| Company Name | Dobbyman Investments Ltd |
|---|---|
| Director | Mark Dobby |
| Company Status | Active |
| Company Number | 03302284 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Dobby |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1997(2 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Julie Jeanette Dobby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2002(5 years, 3 months after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Company Director |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Samantha Jane Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 13 May 1997) |
| Role | Secretary |
| Correspondence Address | 31 Barnet Drive Bromley Kent BR2 8PG |
| Secretary Name | Norman Dobby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 04 June 2001) |
| Role | Company Director |
| Correspondence Address | 196 Southlands Road Bromley Kent BR2 9RD |
| Secretary Name | Clayton Maxwell Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2001(4 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 23 April 2002) |
| Role | Company Director |
| Correspondence Address | 195b Brockley Road London SE4 2RS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Anthony Norman Dobby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £561,941 |
| Cash | £124,463 |
| Current Liabilities | £496,014 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 February |
Returns
| Latest Return | 28 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 4 weeks from now) |
Charges
| 1 October 2014 | Delivered on: 11 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 130 and 132 verdant lane catford london t/no. SGL456169. Outstanding |
|---|---|
| 1 October 2014 | Delivered on: 8 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 17 March 2010 | Delivered on: 24 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 17A to 17E eurolink industrial estate (now known as dolphin park ) upper filed road sittingbourne t/no:K805961 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 2 December 2002 | Delivered on: 13 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The leasehold property known as unit 15 gunnery terrace royal arsenal woolwich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 18 March 1999 | Delivered on: 22 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 2 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 13 August 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 10 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 10 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 16 February 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 25 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 27 February 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 27 November 2018 | Previous accounting period shortened from 27 February 2018 to 26 February 2018 (1 page) |
| 9 November 2018 | Director's details changed for Mr Mark Dobby on 9 November 2018 (2 pages) |
| 9 November 2018 | Secretary's details changed for Julie Jeanette Dobby on 9 November 2018 (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 25 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 26 November 2016 | Previous accounting period extended from 27 February 2016 to 29 February 2016 (1 page) |
| 26 November 2016 | Previous accounting period extended from 27 February 2016 to 29 February 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 30 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 30 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 10 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 11 October 2014 | Registration of charge 033022840005, created on 1 October 2014 (10 pages) |
| 11 October 2014 | Registration of charge 033022840005, created on 1 October 2014 (10 pages) |
| 11 October 2014 | Registration of charge 033022840005, created on 1 October 2014 (10 pages) |
| 8 October 2014 | Registration of charge 033022840004, created on 1 October 2014 (5 pages) |
| 8 October 2014 | Registration of charge 033022840004, created on 1 October 2014 (5 pages) |
| 8 October 2014 | Registration of charge 033022840004, created on 1 October 2014 (5 pages) |
| 8 February 2014 | Secretary's details changed for Julie Jeanette Dobby on 1 January 2014 (1 page) |
| 8 February 2014 | Secretary's details changed for Julie Jeanette Dobby on 1 January 2014 (1 page) |
| 8 February 2014 | Secretary's details changed for Julie Jeanette Dobby on 1 January 2014 (1 page) |
| 8 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Director's details changed for Mark Dobby on 1 January 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mark Dobby on 1 January 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mark Dobby on 1 January 2014 (2 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 9 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 9 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 March 2010 | Director's details changed for Mark Dobby on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mark Dobby on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mark Dobby on 1 October 2009 (2 pages) |
| 3 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 3 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 3 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (11 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (11 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 6 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 29 June 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 29 June 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 5 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 30 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 29 September 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 31 May 2005 | Total exemption full accounts made up to 1 March 2004 (13 pages) |
| 31 May 2005 | Total exemption full accounts made up to 1 March 2004 (13 pages) |
| 31 May 2005 | Total exemption full accounts made up to 1 March 2004 (13 pages) |
| 1 March 2005 | Accounting reference date shortened from 30/04/04 to 29/02/04 (1 page) |
| 1 March 2005 | Accounting reference date shortened from 30/04/04 to 29/02/04 (1 page) |
| 3 February 2005 | Return made up to 14/01/05; full list of members
|
| 3 February 2005 | Return made up to 14/01/05; full list of members
|
| 15 October 2004 | Registered office changed on 15/10/04 from: 88 wickham road beckenham kent BR3 6QH (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 88 wickham road beckenham kent BR3 6QH (1 page) |
| 7 February 2004 | Return made up to 14/01/04; full list of members
|
| 7 February 2004 | Return made up to 14/01/04; full list of members
|
| 20 January 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 20 January 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 2 May 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 2 May 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 2 March 2003 | Return made up to 14/01/03; full list of members
|
| 2 March 2003 | Return made up to 14/01/03; full list of members
|
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 29 November 2002 | Accounts for a small company made up to 31 January 2002 (3 pages) |
| 29 November 2002 | Accounts for a small company made up to 31 January 2002 (3 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Company name changed dobby man LIMITED\certificate issued on 12/04/02 (2 pages) |
| 12 April 2002 | Company name changed dobby man LIMITED\certificate issued on 12/04/02 (2 pages) |
| 23 January 2002 | Return made up to 14/01/02; full list of members
|
| 23 January 2002 | Return made up to 14/01/02; full list of members
|
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 17 February 2000 | Return made up to 14/01/00; full list of members
|
| 17 February 2000 | Return made up to 14/01/00; full list of members
|
| 5 January 2000 | Registered office changed on 05/01/00 from: 31 barnet drive bromley kent BR2 8PG (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 31 barnet drive bromley kent BR2 8PG (1 page) |
| 26 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 22 March 1999 | Particulars of mortgage/charge (3 pages) |
| 22 March 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 19 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Incorporation (14 pages) |
| 14 January 1997 | Incorporation (14 pages) |