Company NameG.M.Dowling & Son Ltd
DirectorsGerard Martin Dowling and Nicholas Patrick Dowling
Company StatusActive
Company Number08950658
CategoryPrivate Limited Company
Incorporation Date20 March 2014(10 years ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameGerard Martin Dowling
Date of BirthNovember 1954 (Born 69 years ago)
NationalityIrish
StatusCurrent
Appointed20 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlfa House Molesey Road
Walton On Thames
Surrey
KT12 3PD
Director NameMr Nicholas Patrick Dowling
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2021(6 years, 12 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlfa House Molesey Road
Walton On Thames
Surrey
KT12 3PD

Location

Registered AddressAlfa House
Molesey Road
Walton On Thames
Surrey
KT12 3PD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Gerard Martin Dowling
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 March 2023 (1 year ago)
Next Return Due3 April 2024 (4 days from now)

Filing History

13 July 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
8 April 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: allowance for various share capital 27/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 April 2023Memorandum and Articles of Association (18 pages)
8 April 2023Change of share class name or designation (2 pages)
3 April 2023Confirmation statement made on 20 March 2023 with updates (5 pages)
23 December 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
1 April 2022Confirmation statement made on 20 March 2022 with updates (5 pages)
13 October 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
1 April 2021Confirmation statement made on 20 March 2021 with updates (5 pages)
22 March 2021Appointment of Mr Nicholas Patrick Dowling as a director on 17 March 2021 (2 pages)
22 March 2021Director's details changed for Gerard Martin Dowling on 7 August 2020 (2 pages)
22 March 2021Change of details for Gerard Martin Dowling as a person with significant control on 6 August 2020 (2 pages)
22 March 2021Change of details for Gerard Martin Dowling as a person with significant control on 7 August 2020 (2 pages)
22 March 2021Director's details changed for Gerard Martin Dowling on 6 August 2020 (2 pages)
29 July 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 April 2020Registered office address changed from Lyon House Lyon Road Walton-on-Thames KT12 3PU England to Alfa House Molesey Road Walton on Thames Surrey KT12 3PD on 17 April 2020 (1 page)
16 April 2020Confirmation statement made on 20 March 2020 with updates (5 pages)
11 October 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
21 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 March 2019Registered office address changed from 33 Winterdown Road Esher Surrey KT10 8LJ to Lyon House Lyon Road Walton-on-Thames KT12 3PU on 21 March 2019 (1 page)
5 November 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
21 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
1 April 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
1 April 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
10 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
4 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 March 2014Incorporation
Statement of capital on 2014-03-20
  • GBP 100
(25 pages)
20 March 2014Incorporation
Statement of capital on 2014-03-20
  • GBP 100
(25 pages)