Active
Company Information for DORSET COURT (HOVE) LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
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Company Registration Number
03075265
Private Limited Company
Active |
Company Name | |
---|---|
DORSET COURT (HOVE) LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | |
Company Number | 03075265 | |
---|---|---|
Company ID Number | 03075265 | |
Date formed | 1995-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 15:49:30 |
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Officer | Role | Date Appointed |
---|---|---|
JENNY BELINDA BROTHERTON |
||
PHILIP ANTHONY BROTHERTON |
||
STEVEN SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL JAMESON |
Company Secretary | ||
PAUL MARTIN DECKER |
Director | ||
DEREK ERNEST CARPENTER |
Company Secretary | ||
DEREK ERNEST CARPENTER |
Director | ||
RICHARD JOHN CARPENTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXIWOOD LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1985-09-30 | Active | |
MERRICK CORPORATION LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1996-08-08 | Active | |
MERRICK PROPERTY CORPORATION LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1996-08-29 | Active | |
FALCON HEATH LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1988-04-06 | Dissolved 2018-04-17 | |
SKIVIEW (2003) LIMITED | Company Secretary | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
GOUGHACRE LIMITED | Company Secretary | 1995-11-02 | CURRENT | 1982-05-05 | Active | |
CRESTCOURT PROPERTIES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1985-03-07 | Active | |
ROCK MANAGEMENT LIMITED | Director | 2013-04-10 | CURRENT | 1996-07-18 | Active | |
QUARTER MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1993-09-13 | Active | |
SKIVIEW (2003) LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
MERRICK CORPORATION LIMITED | Director | 2002-07-16 | CURRENT | 1996-08-08 | Active | |
MERRICK PROPERTY CORPORATION LIMITED | Director | 2001-06-25 | CURRENT | 1996-08-29 | Active | |
SPEED 8203 LIMITED | Director | 2000-05-09 | CURRENT | 2000-03-29 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Director | 1997-03-13 | CURRENT | 1994-05-23 | Active - Proposal to Strike off | |
MAXIWOOD LIMITED | Director | 1993-10-18 | CURRENT | 1985-09-30 | Active | |
FALCON HEATH LIMITED | Director | 1992-12-31 | CURRENT | 1988-04-06 | Dissolved 2018-04-17 | |
GOUGHACRE LIMITED | Director | 1992-12-31 | CURRENT | 1982-05-05 | Active | |
CRESTCOURT PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1985-03-07 | Active | |
SKIVIEW LIMITED | Director | 1991-08-22 | CURRENT | 1985-08-23 | Active | |
WINELL PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
REDBOURNE DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
REDBOURNE (HORNCHURCH) LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
REDBOURNE (QUEENSBURY) LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-17 | Active | |
REDBOURNE (WILLESDEN) LIMITED | Director | 2016-09-30 | CURRENT | 2015-10-07 | Active | |
RELATIONAL PARTNERSHIPS LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
RELATIONAL CONTRACTS LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
PSP VISION HOMES LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-02 | |
LONDON AND COUNTIES FLATS LIMITED | Director | 2015-06-18 | CURRENT | 1992-09-25 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2015-06-08 | CURRENT | 2010-03-18 | Active | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
COUNTY WINSTON LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
WINSTON (UPMINSTER) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2016-06-28 | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
PUBLIC SECTOR FACILITATING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2018-06-05 | |
P WIN (BYRON) LIMITED | Director | 2010-10-03 | CURRENT | 2010-08-05 | Dissolved 2013-09-24 | |
REDBOURNE (LUTON) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2017-11-07 | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
PWS (SUTTON) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-01-13 | |
SHIREHALL PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
P WIN PROPERTIES (DUDLEY) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2018-04-17 | |
4 ENGAGE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXAMINE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EVALUATE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXPLORE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PUBLIC SECTOR PLC | Director | 2007-04-20 | CURRENT | 1999-06-11 | Active | |
LETLIFE DEVELOPMENTS LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active | |
CHARTWAY LIVING LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
P WIN DEVELOPMENTS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (SOLIHULL) LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (BUSHEY) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
SQUAREDALE (MONMOUTH) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-12-14 | CURRENT | 2005-07-07 | Active | |
BARNETT BAKER (MANAGEMENTS) LIMITED | Director | 2005-11-09 | CURRENT | 1978-11-20 | Active | |
JAMES ANDREW MANAGEMENT SERVICES LIMITED | Director | 2005-11-08 | CURRENT | 1971-11-09 | Active | |
P WIN PROPERTIES (WALLINGTON) LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
HELLAPORT LIMITED | Director | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
SQUAREDALE LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Director | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
HALEFIELD PROPERTIES LIMITED | Director | 1997-03-14 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
THE WINSTON GROUP LIMITED | Director | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1995-01-30 | CURRENT | 1984-12-28 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Director | 1994-09-22 | CURRENT | 1994-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Sharpe on 2017-05-22 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
363a | Return made up to 03/07/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
363a | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 47/48 NORFOLK SQUARE WESTERN ROAD BRIGHTON EAST SUSSEX BN1 2PA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
88(2)R | AD 16/12/97--------- £ SI 1@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 96 CHURCH STREET BRIGHTON BN1 1UJ | |
363s | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 52 NORFOLK SQUARE BRIGHTON EAST SUSSEX BN1 2PA |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DORSET COURT (HOVE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DORSET COURT (HOVE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |