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DOVE HOUSE MOTOR COMPANY LIMITED

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

This company is commonly known as Dove House Motor Company Limited. The company was founded 19 years ago and was given the registration number 05379196. The firm's registered office is in RUSHDEN. You can find them at Dove House, Crown Way, Rushden, Northamptonshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DOVE HOUSE MOTOR COMPANY LIMITED
Company Number:05379196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dove House, Crown Way, Rushden, England, NN10 6BS

Director01 March 2005Active
Dove House, Higham Road, Stanwick, NN9 6QE

Secretary01 March 2005Active
Dove House, Crown Way, Rushden, England, NN10 6BS

Secretary30 August 2012Active
Dove House, Crown Way, Rushden, NN10 6BS

Secretary17 November 2015Active

People with Significant Control

Mr Mark Ian Beeston
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Dove House, Crown Way, Rushden, England, NN10 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Change account reference date company current shortened.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-08-14Persons with significant control

Change to a person with significant control.

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2020-08-14Officers

Change person director company with change date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2017-12-09Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Officers

Termination secretary company with name termination date.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-06-29Mortgage

Mortgage satisfy charge full.

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2016-06-28Mortgage

Mortgage satisfy charge full.

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2016-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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