DOVE GROUP LIMITED

Overview

Company Name	DOVE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00229710
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOVE GROUP LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DOVE GROUP LIMITED located?

Registered Office Address	Grange Mosquito Way AL10 9US Hatfield England
Undeliverable Registered Office Address	No

What were the previous names of DOVE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DOVE GROUP P.L.C.	Jun 02, 1989	Jun 02, 1989
L.F.DOVE,LIMITED	Apr 16, 1928	Apr 16, 1928

What are the latest accounts for DOVE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for DOVE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for DOVE GROUP LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Accounts for a dormant company made up to Aug 31, 2024	10 pages	AA

May 08, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

May 02, 2025	Change of details for Cambria Automobiles (South East) Ltd as a person with significant control on Apr 30, 2025	2 pages	PSC05

Oct 10, 2024	Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on Oct 10, 2024	1 pages	AD01

Jun 04, 2024	Full accounts made up to Aug 31, 2023	14 pages	AA

May 10, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on Apr 19, 2024	1 pages	AD01

May 30, 2023	Accounts for a dormant company made up to Aug 31, 2022	11 pages	AA

May 11, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Appointment of Mr Paul Anthony Buddin as a director on Jan 12, 2023	2 pages	AP01

May 12, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Accounts for a dormant company made up to Aug 31, 2021	10 pages	AA

Feb 21, 2022	Satisfaction of charge 21 in full	1 pages	MR04

Feb 21, 2022	Satisfaction of charge 22 in full	2 pages	MR04

Nov 16, 2021	Termination of appointment of James Anthony Mullins as a secretary on Nov 03, 2021	1 pages	TM02

Nov 01, 2021	Termination of appointment of James Anthony Mullins as a director on Oct 31, 2021	1 pages	TM01

Jul 30, 2021	Director's details changed for Mr James Anthony Mullins on Jul 26, 2021	2 pages	CH01

Jul 30, 2021	Director's details changed for Mark Jonathan James Lavery on Jul 26, 2021	2 pages	CH01

May 06, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Accounts for a dormant company made up to Aug 31, 2020	10 pages	AA

May 13, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a dormant company made up to Aug 31, 2019	10 pages	AA

May 07, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Accounts for a dormant company made up to Aug 31, 2018	9 pages	AA

