||
| WATFORD, Mark Ian | Director | Great Portland Street W1W 7LT London 85 England | England | British | 5112590006 |
Who are the persons with significant control of DORE WOODMAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efficient Building Solutions Limited | Nov 30, 2023 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Freeman | Nov 07, 2019 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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