DOVER FARM DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09413749 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2015 |
| Age | 9 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DOVER FARM DEVELOPMENTS LIMITED is an active private limited company with number 09413749. It was incorporated 9 years, 4 months, 18 days ago, on 30 January 2015. The company address is Silverstone House 1 Maplefields, Barrells Road Silverstone House 1 Maplefields, Barrells Road, Bury St. Edmunds, IP31 3GD, Suffolk, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 16 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Withdrawal of a person with significant control statement
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-16
Documents
Notification of a person with significant control statement
Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 Nov 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-16
Psc name: Terrence Raymond Lucas
Documents
Notification of a person with significant control
Date: 16 Nov 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-16
Psc name: Trds Properties Limited
Documents
Cessation of a person with significant control
Date: 16 Nov 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-16
Psc name: Rosalind Marion Lucas
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terrence Raymond Lucas
Change date: 2022-11-16
Documents
Change to a person with significant control
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Terrence Raymond Lucas
Change date: 2022-11-16
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Address
Type: AD01
New address: Silverstone House 1 Maplefields, Barrells Road Thurston Bury St. Edmunds Suffolk IP31 3GD
Old address: Unit 27 Station Hill Thurston Bury St. Edmunds Suffolk IP31 3QU England
Change date: 2022-09-09
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company current extended
Date: 27 Jan 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-17
New address: Unit 27 Station Hill Thurston Bury St. Edmunds Suffolk IP31 3QU
Old address: Silverstone House 1 Maplefields Barrells Road Thurston Suffolk IP31 3GD United Kingdom
Documents
Second filing capital allotment shares
Date: 05 Oct 2021
Action Date: 31 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-31
Capital : 6 GBP
Documents
Confirmation statement with updates
Date: 15 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Change to a person with significant control
Date: 04 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rosalind Marion Lucas
Change date: 2021-09-01
Documents
Change to a person with significant control
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-01
Psc name: Mr Terrence Raymond Lucas
Documents
Change person director company with change date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terrence Raymond Lucas
Change date: 2021-09-01
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Address
Type: AD01
New address: Silverstone House 1 Maplefields Barrells Road Thurston Suffolk IP31 3GD
Change date: 2021-09-02
Old address: 16 Lower Farm Drive Ixworth Bury St. Edmunds Suffolk IP31 2JW England
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 29 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Lucas
Termination date: 2019-03-28
Documents
Notification of a person with significant control
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rosalind Marion Lucas
Notification date: 2019-03-28
Documents
Change to a person with significant control
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-28
Psc name: Mr Terrence Raymond Lucas
Documents
Mortgage satisfy charge full
Date: 28 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094137490006
Documents
Mortgage satisfy charge full
Date: 28 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094137490007
Documents
Change to a person with significant control
Date: 05 Mar 2019
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-31
Psc name: Mr Terrence Raymond Lucas
Documents
Cessation of a person with significant control
Date: 04 Mar 2019
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rosalind Marion Lucas
Cessation date: 2018-10-31
Documents
Cessation of a person with significant control
Date: 04 Mar 2019
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-31
Psc name: Daniel James Lucas
Documents
Appoint person director company with name date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Mr Daniel James Lucas
Documents
Notification of a person with significant control
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-31
Psc name: Rosalind Marion Lucas
Documents
Notification of a person with significant control
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-31
Psc name: Daniel James Lucas
Documents
Change to a person with significant control
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Terrence Raymond Lucas
Change date: 2018-10-31
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-31
Capital : 6 GBP
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2018-10-31
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2018-10-31
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-31
Capital : 3 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 24 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-24
Charge number: 094137490011
Documents
Confirmation statement with updates
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Mortgage satisfy charge full
Date: 26 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094137490003
Documents
Mortgage satisfy charge full
Date: 26 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094137490004
Documents
Mortgage satisfy charge full
Date: 26 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094137490008
Documents
Change to a person with significant control
Date: 05 Mar 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-20
Psc name: Mr Terrence Raymond Lucas
Documents
Cessation of a person with significant control
Date: 28 Feb 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rosalind Marion Lucas
Cessation date: 2018-02-20
Documents
Notification of a person with significant control
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rosalind Marion Lucas
Notification date: 2018-02-20
Documents
Change to a person with significant control
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-20
Psc name: Mr Terrence Raymond Lucas
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-02-20
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Address
Type: AD01
New address: 16 Lower Farm Drive Ixworth Bury St. Edmunds Suffolk IP31 2JW
Change date: 2018-02-06
Old address: Owl Barn 15 Lower Farm Drive Ixworth Bury St. Edmunds Suffolk IP31 2JW England
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2018
Action Date: 30 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-30
Charge number: 094137490010
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 23 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094137490009
Charge creation date: 2017-11-23
Documents
Change to a person with significant control
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Terrence Raymond Lucas
Change date: 2017-09-28
Documents
Change person director company with change date
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terrence Raymond Lucas
Change date: 2017-09-28
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Address
Type: AD01
New address: Owl Barn 15 Lower Farm Drive Ixworth Bury St. Edmunds Suffolk IP31 2JW
Change date: 2017-09-28
Old address: 12 Lower Farm Drive Ixworth Bury St. Edmunds Suffolk IP31 2JW England
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Address
Type: AD01
Old address: 15 Lower Farm Drive, the Street Pakenham Bury St. Edmunds Suffolk IP31 2JU England
Change date: 2017-09-28
New address: 12 Lower Farm Drive Ixworth Bury St. Edmunds Suffolk IP31 2JW
Documents
Confirmation statement with updates
Date: 08 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Change to a person with significant control
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Terrence Raymond Lucas
Change date: 2017-09-01
Documents
Change to a person with significant control
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Terrence Raymond Lucas
Change date: 2017-09-01
Documents
Change person director company with change date
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terrence Raymond Lucas
Change date: 2017-09-01
Documents
Change person director company with change date
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terrence Raymond Lucas
Change date: 2017-09-01
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-04
New address: 15 Lower Farm Drive, the Street Pakenham Bury St. Edmunds Suffolk IP31 2JU
Old address: The Gables 2 Manor View Norton Bury St. Edmunds Suffolk IP31 3NP England
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change person director company with change date
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terrence Raymond Lucas
Change date: 2017-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2017
Action Date: 09 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-09
Charge number: 094137490008
Documents
Mortgage satisfy charge full
Date: 22 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094137490005
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2017
Action Date: 23 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-23
Charge number: 094137490006
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2017
Action Date: 23 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-23
Charge number: 094137490007
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2016
Action Date: 11 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-11
Charge number: 094137490005
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2016
Action Date: 16 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094137490004
Charge creation date: 2016-05-16
Documents
Mortgage satisfy charge full
Date: 20 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094137490002
Documents
Mortgage satisfy charge full
Date: 20 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094137490001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2016
Action Date: 08 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094137490003
Charge creation date: 2016-03-08
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 30 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-30
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-09
New address: The Gables 2 Manor View Norton Bury St. Edmunds Suffolk IP31 3NP
Old address: Hill House High Street Ixworth Bury St. Edmunds Suffolk IP31 2HN England
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2015
Action Date: 27 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094137490001
Charge creation date: 2015-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2015
Action Date: 27 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094137490002
Charge creation date: 2015-11-27
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-03
New address: Hill House High Street Ixworth Bury St. Edmunds Suffolk IP31 2HN
Old address: Clarence House 21 St Margarets Green Ipswich IP4 2BN United Kingdom
Documents
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