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DOCKHAVEN LIMITED (02212118)

DOCKHAVEN LIMITED (02212118) is an active UK company. incorporated on 20 January 1988. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. DOCKHAVEN LIMITED has been registered for 38 years. Current directors include KAWAGAMA, Helen Eseri.

Company Number
02212118
Status
active
Type
ltd
Incorporated
20 January 1988
Age
38 years
Address
Stonemead House, Croydon, CR0 2RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
KAWAGAMA, Helen Eseri
SIC Codes
98000

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DOCKHAVEN LIMITED

DOCKHAVEN LIMITED is an active company incorporated on 20 January 1988 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. DOCKHAVEN LIMITED was registered 38 years ago.(SIC: 98000)

Status

active

Active since 38 years ago

Company No

02212118

LTD Company

Age

38 Years

Incorporated 20 January 1988

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

Stonemead House 95 London Road Croydon, CR0 2RF,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB
From: 8 October 2010To: 27 March 2025
Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
From: 20 January 1988To: 8 October 2010
Timeline

4 key events • 1988 - 2019

Funding Officers Ownership
Company Founded
Jan 88
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Dec 19
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 18 Dec 2009

KAWAGAMA, Helen Eseri

Active
95 London Road, CroydonCR0 2RF
Born February 1972
Director
Appointed 19 Apr 2006

ANDERTON, Richard John Bowman

Resigned
29 Rutland Street, LondonSW7 1EJ
Secretary
Appointed 01 Apr 1997
Resigned 14 Mar 2005

YORKSHIRE, Sarah Jane

Resigned
112 Braemar Avenue, South CroydonCR2 0QB
Secretary
Appointed N/A
Resigned 01 Apr 1997

ANDERTONS LIMITED

Resigned
Christopher Wren Yard, CroydonCR0 1QG
Corporate secretary
Appointed 14 Mar 2005
Resigned 01 Apr 2006

HML COMPANY SECRETARIAL SERVICES

Resigned
117 High Street, CroydonCR0 1QG
Corporate secretary
Appointed 01 Apr 2006
Resigned 18 Dec 2009

BACKSHELL, Kerry Marie

Resigned
Flat 2, South CroydonCR2 0QB
Born January 1969
Director
Appointed 13 Mar 2003
Resigned 11 Oct 2004

DRYSDALE, Simon Christopher

Resigned
Park Lane, CroydonCR0 1JB
Born November 1966
Director
Appointed 02 Jun 1998
Resigned 03 Dec 2019

HILDERLEY, June

Resigned
59 Arundel Avenue, South CroydonCR2 8BJ
Born March 1947
Director
Appointed 01 Apr 1997
Resigned 19 Sept 1999

LESLIE, David

Resigned
Flat 1, South CroydonCR2 0QB
Born June 1952
Director
Appointed 22 Nov 2000
Resigned 06 Jul 2007

WHITEHOUSE, Marilyn

Resigned
Park Lane, CroydonCR0 1JB
Born November 1944
Director
Appointed 10 Mar 2011
Resigned 30 Mar 2011

WOOD, Paul Thomas

Resigned
Flat 1 Jarleth Towers, St Leonards On SeaTN38 0NF
Born September 1960
Director
Appointed N/A
Resigned 22 Feb 1999
Fundings
Financials
Latest Activities

Filing History

124

Change Corporate Secretary Company With Change Date
11 January 2026
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
26 May 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
24 November 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
20 September 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
19 August 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
7 April 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
23 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
22 May 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
16 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Dormant
13 July 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Accounts With Accounts Type Dormant
26 July 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Accounts With Accounts Type Dormant
11 July 2011
AAAnnual Accounts
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Appoint Corporate Secretary Company With Name
30 July 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
30 July 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 November 2009
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 September 2008
AAAnnual Accounts
Legacy
31 July 2008
363aAnnual Return
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
6 June 2008
288bResignation of Director or Secretary
Legacy
7 March 2008
287Change of Registered Office
Legacy
1 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 January 2008
AAAnnual Accounts
Legacy
3 August 2007
363aAnnual Return
Auditors Resignation Company
28 March 2007
AUDAUD
Legacy
25 March 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
30 January 2007
AAAnnual Accounts
Legacy
7 August 2006
363aAnnual Return
Legacy
11 May 2006
288aAppointment of Director or Secretary
Legacy
24 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
14 November 2005
AAAnnual Accounts
Legacy
15 September 2005
363aAnnual Return
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288bResignation of Director or Secretary
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 December 2004
AAAnnual Accounts
Legacy
3 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 January 2004
AAAnnual Accounts
Legacy
10 September 2003
363sAnnual Return (shuttle)
Legacy
19 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 November 2002
AAAnnual Accounts
Legacy
13 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2002
AAAnnual Accounts
Legacy
16 August 2001
363sAnnual Return (shuttle)
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
5 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 2000
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1999
AAAnnual Accounts
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
23 August 1999
363sAnnual Return (shuttle)
Legacy
22 March 1999
288bResignation of Director or Secretary
Legacy
19 August 1998
363sAnnual Return (shuttle)
Legacy
31 July 1998
287Change of Registered Office
Accounts With Accounts Type Full
18 June 1998
AAAnnual Accounts
Legacy
17 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 January 1998
AAAnnual Accounts
Legacy
30 September 1997
288cChange of Particulars
Legacy
30 September 1997
363b363b
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
11 July 1997
288bResignation of Director or Secretary
Legacy
11 July 1997
288aAppointment of Director or Secretary
Legacy
11 July 1997
287Change of Registered Office
Accounts With Accounts Type Small
12 June 1997
AAAnnual Accounts
Legacy
8 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 1996
AAAnnual Accounts
Legacy
10 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1994
AAAnnual Accounts
Legacy
19 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 1993
AAAnnual Accounts
Legacy
22 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
20 March 1992
AAAnnual Accounts
Legacy
14 November 1991
363b363b
Legacy
4 January 1990
287Change of Registered Office
Legacy
4 January 1990
288288
Legacy
11 October 1989
288288
Accounts With Accounts Type Small
30 August 1989
AAAnnual Accounts
Legacy
30 August 1989
363363
Legacy
30 August 1989
288288
Legacy
22 August 1989
288288
Resolution
28 April 1988
RESOLUTIONSResolutions
Resolution
22 April 1988
RESOLUTIONSResolutions
Legacy
13 April 1988
122122
Resolution
13 April 1988
RESOLUTIONSResolutions
Resolution
13 April 1988
RESOLUTIONSResolutions
Legacy
3 March 1988
287Change of Registered Office
Legacy
3 March 1988
288288
Incorporation Company
20 January 1988
NEWINCIncorporation