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WHITE DOVE SECURITIES LIMITED

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

This company is commonly known as White Dove Securities Limited. The company was founded 50 years ago and was given the registration number 01116612. The firm's registered office is in . You can find them at Hadfield Road, Cardiff, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHITE DOVE SECURITIES LIMITED
Company Number:01116612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hadfield Road, Cardiff, CF11 8WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadfield Road, Cardiff, CF11 8WD

Director18 February 2022Active
Hadfield Road, Cardiff, CF11 8WD

Director18 February 2022Active
19 The Griffin, Bassaleg, NP1 9LG

Director-Active
Goitre Coed House, Abercynon, Mountain Ash, CF45

Secretary-Active
Goitre Coed House, Abercynon, Mountain Ash, CF45

Director-Active

People with Significant Control

Mr Ronald John Hughes
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:Hadfield Road, CF11 8WD
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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-02-18Officers

Appoint person director company with name date.

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2022-02-18Officers

Appoint person director company with name date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type group.

Download
2021-07-22Officers

Termination director company with name termination date.

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2021-07-22Officers

Termination secretary company with name termination date.

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2021-01-04Accounts

Accounts with accounts type group.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type group.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type group.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type group.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type group.

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2016-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type group.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Mortgage

Mortgage satisfy charge full.

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