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Home > England & Wales Companies > DUDLEY HOUSE (COVENT GARDEN) LTD
Company Information for

DUDLEY HOUSE (COVENT GARDEN) LTD

111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN,
Company Registration Number
09496586
Private Limited Company
Active

Company Overview

About Dudley House (covent Garden) Ltd
DUDLEY HOUSE (COVENT GARDEN) LTD was founded on 2015-03-18 and has its registered office in Lymington. The organisation's status is listed as "Active". Dudley House (covent Garden) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUDLEY HOUSE (COVENT GARDEN) LTD
 
Legal Registered Office
111 MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 8DN
 
Filing Information
Company Number 09496586
Company ID Number 09496586
Date formed 2015-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB231817815  
Last Datalog update: 2018-06-13 20:59:41
Primary Source:Companies House

Company Officers of DUDLEY HOUSE (COVENT GARDEN) LTD

Current Directors
Officer Role Date Appointed
WHITE HOUSE SECRETARIES LTD
Company Secretary 2015-03-20
PHILLIP CECIL CHRISTIAN
Director 2015-03-18
STEPHEN JAMES SHAW
Director 2015-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOWARD HARDING
Director 2015-09-11 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITE HOUSE SECRETARIES LTD 66 HARWOOD ROAD LIMITED Company Secretary 2015-10-12 CURRENT 2013-11-05 Active
WHITE HOUSE SECRETARIES LTD CENTRAL GUILDFORD ESTATES LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
WHITE HOUSE SECRETARIES LTD FOXPOND DEVELOPMENTS LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
WHITE HOUSE SECRETARIES LTD FOXPOND CONSTRUCTION LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
WHITE HOUSE SECRETARIES LTD IBERIAN OPPORTUNITIES LTD Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
WHITE HOUSE SECRETARIES LTD MAKE IT CRAFTS LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
WHITE HOUSE SECRETARIES LTD FOSPROP LIMITED Company Secretary 2012-09-28 CURRENT 2012-05-17 Active
WHITE HOUSE SECRETARIES LTD STONEHAVEN HOMES (SUMMERWINDS) LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Active
WHITE HOUSE SECRETARIES LTD STONEHAVEN (EWHURST) LTD Company Secretary 2012-08-15 CURRENT 2012-08-15 Active
PHILLIP CECIL CHRISTIAN CENTRAL GUILDFORD DEVELOPMENTS LTD Director 2016-04-25 CURRENT 2016-04-25 Active
PHILLIP CECIL CHRISTIAN CENTRAL GUILDFORD ESTATES LTD Director 2015-09-28 CURRENT 2015-09-28 Active
PHILLIP CECIL CHRISTIAN STONEHAVEN (LONDON) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (SUMMERWINDS) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
PHILLIP CECIL CHRISTIAN STONEHAVEN (EWHURST) LTD Director 2012-08-15 CURRENT 2012-08-15 Active
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (SGH) LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES ( PELHAMS) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (WENTWORTH) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
PHILLIP CECIL CHRISTIAN STONEHAVEN COUNTRY HOMES LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN DESIGN & BUILD LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN SPECIAL PROJECTS LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES LIMITED Director 2006-08-02 CURRENT 2005-09-21 Active - Proposal to Strike off
STEPHEN JAMES SHAW CENTRAL GUILDFORD ESTATES MANAGEMENT LTD Director 2016-10-18 CURRENT 2016-10-18 Active
STEPHEN JAMES SHAW CENTRAL GUILDFORD ESTATES FREEHOLD LTD Director 2016-10-18 CURRENT 2016-10-18 Active
STEPHEN JAMES SHAW 2-3 BEDFORD STREET LONDON LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
STEPHEN JAMES SHAW CENTRAL GUILDFORD DEVELOPMENTS LTD Director 2016-04-25 CURRENT 2016-04-25 Active
STEPHEN JAMES SHAW CENTRAL GUILDFORD ESTATES LTD Director 2015-09-28 CURRENT 2015-09-28 Active
STEPHEN JAMES SHAW STONEHAVEN (EWHURST) LTD Director 2015-09-01 CURRENT 2012-08-15 Active
STEPHEN JAMES SHAW STONEHAVEN (LONDON) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
STEPHEN JAMES SHAW STONEHAVEN HOMES (SGH) LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
STEPHEN JAMES SHAW STONEHAVEN HOMES ( PELHAMS) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08
STEPHEN JAMES SHAW STONEHAVEN HOMES (WENTWORTH) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
STEPHEN JAMES SHAW STONEHAVEN COUNTRY HOMES LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-12-08
STEPHEN JAMES SHAW STONEHAVEN (HOGSHILL) LTD Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2014-12-09
STEPHEN JAMES SHAW STONEHAVEN DESIGN & BUILD LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
STEPHEN JAMES SHAW STONEHAVEN SPECIAL PROJECTS LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
STEPHEN JAMES SHAW FAIRMILE CONSTRUCTION LTD Director 2007-08-02 CURRENT 2007-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 111 MILFORD ROAD LYMINGTON HAMPSHIRE SO41 8DN
2018-05-08AA31/05/17 TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094965860002
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SHAW
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARISBURY INVESTMENTS LTD
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-30AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-27AA01PREVEXT FROM 31/03/2016 TO 31/05/2016
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0126/03/16 FULL LIST
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094965860001
2015-10-08RES01ADOPT ARTICLES 11/09/2015
2015-10-08RES12VARYING SHARE RIGHTS AND NAMES
2015-10-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-04AP01DIRECTOR APPOINTED MICHAEL HOWARD HARDING
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/03/15 FULL LIST
2015-03-26AP04CORPORATE SECRETARY APPOINTED WHITE HOUSE SECRETARIES LTD
2015-03-26SH0120/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-20AP01DIRECTOR APPOINTED MR PHILLIP CECIL CHRISTIAN
2015-03-20SH0118/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DUDLEY HOUSE (COVENT GARDEN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-05-18
Fines / Sanctions
No fines or sanctions have been issued against DUDLEY HOUSE (COVENT GARDEN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DUDLEY HOUSE (COVENT GARDEN) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUDLEY HOUSE (COVENT GARDEN) LTD

Intangible Assets
Patents
We have not found any records of DUDLEY HOUSE (COVENT GARDEN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUDLEY HOUSE (COVENT GARDEN) LTD
Trademarks
We have not found any records of DUDLEY HOUSE (COVENT GARDEN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUDLEY HOUSE (COVENT GARDEN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as DUDLEY HOUSE (COVENT GARDEN) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DUDLEY HOUSE (COVENT GARDEN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUDLEY HOUSE (COVENT GARDEN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUDLEY HOUSE (COVENT GARDEN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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