Introduction
Watch Company
D
DOWER HOUSE PRESTON LIMITED
DOWER HOUSE PRESTON LIMITED is an active company incorporated on 6 March 2020 with the registered office located in Hitchin. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. DOWER HOUSE PRESTON LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12502038
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
6 Dower House Hitchin Road Preston Hitchin, SG4 7TZ,
Previous Addresses
2 the Dower House, Hitchin Road Preston Hitchin Hertfordshire SG4 7TZ England
From: 13 September 2023To: 21 October 2024
Aac Services Manton Lane Bedford Bedfordshire MK41 7TL United Kingdom
From: 6 March 2020To: 13 September 2023
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
10
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
FERRANDIZ DURAN, Nuria
ActiveHitchin Road, HitchinSG4 7TZ
Born April 1982
Director
Appointed 18 Mar 2025
FERRANDIZ DURAN, Nuria
Hitchin Road, HitchinSG4 7TZ
Born April 1982
Director
18 Mar 2025
Active
SHERWOOD, James Peter
ActiveHitchin Road, HitchinSG4 7TZ
Born March 1976
Director
Appointed 13 Sept 2023
SHERWOOD, James Peter
Hitchin Road, HitchinSG4 7TZ
Born March 1976
Director
13 Sept 2023
Active
SHERWOOD, Kate Victoria
ActiveHitchin Road, HitchinSG4 7TZ
Born March 1979
Director
Appointed 13 Sept 2023
SHERWOOD, Kate Victoria
Hitchin Road, HitchinSG4 7TZ
Born March 1979
Director
13 Sept 2023
Active
VOWLES, Craig
ActiveHitchin Road, HitchinSG4 7TZ
Born February 1966
Director
Appointed 13 Sept 2023
VOWLES, Craig
Hitchin Road, HitchinSG4 7TZ
Born February 1966
Director
13 Sept 2023
Active
YATES, Kevin Martin
ActiveHitchin Road, HitchinSG4 7TZ
Born February 1968
Director
Appointed 13 Sept 2023
YATES, Kevin Martin
Hitchin Road, HitchinSG4 7TZ
Born February 1968
Director
13 Sept 2023
Active
HODGSON, Sarah Anne
ResignedThe Dower House, Hitchin Road, HitchinSG4 7TZ
Born February 1990
Director
Appointed 13 Sept 2023
Resigned 15 Jan 2024
HODGSON, Sarah Anne
The Dower House, Hitchin Road, HitchinSG4 7TZ
Born February 1990
Director
13 Sept 2023
Resigned 15 Jan 2024
Resigned
IBBETSON, Peter Roger Thomas
ResignedThe Dower House, Hitchin Road, HitchinSG4 7TZ
Born December 1988
Director
Appointed 13 Sept 2023
Resigned 15 Jan 2024
IBBETSON, Peter Roger Thomas
The Dower House, Hitchin Road, HitchinSG4 7TZ
Born December 1988
Director
13 Sept 2023
Resigned 15 Jan 2024
Resigned
MARKS, Johanna Kesmin
ResignedThe Dower House, Hitchin Road, HitchinSG4 7TZ
Born March 1962
Director
Appointed 06 Mar 2020
Resigned 14 Oct 2024
MARKS, Johanna Kesmin
The Dower House, Hitchin Road, HitchinSG4 7TZ
Born March 1962
Director
06 Mar 2020
Resigned 14 Oct 2024
Resigned
Persons with significant control
8
4 Active
4 Ceased
Name
Nature of Control
Notified
Status
Tjd Estates Limited
CeasedManton Lane Industrial Estate, BedfordMK41 7TL
Nature of Control
Significant influence or control
Notified 13 Sept 2023
Ceased 14 Oct 2024
Tjd Estates Limited
Manton Lane Industrial Estate, BedfordMK41 7TL
Significant influence or control
13 Sept 2023
Ceased 14 Oct 2024
Ceased
Sarah Anne Hodgson
CeasedThe Dower House, Hitchin Road, HitchinSG4 7TZ
Born February 1990
Nature of Control
Significant influence or control
Notified 13 Sept 2023
Ceased 15 Jan 2024
Sarah Anne Hodgson
The Dower House, Hitchin Road, HitchinSG4 7TZ
Born February 1990
Significant influence or control
13 Sept 2023
Ceased 15 Jan 2024
Ceased
Mr Peter Roger Thomas Ibbetson
CeasedThe Dower House, Hitchin Road, HitchinSG4 7TZ
Born December 1988
Nature of Control
Significant influence or control
Notified 13 Sept 2023
Ceased 15 Jan 2024
Mr Peter Roger Thomas Ibbetson
The Dower House, Hitchin Road, HitchinSG4 7TZ
Born December 1988
Significant influence or control
13 Sept 2023
Ceased 15 Jan 2024
Ceased
Mr James Peter Sherwood
ActiveHitchin Road, HitchinSG4 7TZ
Born March 1976
Nature of Control
Significant influence or control
Notified 13 Sept 2023
Mr James Peter Sherwood
Hitchin Road, HitchinSG4 7TZ
Born March 1976
Significant influence or control
13 Sept 2023
Active
Mr Craig Vowles
ActiveHitchin Road, HitchinSG4 7TZ
Born February 1966
Nature of Control
Significant influence or control
Notified 13 Sept 2023
Mr Craig Vowles
Hitchin Road, HitchinSG4 7TZ
Born February 1966
Significant influence or control
13 Sept 2023
Active
Mr Kevin Martin Yates
ActiveHitchin Road, HitchinSG4 7TZ
Born February 1968
Nature of Control
Significant influence or control
Notified 13 Sept 2023
Mr Kevin Martin Yates
Hitchin Road, HitchinSG4 7TZ
Born February 1968
Significant influence or control
13 Sept 2023
Active
Kate Victoria Sherwood
ActiveHitchin Road, HitchinSG4 7TZ
Born March 1979
Nature of Control
Significant influence or control
Notified 13 Sept 2023
Kate Victoria Sherwood
Hitchin Road, HitchinSG4 7TZ
Born March 1979
Significant influence or control
13 Sept 2023
Active
Ms Johanna Kesmin Marks
CeasedManton Lane, BedfordMK41 7TL
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Mar 2020
Ceased 13 Sept 2023
Ms Johanna Kesmin Marks
Manton Lane, BedfordMK41 7TL
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Mar 2020
Ceased 13 Sept 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
20 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2023
20 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2023
20 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2023
20 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2023
20 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2023
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2023
20 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023