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DOVERCOURT BAY DEVELOPMENT LIMITED

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

This company is commonly known as Dovercourt Bay Development Limited. The company was founded 18 years ago and was given the registration number 05848284. The firm's registered office is in . You can find them at 26 Brooklyn Road, Harwich, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DOVERCOURT BAY DEVELOPMENT LIMITED
Company Number:05848284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 Brooklyn Road, Harwich, CO12 3QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Parkeston Road, Dovercourt, Harwich, England, CO12 4HF

Secretary15 June 2006Active
37, Parkeston Road, Dovercourt, Harwich, England, CO12 4HF

Director15 June 2006Active
37, Parkeston Road, Dovercourt, Harwich, England, CO12 4HF

Director15 June 2006Active
37, Parkeston Road, Dovercourt, Harwich, England, CO12 4HF

Director06 July 2021Active

People with Significant Control

Mr Anthony Arthur Russell
Notified on:31 August 2023
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:37, Parkeston Road, Harwich, England, CO12 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joan Hall Russell
Notified on:31 August 2023
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:37, Parkeston Road, Harwich, England, CO12 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Helen Fiona Russell
Notified on:06 July 2021
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:37, Parkeston Road, Harwich, England, CO12 4HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Anthony Arthur Russell
Notified on:15 June 2017
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:26, Brooklyn Road, Harwich, England, CO12 3QE
Nature of control:
  • Significant influence or control

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 (5 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
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-08-31Persons with significant control

Notification of a person with significant control.

Download
2023-08-31Persons with significant control

Notification of a person with significant control.

Download
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person secretary company with change date.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

Download
2023-08-31Officers

Change person director company with change date.

Download
2023-08-31Officers

Termination director company with name termination date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Address

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

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2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Persons with significant control

Notification of a person with significant control.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2020-11-13Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

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