Dove House Six Limited CAMBRIDGE


Founded in 2016, Dove House Six, classified under reg no. 09976192 is an active company. Currently registered at Ash House Breckenwood Road CB21 5DQ, Cambridge the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Judith M., Edward M.. Of them, Judith M., Edward M. have been with the company the longest, being appointed on 23 November 2021. As of 18 April 2024, there were 2 ex directors - Nicholas D., Eileen D. and others listed below. There were no ex secretaries.

Dove House Six Limited Address / Contact

Office Address Ash House Breckenwood Road
Office Address2 Fulbourn
Town Cambridge
Post code CB21 5DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09976192
Date of Incorporation Thu, 28th Jan 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Judith M.

Position: Director

Appointed: 23 November 2021

Edward M.

Position: Director

Appointed: 23 November 2021

Nicholas D.

Position: Director

Appointed: 28 January 2016

Resigned: 29 June 2022

Eileen D.

Position: Director

Appointed: 28 January 2016

Resigned: 29 June 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Gatring Limited from Braintree, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eileen D. This PSC owns 25-50% shares. Moving on, there is Nicholas D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Gatring Limited

Fancy House Finchingfield, Braintree, CM7 4HZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02800150
Notified on 23 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eileen D.

Notified on 1 July 2016
Ceased on 23 November 2021
Nature of control: 25-50% shares

Nicholas D.

Notified on 1 July 2016
Ceased on 23 October 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 6011 5511 6143 0457021 533 
Current Assets1 7011 6512 0683 1458021 533100
Debtors100100454100100 100
Net Assets Liabilities9142 431932934102100100
Other Debtors100100454100100  
Property Plant Equipment250 000250 000250 000250 000250 000250 000250 000
Other
Additions Other Than Through Business Combinations Property Plant Equipment250 000      
Amounts Owed By Group Undertakings Participating Interests      100
Amounts Owed To Group Undertakings Participating Interests     1 053250 000
Amounts Owed To Other Related Parties Other Than Directors58 43556 69558 97658 65162 500  
Bank Borrowings Overdrafts191 285191 285191 285191 285187 500  
Comprehensive Income Expense814      
Corporation Tax Payable192365     
Creditors59 50257 93559 85160 9267001 433250 000
Gross Profit Loss9 079      
Interest Payable Similar Charges Finance Costs8 073      
Net Current Assets Liabilities-57 801-56 284-57 783-57 781102100100
Operating Profit Loss9 079      
Other Creditors8758758752 275700380 
Other Finance Costs8 073      
Profit Loss814      
Profit Loss On Ordinary Activities Before Tax1 006      
Property Plant Equipment Gross Cost250 000250 000250 000250 000250 000250 000250 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities192      
Total Assets Less Current Liabilities192 199193 716192 217192 219250 102250 100250 100

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 6th January 2024
filed on: 8th, January 2024
Free Download (3 pages)

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