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DOVES AND SON DEVELOPMENTS LIMITED

DOVES AND SON DEVELOPMENTS LIMITED

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

    • Overview

    Company NameDOVES AND SON DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13574387
    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 DOVES AND SON DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DOVES AND SON DEVELOPMENTS LIMITED located?

    Registered Office Address
    Sheep House
    Horseman Side
    CM14 5ST Brentwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVES AND SON DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for DOVES AND SON DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for DOVES AND SON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		3 pagesAA

    Registration of charge 135743870001, created on Dec 22, 2025

    		3 pagesMR01

    Confirmation statement made on Apr 07, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2025 with updates

    		3 pagesCS01

    Registered office address changed from Doves Hq the Mayflower Mill Road Chelmsford Essex CM3 6EQ United Kingdom to Sheep House Horseman Side Brentwood CM14 5st on Apr 04, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2025 with updates

    		5 pagesCS01

    Cessation of Freddie Christopher Dove as a person with significant control on Mar 19, 2025

    		1 pagesPSC07

    Termination of appointment of Freddie Christopher Dove as a director on Mar 19, 2025

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		4 pagesAA

    Registered office address changed from Charles House 46 Station Road Waltham Abbey EN9 1FP United Kingdom to Doves Hq the Mayflower Mill Road Chelmsford Essex CM3 6EQ on Apr 11, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE United Kingdom to Charles House 46 Station Road Waltham Abbey EN9 1FP on Jul 12, 2022

    		1 pagesAD01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2021

    Statement of capital on Aug 19, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOVES AND SON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOVE, Kenton Christopher
    359 Eastern Avenue
    Gants Hill
    IG2 6NE Ilford
    Charles House
    Essex
    United Kingdom
    		Director
    359 Eastern Avenue
    Gants Hill
    IG2 6NE Ilford
    Charles House
    Essex
    United Kingdom
    		United KingdomBritish236201290001
    DOVE, Freddie Christopher
    359 Eastern Avenue
    Gants Hill
    IG2 6NE Ilford
    Charles House
    Essex
    United Kingdom
    		Director
    359 Eastern Avenue
    Gants Hill
    IG2 6NE Ilford
    Charles House
    Essex
    United Kingdom
    		EnglandBritish260235340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOVES AND SON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Freddie Christopher Dove
    359 Eastern Avenue
    Gants Hill
    IG2 6NE Ilford
    Charles House
    United Kingdom
    		Aug 19, 2021
    359 Eastern Avenue
    Gants Hill
    IG2 6NE Ilford
    Charles House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenton Christopher Dove
    359 Eastern Avenue
    Gants Hill
    IG2 6NE Ilford
    Charles House
    United Kingdom
    		Aug 19, 2021
    359 Eastern Avenue
    Gants Hill
    IG2 6NE Ilford
    Charles House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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