DOVE CONSTRUCTION LIMITED

Company summary

Company number: 02799348
Status: ACTIVE
Incorporated / age: 15 March 199333 years
Registered office: 103 Southgate Street, Gloucester, Gloucestershire, GL1 1UR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103 Southgate Street, Gloucester, Gloucestershire, GL1 1UR, United Kingdom
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Jennifer Anne ACTIVE	Director	08 Jul 2026		England	May 1961	103, Southgate Street, Gloucester, Gloucestershire, GL1 1UR, United Kingdom
GILLARD, Margaret Anne RESIGNED	Secretary	29 Oct 1999	31 Dec 2002			5 Castle Gardens, Bloomfield, Bath, Avon, BA2 2AN
GILLARD, Margaret Anne RESIGNED	Secretary	16 Mar 1993	01 Mar 1994			20 Maple Grove, Bath, Avon, BA2 3AF
GILLARD, Martin John RESIGNED	Secretary		29 Oct 1999			20 Maple Grove, Bath, Avon, BA2 3AF
MITCHELL, Lesley RESIGNED	Secretary	19 Jan 2017	23 May 2018			Torshavh, The Ashpath, Upton St. Leonards, Gloucester, Glouchestershire, GL4 8AS, United Kingdom
WHEELER, Ian Andrew RESIGNED	Secretary	31 Dec 2002	08 Jul 2005			Hartland, 4 Brown Leaze Lane Potterne, Devizes, Wiltshire, SN10 5PA
YOUNG, Sandra RESIGNED	Secretary	19 Jan 2017	23 May 2018			3, Farleigh Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6XX, United Kingdom
BUSINESS PARTNERS (JH) LIMITED RESIGNED	Secretary	08 Jul 2005	24 Feb 2012			02799348 - Companies House Default Address, Cardiff, CF14 8LH
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	15 Mar 1993	16 Mar 1993			Park House 64 West Ham Lane, Stratford, London, E15 4PT
DAVIES, Adrian RESIGNED	Director	12 Mar 2018	31 Dec 2019	United Kingdom	March 1976	Gloucester House 29, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN
GILLARD, Martin John RESIGNED	Director	16 Mar 1993	29 Oct 1999		September 1954	20 Maple Grove, Bath, Avon, BA2 3AF
HOLMES, Andy RESIGNED	Director	12 Mar 2018	31 Jul 2021	United Kingdom	May 1972	Gloucester House 29, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN
HOWELL, James Emlyn RESIGNED	Director	05 Dec 2005	02 Apr 2007	United Kingdom	December 1954	31 Brookway Road, Cheltenham, Gloucestershire, GL53 8HF
MCGURK, Eamonn Francis RESIGNED	Director	01 Dec 2022	01 Dec 2025	United Kingdom	May 1965	103, Southgate Street, Gloucester, Gloucestershire, GL1 1UR, England
MITCHELL, James RESIGNED	Director	20 Mar 2001	10 Jul 2018	England	December 1963	Torshavn, The Ashpath, Upton St Leonards, Gloucester, Gloucestershire, GL4 8AS, England
MULLANEY, John RESIGNED	Director	11 Sep 2020	01 Dec 2022	England	October 1964	Gloucester House 29, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN
MULLANEY, John RESIGNED	Director	01 Jan 2020	29 Jan 2020	England	October 1964	Gloucester House 29, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN
MULLANEY, Martin James RESIGNED	Director	01 Jan 2020	01 Dec 2022	England	August 1988	Gloucester House 29, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN
ROWE, Lorna Jean RESIGNED	Director	01 Dec 2025	16 Mar 2026	United Kingdom	August 1971	103, Southgate Street, Gloucester, Gloucestershire, GL1 1UR, United Kingdom
TYRE, Malcolm Stuart RESIGNED	Director	01 Dec 2017	05 Jul 2018	England	March 1959	Gloucester House, Brunswick Square, Gloucester, GL1 1UN, England
WHEELER, Ian Andrew RESIGNED	Director	31 Dec 2002	31 Aug 2003	England	October 1954	Hartland, 4 Brown Leaze Lane Potterne, Devizes, Wiltshire, SN10 5PA
YOUNG, Terence Charles RESIGNED	Director		10 Jul 2018	United Kingdom	November 1953	3 Farleigh Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6XX
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	15 Mar 1993	16 Mar 1993			Park House 64 West Ham Lane, Stratford, London, E15 4PT

JONES, Jennifer Anne ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: May 1961
Address: 103, Southgate Street, Gloucester, Gloucestershire, GL1 1UR, United Kingdom

GILLARD, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 31 Dec 2002
Address: 5 Castle Gardens, Bloomfield, Bath, Avon, BA2 2AN

GILLARD, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 01 Mar 1994
Address: 20 Maple Grove, Bath, Avon, BA2 3AF

GILLARD, Martin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1999
Address: 20 Maple Grove, Bath, Avon, BA2 3AF

MITCHELL, Lesley RESIGNED
Role: Secretary
Appointed on: 19 Jan 2017
Resigned on: 23 May 2018
Address: Torshavh, The Ashpath, Upton St. Leonards, Gloucester, Glouchestershire, GL4 8AS, United Kingdom

WHEELER, Ian Andrew RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 08 Jul 2005
Address: Hartland, 4 Brown Leaze Lane Potterne, Devizes, Wiltshire, SN10 5PA

YOUNG, Sandra RESIGNED
Role: Secretary
Appointed on: 19 Jan 2017
Resigned on: 23 May 2018
Address: 3, Farleigh Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6XX, United Kingdom

BUSINESS PARTNERS (JH) LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 24 Feb 2012
Address: 02799348 - Companies House Default Address, Cardiff, CF14 8LH

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1993
Resigned on: 16 Mar 1993
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

DAVIES, Adrian RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Gloucester House 29, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN

GILLARD, Martin John RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 29 Oct 1999
Date of birth: September 1954
Address: 20 Maple Grove, Bath, Avon, BA2 3AF

HOLMES, Andy RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Gloucester House 29, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN

HOWELL, James Emlyn RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 31 Brookway Road, Cheltenham, Gloucestershire, GL53 8HF

MCGURK, Eamonn Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 103, Southgate Street, Gloucester, Gloucestershire, GL1 1UR, England

MITCHELL, James RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 10 Jul 2018
Country of Residence: England
Date of birth: December 1963
Address: Torshavn, The Ashpath, Upton St Leonards, Gloucester, Gloucestershire, GL4 8AS, England

MULLANEY, John RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: October 1964
Address: Gloucester House 29, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN

MULLANEY, John RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 29 Jan 2020
Country of Residence: England
Date of birth: October 1964
Address: Gloucester House 29, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN

MULLANEY, Martin James RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: August 1988
Address: Gloucester House 29, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN

ROWE, Lorna Jean RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 103, Southgate Street, Gloucester, Gloucestershire, GL1 1UR, United Kingdom

TYRE, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 05 Jul 2018
Country of Residence: England
Date of birth: March 1959
Address: Gloucester House, Brunswick Square, Gloucester, GL1 1UN, England

WHEELER, Ian Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: October 1954
Address: Hartland, 4 Brown Leaze Lane Potterne, Devizes, Wiltshire, SN10 5PA

YOUNG, Terence Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 3 Farleigh Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6XX

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1993
Resigned on: 16 Mar 1993
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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