May 16, 2018	Accounts for a dormant company made up to Aug 31, 2017	9 pages	AA

View All Filings

Who are the officers of DOVE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUDDIN, Paul Anthony Mosquito Way AL10 9US Hatfield Grange England	Jan 12, 2023		Director	Mosquito Way AL10 9US Hatfield Grange England	United Kingdom	British	1980-6	286827640002
LAVERY, Mark Jonathan James Mosquito Way AL10 9US Hatfield Grange England	Dec 31, 2007		Director	Mosquito Way AL10 9US Hatfield Grange England	England	British	1965-7	75247260012
KAMIYA, Kyoji 3 Stockhams Close Sandertead CR2 0LS South Croydon Surrey	Jul 31, 1995	May 19, 2000	Secretary	3 Stockhams Close Sandertead CR2 0LS South Croydon Surrey		Japanese		45324260001
LINDBLOM, John Eric Cramond 1 Elton Road CR8 3NP Purley Surrey		Oct 06, 1994	Secretary	Cramond 1 Elton Road CR8 3NP Purley Surrey		British		15485660001
MULLINS, James Anthony Swindon Motor Park Dorcan Way SN3 3RA Swindon Wiltshire	Jul 01, 2008	Nov 03, 2021	Secretary	Swindon Motor Park Dorcan Way SN3 3RA Swindon Wiltshire		British		122195460002
OZAKI, Toru 23a The Chase CR5 2EJ Coulsdon Surrey	May 17, 2004	Mar 15, 2005	Secretary	23a The Chase CR5 2EJ Coulsdon Surrey		Japanese		97906100002
SATO, Makoto 2 13 3 Shibazaki Chofu Shi FOREIGN Tokyo Tutujigaoka Haim 403 Japan	Oct 06, 1994	Jul 31, 1995	Secretary	2 13 3 Shibazaki Chofu Shi FOREIGN Tokyo Tutujigaoka Haim 403 Japan		Japanese		56292430001
TAYLOR, Stephen John Douglas 29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey	Mar 15, 2005	Jul 01, 2008	Secretary	29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey		British		3387890001
USUI, Koichi 5 Harbledown Road CR2 8RH Sanderstead Surrey	May 18, 2000	May 18, 2004	Secretary	5 Harbledown Road CR2 8RH Sanderstead Surrey		Japanese		70214940002
ARAKI, Toru 4-28-10 Zenpukuji Suginami-Ku Tokyo FOREIGN Japan	Dec 01, 1999	Jun 01, 2000	Director	4-28-10 Zenpukuji Suginami-Ku Tokyo FOREIGN Japan		Japanese	1948-8	68115380001
ASADA, Hideto 36 Riddlesdown Avenue CR8 1JJ Purley Surrey	May 18, 2000	May 01, 2003	Director	36 Riddlesdown Avenue CR8 1JJ Purley Surrey		Japanese	1960-10	70214130002
DOVE, David William Mogador House Mogador KT20 7HQ Tadworth Surrey		Oct 06, 1994	Director	Mogador House Mogador KT20 7HQ Tadworth Surrey		British	1933-11	11412390001
DOVE, Geoffrey Lionel Briars Orchard Limpsfield Chart RH8 0SZ Oxted Surrey		Oct 06, 1994	Director	Briars Orchard Limpsfield Chart RH8 0SZ Oxted Surrey	United Kingdom	British	1933-11	3520600001
HAGA, Bin 26 Grimwade Avenue CR0 5DG Croydon Surrey	May 17, 2004	Dec 31, 2007	Director	26 Grimwade Avenue CR0 5DG Croydon Surrey	England	Japanese	1964-2	97908820002
KAMIYA, Kyoji 3 Stockhams Close Sandertead CR2 0LS South Croydon Surrey	Jul 31, 1995	May 19, 2000	Director	3 Stockhams Close Sandertead CR2 0LS South Croydon Surrey		Japanese	1951-5	45324260001
KIHARA, Jun 129 Lynton Road Acton W3 9HN London	Oct 01, 1996	Aug 31, 2000	Director	129 Lynton Road Acton W3 9HN London		Japanese	1945-5	51363620002
KISHI, Masaji 3 39 23 Nozawa Setagaya Ku Tokyo Japan	Oct 06, 1994	Dec 01, 1995	Director	3 39 23 Nozawa Setagaya Ku Tokyo Japan		Japanese	1942-11	40635110001
KUBO, Hiroshi 3-29-5 Kamariya-Nishi Kanazawa-Ku 2340046 Yokohama-Shi Kawagawa-Ken Japan	Nov 24, 2005	Dec 31, 2007	Director	3-29-5 Kamariya-Nishi Kanazawa-Ku 2340046 Yokohama-Shi Kawagawa-Ken Japan		Japanese	1967-6	109308170002
LINDBLOM, John Eric Cramond 1 Elton Road CR8 3NP Purley Surrey		Oct 06, 1994	Director	Cramond 1 Elton Road CR8 3NP Purley Surrey	England	British	1931-4	15485660001
MULLINS, James Anthony Swindon Motor Park Dorcan Way SN3 3RA Swindon Wiltshire	Dec 31, 2007	Oct 31, 2021	Director	Swindon Motor Park Dorcan Way SN3 3RA Swindon Wiltshire	United Kingdom	British	1978-7	303063460001
NAKAMURA, Kuniharu 2-5-2-905 Kamiyoga Setagaya-Ku FOREIGN Tokyo 158-0098 Japan	Jun 01, 2000	May 01, 2003	Director	2-5-2-905 Kamiyoga Setagaya-Ku FOREIGN Tokyo 158-0098 Japan		Japanese	1950-8	72176830001
NEWTON, Thomas Fairhaven Cliff Road CT21 5XJ Hythe Kent		Oct 31, 1991	Director	Fairhaven Cliff Road CT21 5XJ Hythe Kent	England	British	1945-3	11414580001
OZAKI, Toru 23a The Chase CR5 2EJ Coulsdon Surrey	May 17, 2004	Feb 10, 2006	Director	23a The Chase CR5 2EJ Coulsdon Surrey		Japanese	1949-6	97906100002
PETERSON, Ian Morton Stable Cottage Newdigate Place Newdigate RH5 5AT Dorking Surrey		Oct 06, 1994	Director	Stable Cottage Newdigate Place Newdigate RH5 5AT Dorking Surrey		British	1932-5	11412400001
SATO, Makoto 2 13 3 Shibazaki Chofu Shi FOREIGN Tokyo Tutujigaoka Haim 403 Japan	Oct 06, 1994	Dec 01, 1999	Director	2 13 3 Shibazaki Chofu Shi FOREIGN Tokyo Tutujigaoka Haim 403 Japan		Japanese	1948-8	56292430001
SHIPPEY, John Albert 15 Birch Mead BR6 8LT Orpington Kent		Dec 15, 1991	Director	15 Birch Mead BR6 8LT Orpington Kent		British	1944-12	15232080001
TAKANISHI, Masataka 4 Boxford Close Selsdon CR2 8SY South Croydon	May 01, 2003	Nov 24, 2005	Director	4 Boxford Close Selsdon CR2 8SY South Croydon		Japanese	1963-1	89562800001
TSUZUKI, Kazuo Motonakayama 4-4-406 Funabashi Chiba Japan	Dec 01, 1995	Aug 01, 1996	Director	Motonakayama 4-4-406 Funabashi Chiba Japan		Japanese	1944-12	46001470001
USUI, Koichi 5 Harbledown Road CR2 8RH Sanderstead Surrey	Aug 01, 1996	May 18, 2004	Director	5 Harbledown Road CR2 8RH Sanderstead Surrey		Japanese	1951-8	70214940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOVE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cambria Automobiles (South East) Ltd

Apr 06, 2016

Mosquito Way

AL10 9US Hatfield

Grange

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registered Office
Registration Number	2953829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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