DOVES YARD LIMITED

DOVES YARD LIMITED is an active private limited company, incorporated on 5 September 2016. The nature of the business is Residents property management. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 September 2020, are next due on 30 June 2022, and fall under the accounts category: Micro Entity. DOVES YARD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN27 1DQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2022
Accounts Last Made Up Date	30/09/2020
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2022
Last Made Up Date	07/11/2021

Return

Next Due Date	03/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

DOVES YARD LIMITED

Directors

(The company's officers)

PETER JAMES BERNHARD

(~67 year old British national)

16 DOVES YARD, LONDON, N1 0HQ, ENGLAND

Current Director
Gives occupation as SSM ANGLICAN PRIEST AND COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2016

MR GIOVANNI CARAMMA

(~55 year old Italian national)

13 DOVES YARD DOVES YARD, LONDON, N1 0HQ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 29/09/2016

MS HELEN JANE GILES

(~58 year old British national)

24 DOVES YARD, LONDON, N1 0HQ, ENGLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 18/03/2018

MR HAYDN PETER JONES

(~53 year old British national)

17 DOVES YARD, LONDON, N1 0HQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2016

MS HELEN JANE GILES

24 DOVES YARD, LONDON, N1 0HQ, ENGLAND

Current Secretary

Appointed on 12/11/2017

Shareholders

(Persons of Significant Control)

Peter James Bernhard

(~67 year old British national)

16, Doves Yard, London, N1 0HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/09/2016

Mrs Helen Elizabeth Bernhard

(~72 year old British national)

16 Doves Yard, London, N1 0HQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/09/2016

Connections

(Shared officers)

ALQAMI LIMITED

MR HAYDN PETER JONES

BLOCKCHAINHUB LIMITED

MR HAYDN PETER JONES

GLOBAL AEROSPACE PENSION TRUSTEE LIMITED

PETER JAMES BERNHARD

KADIEM GROUP LTD

MR HAYDN PETER JONES

VINTAGE VALVE AMPS LTD

MR HAYDN PETER JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)