Dudsbury Homes ( Southern ) Limited POOLE


Founded in 2016, Dudsbury Homes ( Southern ), classified under reg no. 10527241 is an active company. Currently registered at Mazars Llp 5th Floor, Merck House BH15 1TW, Poole the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Patrick T., Philip T. and Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 15 December 2016 and Patrick T. and Philip T. have been with the company for the least time - from 22 June 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Dudsbury Homes ( Southern ) Limited Address / Contact

Office Address Mazars Llp 5th Floor, Merck House
Office Address2 Seldown Lane
Town Poole
Post code BH15 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10527241
Date of Incorporation Thu, 15th Dec 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Patrick T.

Position: Director

Appointed: 22 June 2017

Philip T.

Position: Director

Appointed: 22 June 2017

Mark H.

Position: Director

Appointed: 15 December 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Trant Estates Limited from Southampton, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Intelligent Land Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trant Estates Limited

Rushington House Rushington, Southampton, Hampshire, SO40 9LT, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02080839
Notified on 6 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Intelligent Land Limited

Hillview Business Centre 2 Leybourne Avenue, Bournemouth, BH10 6HF, England

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07359015
Notified on 6 November 2017
Ceased on 27 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 15 December 2016
Ceased on 6 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8 75341310 23158 47542 078161 771
Current Assets274 384378 605491 416834 0521 122 5191 961 848
Debtors   63 13817 63550 675
Other Debtors   63 13817 63550 675
Total Inventories265 631378 192481 185712 4391 062 8061 749 402
Net Assets Liabilities-2 380-4 744-9 854-12 528  
Other
Accrued Liabilities Deferred Income17 41134 99617 01833 5974 2753 425
Average Number Employees During Period     2 021
Creditors276 764383 349501 270846 5801 156 5702 001 300
Investments Fixed Assets    1 8001 800
Net Current Assets Liabilities-2 380-4 744-9 854-12 528-34 051-39 452
Nominal Value Allotted Share Capital    200200
Number Shares Issued Fully Paid  2567200200
Other Creditors259 353348 353484 252812 9831 068 4671 868 467
Other Investments Other Than Loans    1 8001 800
Par Value Share   1 1
Total Assets Less Current Liabilities-2 380-4 744-9 854-12 528-32 251-37 652
Trade Creditors Trade Payables    83 828129 408
Work In Progress265 631378 192    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates January 11, 2024
filed on: 11th, January 2024
Free Download (4 pages)

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