DUDLEY HOUSE (COVENT GARDEN) LTD
LYMINGTON

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Company number 09496586
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of DUDLEY HOUSE (COVENT GARDEN) LTD are www.dudleyhousecoventgarden.co.uk, and www.dudley-house-covent-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dudley House Covent Garden Ltd is a Private Limited Company. The company registration number is 09496586. Dudley House Covent Garden Ltd has been working since 18 March 2015. The present status of the company is Active. The registered address of Dudley House Covent Garden Ltd is 111 Milford Road Lymington Hampshire So41 8dn. . WHITE HOUSE SECRETARIES LTD is a Secretary of the company. CHRISTIAN, Phillip Cecil is a Director of the company. HARDING, Michael Howard is a Director of the company. SHAW, Stephen James is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITE HOUSE SECRETARIES LTD
Appointed Date: 20 March 2015

Director
CHRISTIAN, Phillip Cecil
Appointed Date: 18 March 2015
73 years old

Director
HARDING, Michael Howard
Appointed Date: 11 September 2015
60 years old

Director
SHAW, Stephen James
Appointed Date: 18 March 2015
49 years old

DUDLEY HOUSE (COVENT GARDEN) LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
03 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

08 Jan 2016
Registration of charge 094965860001, created on 23 December 2015
08 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

...
... and 3 more events
26 Mar 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 100

26 Mar 2015
Appointment of White House Secretaries Ltd as a secretary on 20 March 2015
20 Mar 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 100

20 Mar 2015
Appointment of Mr Phillip Cecil Christian as a director on 18 March 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 1

DUDLEY HOUSE (COVENT GARDEN) LTD Charges

23 December 2015
Charge code 0949 6586 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Sarisbury Investments Limited
Description: The property known as part basement, part ground floor…