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DORAN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doran & Sons Limited. The company was founded 29 years ago and was given the registration number 03048402. The firm's registered office is in PORTSMOUTH. You can find them at Unit 20 Fitzherbert Road, Farlington, Portsmouth, Hampshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:DORAN & SONS LIMITED
Company Number:03048402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Unit 20 Fitzherbert Road, Farlington, Portsmouth, Hampshire, PO6 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Hermitage Park, Harts Farm Way, Havant, England, PO9 1FA

Secretary23 July 2018Active
Unit 2, Hermitage Park, Harts Farm Way, Havant, England, PO9 1FA

Director02 December 2022Active
Unit 2, Hermitage Park, Harts Farm Way, Havant, England, PO9 1FA

Director02 December 2022Active
Unit 2, Hermitage Park, Harts Farm Way, Havant, England, PO9 1FA

Director02 December 2022Active
Unit 2, Hermitage Park, Harts Farm Way, Havant, England, PO9 1FA

Director21 April 1995Active
64 Havant Road, Emsworth, PO10 7LQ

Secretary27 November 2000Active
64 Havant Road, Emsworth, PO10 7LQ

Secretary21 April 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 April 1995Active
6 Greatfield Way, Rowlands Castle, PO9 6AG

Director21 April 1995Active

People with Significant Control

Mr Timothy Michael Doran
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Unit 2 Hermitage Park, Harts Farm Way, Havant, England, PO9 1FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Officers

Change person secretary company with change date.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Change person director company with change date.

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2022-12-03Officers

Appoint person director company with name date.

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2022-12-03Officers

Appoint person director company with name date.

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2022-12-03Officers

Appoint person director company with name date.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Officers

Appoint person secretary company with name date.

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2018-07-23Officers

Termination secretary company with name termination date.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-09Mortgage

Mortgage satisfy charge full.

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