Company NameDobern And Daughters Limited
DirectorsRobert Mark Kingston and Denise Gillian Kingston
Company StatusActive
Company Number08463723
CategoryPrivate Limited Company
Incorporation Date27 March 2013(11 years ago)
Previous NameBobles Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Robert Mark Kingston
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2018(5 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS
Director NameMrs Denise Gillian Kingston
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(6 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS
Director NameMr Leslie David Kingston
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2013(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS
Secretary NameRobert Mark Kingston
StatusResigned
Appointed27 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS

Location

Registered Address438 Ley Street
Ilford
Essex
IG2 7BS
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Leslie David Kingston
50.00%
Ordinary
1 at £1Robert Kingston
50.00%
Ordinary

Financials

Year2014
Net Worth-£20
Cash£8,002
Current Liabilities£29,994

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return5 May 2023 (10 months, 4 weeks ago)
Next Return Due19 May 2024 (1 month, 2 weeks from now)

Filing History

11 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
10 May 2020Confirmation statement made on 10 May 2020 with updates (4 pages)
10 May 2020Notification of Denise Gillian Kingston as a person with significant control on 27 March 2020 (2 pages)
10 May 2020Cessation of Leslie David Kingston as a person with significant control on 27 March 2020 (1 page)
6 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-05
(3 pages)
4 May 2020Appointment of Mrs Denise Gillian Kingston as a director on 1 August 2019 (2 pages)
28 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 April 2020Termination of appointment of Leslie David Kingston as a director on 1 August 2019 (1 page)
8 April 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
1 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 October 2018Total exemption full accounts made up to 31 July 2018 (12 pages)
16 October 2018Appointment of Mr Robert Mark Kingston as a director on 16 October 2018 (2 pages)
27 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
24 October 2017Total exemption full accounts made up to 31 July 2017 (12 pages)
24 October 2017Total exemption full accounts made up to 31 July 2017 (12 pages)
4 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
18 October 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 October 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(3 pages)
29 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(3 pages)
3 December 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 December 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(3 pages)
21 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(3 pages)
9 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 November 2014Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
20 November 2014Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
2 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(3 pages)
2 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(3 pages)
22 July 2013Director's details changed for Mr Leslie David Kingston on 6 June 2013 (2 pages)
22 July 2013Secretary's details changed for Robert Mark Kingston on 6 June 2013 (1 page)
22 July 2013Director's details changed for Mr Leslie David Kingston on 6 June 2013 (2 pages)
22 July 2013Secretary's details changed for Robert Mark Kingston on 6 June 2013 (1 page)
22 July 2013Secretary's details changed for Robert Mark Kingston on 6 June 2013 (1 page)
22 May 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2
(4 pages)
22 May 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2
(4 pages)
27 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
27 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
27 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)