RALPH DUGARD HOMES LTD

RALPH DUGARD HOMES LTD

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

    Company NameRALPH DUGARD HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14960147
    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 RALPH DUGARD HOMES LTD?

    • 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 RALPH DUGARD HOMES LTD located?

    Registered Office Address
    8 Mitchell Avenue
    PO38 1DW Ventnor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RALPH DUGARD HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RALPH DUGARD HOMES LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for RALPH DUGARD HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Hannah Louise Dugard on May 08, 2025

    2 pagesCH01

    Director's details changed for Mr George Stephen Dugard on May 08, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 26 Clos Enfys Caerphilly CF83 1SB Wales to 8 Mitchell Avenue Ventnor PO38 1DW on Mar 04, 2025

    1 pagesAD01

    Registration of charge 149601470001, created on Jul 05, 2024

    3 pagesMR01

    Confirmation statement made on Mar 07, 2024 with updates

    5 pagesCS01

    Change of details for Dugard Holdings Ltd as a person with significant control on Mar 07, 2024

    2 pagesPSC05

    Termination of appointment of Luke Ainsley Ralph as a director on Mar 07, 2024

    1 pagesTM01

    Cessation of Larw Property Limited as a person with significant control on Mar 07, 2024

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 26, 2023

    Statement of capital on Jun 26, 2023

    • Capital: GBP 50
    • Capital: GBP 50
    SH01

    Who are the officers of RALPH DUGARD HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGARD, George Stephen
    Mitchell Avenue
    PO38 1DW Ventnor
    8
    England
    Director
    Mitchell Avenue
    PO38 1DW Ventnor
    8
    England
    United KingdomBritish282031790002
    DUGARD, Hannah Louise
    Mitchell Avenue
    PO38 1DW Ventnor
    8
    England
    Director
    Mitchell Avenue
    PO38 1DW Ventnor
    8
    England
    United KingdomBritish259171630006
    RALPH, Luke Ainsley
    Nevill Road
    BN3 7BQ Hove
    56
    England
    Director
    Nevill Road
    BN3 7BQ Hove
    56
    England
    EnglandEnglish171198400004

    Who are the persons with significant control of RALPH DUGARD HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Larw Property Limited
    Nevill Road
    BN3 7BQ Hove
    56
    England
    Jun 26, 2023
    Nevill Road
    BN3 7BQ Hove
    56
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14954012
    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.
    Dugard Holdings Ltd
    Clos Enfys
    CF83 1SB Caerphilly
    26
    Wales
    Jun 26, 2023
    Clos Enfys
    CF83 1SB Caerphilly
    26
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12338140
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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