DOVE CONSTRUCTION LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

DOVE CONSTRUCTION LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
DOVE CONSTRUCTION LIMITED was incorporated 31 years ago on 15/03/1993 and has the registered number: 02799348. The accounts status is SMALL and accounts are next due on 31/05/2024.

DOVE CONSTRUCTION LIMITED - GLOUCESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GLOUCESTER HOUSE 29
GLOUCESTER
GLOUCESTERSHIRE
GL1 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMONN FRANCIS MCGURK May 1965 British Director 2022-12-01 CURRENT
MR JOHN MULLANEY Oct 1964 British Director 2020-09-11 UNTIL 2022-12-01 RESIGNED
RAPID NOMINEES LIMITED Corporate Nominee Director 1993-03-15 UNTIL 1993-03-16 RESIGNED
RAPID COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-03-15 UNTIL 1993-03-16 RESIGNED
BUSINESS PARTNERS (JH) LIMITED Corporate Secretary 2005-07-08 UNTIL 2012-02-24 RESIGNED
MARGARET ANNE GILLARD Secretary 1993-03-16 UNTIL 1994-03-01 RESIGNED
MR MARTIN JOHN GILLARD Sep 1954 British Secretary RESIGNED
LESLEY MITCHELL Secretary 2017-01-19 UNTIL 2018-05-23 RESIGNED
IAN ANDREW WHEELER British Secretary 2002-12-31 UNTIL 2005-07-08 RESIGNED
SANDRA YOUNG Secretary 2017-01-19 UNTIL 2018-05-23 RESIGNED
MARGARET ANNE GILLARD Secretary 1999-10-29 UNTIL 2002-12-31 RESIGNED
MR ADRIAN DAVIES Mar 1976 British Director 2018-03-12 UNTIL 2019-12-31 RESIGNED
MR TERENCE CHARLES YOUNG Nov 1953 British Director RESIGNED
IAN ANDREW WHEELER British Director 2002-12-31 UNTIL 2003-08-31 RESIGNED
MR MALCOLM STUART TYRE Mar 1959 British Director 2017-12-01 UNTIL 2018-07-05 RESIGNED
MR MARTIN JAMES MULLANEY Aug 1988 British Director 2020-01-01 UNTIL 2022-12-01 RESIGNED
MR JOHN MULLANEY Oct 1964 British Director 2020-01-01 UNTIL 2020-01-29 RESIGNED
MR MARTIN JOHN GILLARD Sep 1954 British Director 1993-03-16 UNTIL 1999-10-29 RESIGNED
JAMES MITCHELL Dec 1963 British Director 2001-03-20 UNTIL 2018-07-10 RESIGNED
MR JAMES EMLYN HOWELL Dec 1954 British Director 2005-12-05 UNTIL 2007-04-02 RESIGNED
MR ANDY HOLMES May 1972 British Director 2018-03-12 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva Group Limited 2017-01-19 Gloucester   Ownership of shares 50 to 75 percent

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MULLANEY CAPITAL LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MULLANEY ELECTRICAL LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
MULLANEY LIVING LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dove Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-08-2023 £-667,373 equity
Dove Construction Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £-565,389 equity
Dove Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £97,739 Cash £408,383 equity
Dove Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £5,223 Cash £314,717 equity
Dove Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £601 Cash £356,850 equity
Dove Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £184,976 Cash £413,057 equity
Dove Construction Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £651,476 Cash £777,573 equity
Abbreviated Company Accounts - DOVE CONSTRUCTION LIMITED 2017-05-24 31-08-2016 £574,077 Cash £794,686 equity
Abbreviated Company Accounts - DOVE CONSTRUCTION LIMITED 2016-06-01 31-08-2015 £270,090 Cash £361,139 equity
Abbreviated Company Accounts - DOVE CONSTRUCTION LIMITED 2015-04-29 31-08-2014 £464,753 Cash £461,819 equity

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