Active
Company Information for DOVEDALE PROPERTIES LIMITED
4 THE CORNER HOUSE, 4 BEAUMONT ROAD, CHURCH STRETTON, SY6 6BN,
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Company Registration Number
06072981
Private Limited Company
Active |
Company Name | |
---|---|
DOVEDALE PROPERTIES LIMITED | |
Legal Registered Office | |
4 THE CORNER HOUSE 4 BEAUMONT ROAD CHURCH STRETTON SY6 6BN Other companies in DY5 | |
Company Number | 06072981 | |
---|---|---|
Company ID Number | 06072981 | |
Date formed | 2007-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB126011760 |
Last Datalog update: | 2024-11-05 16:06:09 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH SMITHYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN SMITHYMAN |
Director | ||
HAYLEY JAYNE SMITHYMAN |
Director | ||
KEVIN PAUL ALLAN |
Company Secretary | ||
COLIN SMITHYMAN |
Director | ||
JUDITH SMITHYMAN |
Director | ||
RANDLE HAWKINS |
Director | ||
RANDALL HAWKINS |
Company Secretary | ||
KEVIN PAUL ALLAN |
Director | ||
STEPHEN JOHN HUNT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
Notice of ceasing to act as receiver or manager | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060729810019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060729810020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060729810021 | ||
Notice of ceasing to act as receiver or manager | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060729810026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060729810027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060729810028 | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Liquidation appointment of receiver | ||
RM01 | Liquidation appointment of receiver | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EE | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
PSC04 | Change of details for Miss Hayley Jayne Smithyman as a person with significant control on 2018-01-30 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060729810025 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060729810023 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITHYMAN | |
AP01 | DIRECTOR APPOINTED MR COLIN SMITHYMAN | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY JANE SMITHYMAN | |
AP01 | DIRECTOR APPOINTED MRS JUDITH SMITHYMAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060729810024 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITHYMAN | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY SMITHYMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN ALLAN | |
AP01 | DIRECTOR APPOINTED MR COLIN SMITHYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SMITHYMAN | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 060729810023 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 060729810022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060729810023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060729810022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060729810021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060729810019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060729810020 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM SWINFORD HOUSE, ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060729810018 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 30/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AR01 | 26/02/11 FULL LIST | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JUDITH SMITHYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDLE HAWKINS | |
AP01 | DIRECTOR APPOINTED MR RANDLE HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RANDALL HAWKINS | |
AP03 | SECRETARY APPOINTED MR KEVIN PAUL ALLAN | |
AR01 | 30/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED KEVIN ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUNT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Overseas Territories and Dependencies | 2016-11-01 |
Petitions to Wind Up (Companies) | 2016-02-23 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BLACK COUNTRY COMMERCIALS LIMITED | ||
Outstanding | MJR SERVICES LTD | ||
Satisfied | YASIR AKBAR | ||
PART of the property or undertaking has been released from charge | GARY NICHOLAS | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE WITH FLOATING CHARGE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE WITH FLOATING CHARGE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
LEGAL CHARGE | Outstanding | GARY NICHOLAS AND MARILYN NICHOLAS | |
MORTGAGE WITH FLOATING CHARGE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
LEGAL CHARGE | Outstanding | ALDERMORE BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOVEDALE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as DOVEDALE PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | DUDLEY METROPOLITAN BOROUGH COUNCIL | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | DOVEDALE PROPERTIES LTD | Event Date | 2016-01-11 |
Solicitor | Greenhalgh Kerr Solicitors Ltd | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2014 A Petition to wind up the above-named Company of Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE , presented on 11 January 2016 by DUDLEY METROPOLITAN BOROUGH COUNCIL of The Council House, Priory Road, Dudley DY1 1HF , claiming to be a Creditor of the Company, will be heard at Manchester District Registry at Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 7 March 2016 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |