DOWER HOUSE PRESTON LIMITED
Overview
| Company Name | DOWER HOUSE PRESTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12502038 |
| 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 DOWER HOUSE PRESTON LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DOWER HOUSE PRESTON LIMITED located?
| Registered Office Address | 6 Dower House Hitchin Road Preston SG4 7TZ Hitchin Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWER HOUSE PRESTON 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 DOWER HOUSE PRESTON LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for DOWER HOUSE PRESTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Nuria Ferrandiz Duran as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Cessation of Tjd Estates Limited as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 2 the Dower House, Hitchin Road Preston Hitchin Hertfordshire SG4 7TZ England to 6 Dower House Hitchin Road Preston Hitchin Hertfordshire SG4 7TZ on Oct 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Johanna Kesmin Marks as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2024 with updates | 4 pages | CS01 | ||
Cessation of Peter Roger Thomas Ibbetson as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||
Cessation of Sarah Anne Hodgson as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Peter Roger Thomas Ibbetson as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Anne Hodgson as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Notification of James Peter Sherwood as a person with significant control on Sep 13, 2023 | 2 pages | PSC01 | ||
Notification of Kate Victoria Sherwood as a person with significant control on Sep 13, 2023 | 2 pages | PSC01 | ||
Notification of Sarah Anne Hodgson as a person with significant control on Sep 13, 2023 | 2 pages | PSC01 | ||
Notification of Peter Roger Thomas Ibbetson as a person with significant control on Sep 13, 2023 | 2 pages | PSC01 | ||
Notification of Kevin Martin Yates as a person with significant control on Sep 13, 2023 | 2 pages | PSC01 | ||
Notification of Tjd Estates Limited as a person with significant control on Sep 13, 2023 | 2 pages | PSC02 | ||
Notification of Craig Vowles as a person with significant control on Sep 13, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr Roger Thomas Ibbetson on Sep 13, 2023 | 2 pages | CH01 | ||
Cessation of Johanna Kesmin Marks as a person with significant control on Sep 13, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Craig Vowles as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Roger Thomas Ibbetson as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Appointment of Sarah Anne Hodgson as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Peter Sherwood as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Appointment of Kate Victoria Sherwood as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Who are the officers of DOWER HOUSE PRESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRANDIZ DURAN, Nuria | Director | Hitchin Road Preston SG4 7TZ Hitchin 5 Dower House England | England | Spanish | Air Traffic Controller | 333555980001 | ||||
| SHERWOOD, James Peter | Director | Hitchin Road Preston SG4 7TZ Hitchin 6 Dower House Hertfordshire England | England | British | Co Director | 313468150001 | ||||
| SHERWOOD, Kate Victoria | Director | Hitchin Road Preston SG4 7TZ Hitchin 6 Dower House Hertfordshire England | England | British | Co Director | 313468020001 | ||||
| VOWLES, Craig | Director | Hitchin Road Preston SG4 7TZ Hitchin 6 Dower House Hertfordshire England | England | British | Co Director | 313469210001 | ||||
| YATES, Kevin Martin | Director | Hitchin Road Preston SG4 7TZ Hitchin 6 Dower House Hertfordshire England | England | British | Co Director | 313467830001 | ||||
| HODGSON, Sarah Anne | Director | The Dower House, Hitchin Road Preston SG4 7TZ Hitchin 2 Hertfordshire England | England | British | Co Director | 313468480001 | ||||
| IBBETSON, Peter Roger Thomas | Director | The Dower House, Hitchin Road Preston SG4 7TZ Hitchin 2 Hertfordshire England | England | British | Co Director | 313469020002 | ||||
| MARKS, Johanna Kesmin | Director | The Dower House, Hitchin Road Preston SG4 7TZ Hitchin 2 Hertfordshire England | United Kingdom | British | Director | 86707150003 |
Who are the persons with significant control of DOWER HOUSE PRESTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tjd Estates Limited | Sep 13, 2023 | Manton Lane Industrial Estate Manton Lane MK41 7TL Bedford Manton Lane England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sarah Anne Hodgson | Sep 13, 2023 | The Dower House, Hitchin Road Preston SG4 7TZ Hitchin 2 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Roger Thomas Ibbetson | Sep 13, 2023 | The Dower House, Hitchin Road Preston SG4 7TZ Hitchin 2 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Peter Sherwood | Sep 13, 2023 | Hitchin Road Preston SG4 7TZ Hitchin 6 Dower House Hertfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Vowles | Sep 13, 2023 | Hitchin Road Preston SG4 7TZ Hitchin 6 Dower House Hertfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Martin Yates | Sep 13, 2023 | Hitchin Road Preston SG4 7TZ Hitchin 6 Dower House Hertfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kate Victoria Sherwood | Sep 13, 2023 | Hitchin Road Preston SG4 7TZ Hitchin 6 Dower House Hertfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Johanna Kesmin Marks | Mar 06, 2020 | Manton Lane MK41 7TL Bedford C/O Aac Services Ltd Bedfordshire United Kingdom | 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