DVS GHL BASILDON LIMITED
Overview
| Company Name | DVS GHL BASILDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14545943 |
| 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 DVS GHL BASILDON LIMITED?
- Development of building projects (41100) / Construction
Where is DVS GHL BASILDON LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DVS GHL BASILDON 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 DVS GHL BASILDON LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for DVS GHL BASILDON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2023
| 6 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Registration of charge 145459430001, created on Mar 07, 2023 | 48 pages | MR01 | ||||||||||||||||||
Cessation of Galliard Holdings Limited as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Michael John Gillies as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Julan Shah as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Amanda Louise Dijk as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Richard Mathew Conway as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Edward Conway as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||||||||||
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Who are the officers of DVS GHL BASILDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIJK, Amanda Louise | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 306204510001 | |||||||
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 134623880015 | ||||
| GILLIES, Michael John | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Chartered Surveyor | 306353520001 | ||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 293116150002 | ||||
| SELBY, Joseph David | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Property Developer | 151547400002 | ||||
| CONWAY, David Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 262821810001 | ||||
| CONWAY, Richard Mathew | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 300761480001 | ||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 197472860001 | ||||
| SHAH, Julan | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 68670850003 |
Who are the persons with significant control of DVS GHL BASILDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Holdings Limited | Dec 16, 2022 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dvs Ground Rent Limited | Dec 16, 2022 | 4 Spring Villa Road Spring Villa Park HA8 7EB Edgware D V S House United Kingdom | No | ||||||||||
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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