Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Dove Construction Limited
- Incorporated
- 15 March 1993 (33 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 103 Southgate StreetGloucesterGL1 1UR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
British
Born May 1961 (65)
Officer history (22 former)
8 July 2026
16 March 2026
1 December 2025
1 December 2025
1 December 2022
1 December 2022
1 December 2022
31 July 2021
Resigned Holmes, Andy as Director
11 September 2020
29 January 2020
1 January 2020
1 January 2020
31 December 2019
Resigned Davies, Adrian as Director
10 July 2018
Resigned Mitchell, James as Director
10 July 2018
5 July 2018
Resigned Tyre, Malcolm Stuart as Director
23 May 2018
Resigned Mitchell, Lesley as Secretary
23 May 2018
Resigned Young, Sandra as Secretary
12 March 2018
Appointed Holmes, Andy as Director
12 March 2018
Appointed Davies, Adrian as Director
1 December 2017
Appointed Tyre, Malcolm Stuart as Director
19 January 2017
Appointed Mitchell, Lesley as Secretary
19 January 2017
Appointed Young, Sandra as Secretary
24 February 2012
Resigned Business Partners (Jh) Limited as Corporate Secretary
2 April 2007
5 December 2005
8 July 2005
8 July 2005
Appointed Business Partners (Jh) Limited as Corporate Secretary
31 August 2003
31 December 2002
31 December 2002
Resigned Gillard, Margaret Anne as Secretary
31 December 2002
20 March 2001
Appointed Mitchell, James as Director
29 October 1999
Resigned Gillard, Martin John as Secretary
29 October 1999
Appointed Gillard, Margaret Anne as Secretary
29 October 1999
Resigned Gillard, Martin John as Director
1 March 1994
Resigned Gillard, Margaret Anne as Secretary
16 March 1993
Appointed Gillard, Martin John as Director
16 March 1993
16 March 1993
16 March 1993
Appointed Gillard, Margaret Anne as Secretary
15 March 1993
15 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03587909
Group structure 35 companies
Ownership group derived from the Companies House PSC register
Apex One Limited Owns 75–100% of shares
Arriva Capital Limited Owns 75–100% of shares
Arriva Care Services Limited Owns 75–100% of shares
Arriva Group Limited Owns 75–100% of shares
1st Call Plant Group Limited Owns 75–100% of shares
1st Call Plant Limited Owns 75–100% of shares
Alma House Limited Owns 75–100% of shares
Anlore Limited Owns 75–100% of shares
Anlore Haulage & Plant Ltd Owns 75–100% of shares
Byrne & King Ltd. Owns 50–75% of shares
Byrne & King Plant Hire Limited Owns 50–75% of shares
Dove Construction Limited This company Owns 50–75% of shares
Gloucester City Football Club Limited Owns 75–100% of shares
Keyway Limited Owns 75–100% of shares
Nationwide Plant & Tool Hire Limited Owns 75–100% of shares
Nationwide Plant Rental Limited Owns 75–100% of shares
Powered Access Solutions Limited Owns 75–100% of shares
Spatial Structures Limited Has significant influence or control
Trade Plant & Tool Hire Ltd Owns 75–100% of shares
Arriva Holdings Limited Owns 75–100% of shares
McGurk Properties Limited Owns 75–100% of shares
Nationwide Stone Supplies Limited Owns 25–50% of shares
GRS Stone Supplies Limited Owns 25–50% of shares
Classifi Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2024 · small accounts
- Net Assets
- (£766,624)
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £604 | £1,426 | £3,555 | £5,430 | |
| Current Assets | £1,750,922 | £2,520,321 | £1,373,777 | £851,482 | ||
| Debtors | £1,342,379 | £1,750,922 | £2,422,206 | £1,368,554 | £850,881 | |
| Cash | £0 | £97,739 | £5,223 | £601 | ||
| Creditors (< 1 year) | £1,566,710 | £2,009,752 | £2,316,915 | £2,113,364 | £1,062,615 | £500,062 |
| Net Current Assets | (£667,373) | (£565,993) | £406,957 | £311,162 | £351,420 | |
| Net Assets | (£766,624) | |||||
| Shareholder Funds | (£667,373) | (£565,389) | £408,383 | £314,717 | £356,850 |
Filings
Filing history not loaded yet. See it on Companies House
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