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GREEN DOVE LIMITED

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

This company is commonly known as Green Dove Limited. The company was founded 4 years ago and was given the registration number 12086706. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:GREEN DOVE LIMITED
Company Number:12086706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Janelle House, Hartham Lane, Hertford, England, SG14 1QN

Director18 July 2019Active
Janelle House, Hartham Lane, Hertford, England, SG14 1QN

Director05 July 2019Active

People with Significant Control

Green Dove Holdco Limited
Notified on:19 January 2022
Status:Active
Country of residence:England
Address:Dovecote House, Westmill, Buntingford, England, SG9 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Westward Look Holdco Limited
Notified on:18 January 2022
Status:Active
Country of residence:England
Address:Grove Farm House, Dallinghoo, Woodbridge, England, IP13 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Strover & Co Limited
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:61, Station Road, Sudbury, England, CO10 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Melanie Jane Outram
Notified on:05 July 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Change account reference date company previous extended.

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2022-01-20Resolution

Resolution.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Capital

Capital allotment shares.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Change person director company with change date.

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2021-06-14Officers

Change person director company with change date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-25Address

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

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2019-07-22Officers

Appoint person director company with name date.

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2019-07-05Incorporation

Incorporation company.

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