Introduction
Watch Company
D
DRYDOVE INVESTMENTS LIMITED
DRYDOVE INVESTMENTS LIMITED is an active company incorporated on 27 July 2019 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in development of building projects. DRYDOVE INVESTMENTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12125630
LTD Company
Age
6 Years
Incorporated 27 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
8 Winmarleigh Street Warrington, WA1 1JW,
Previous Addresses
24 Upper Brook Street London W1K 7QB England
From: 26 October 2022To: 6 August 2025
122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
From: 19 August 2020To: 26 October 2022
131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
From: 27 July 2019To: 19 August 2020
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARSDEN, Guy Norman
ActiveWarringtonWA1 1JW
Born March 1957
Director
Appointed 27 Jul 2019
MARSDEN, Guy Norman
WarringtonWA1 1JW
Born March 1957
Director
27 Jul 2019
Active
PULFORD, Piet James
ActiveWarringtonWA1 1JW
Born November 1954
Director
Appointed 27 Jul 2019
PULFORD, Piet James
WarringtonWA1 1JW
Born November 1954
Director
27 Jul 2019
Active
WARD, Garry
Resigned3-7 Temple Avenue, LondonEC4Y 0DA
Born July 1961
Director
Appointed 27 Jul 2019
Resigned 23 Jun 2021
WARD, Garry
3-7 Temple Avenue, LondonEC4Y 0DA
Born July 1961
Director
27 Jul 2019
Resigned 23 Jun 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Garry Ward
Ceased3-7 Temple Avenue, LondonEC4Y 0DA
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2019
Ceased 23 Jun 2021
Mr Garry Ward
3-7 Temple Avenue, LondonEC4Y 0DA
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2019
Ceased 23 Jun 2021
Ceased
Mr Piet James Pulford
CeasedWarringtonWA1 1JW
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2019
Ceased 27 Jul 2019
Mr Piet James Pulford
WarringtonWA1 1JW
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2019
Ceased 27 Jul 2019
Ceased
Mr Guy Norman Marsden
ActiveWarringtonWA1 1JW
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2019
Mr Guy Norman Marsden
WarringtonWA1 1JW
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2019
Active
Safehawk Limited
ActiveWarringtonWA1 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2019
Safehawk Limited
WarringtonWA1 1JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2019
Active
Filing History
29
Description
Type
Date Filed
Document
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
19 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2024
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2019
6 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2019
13 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2019