DOVES LIMITED

Overview

Company Name	DOVES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01949654
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1985

Summary

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

What is the purpose of DOVES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DOVES LIMITED located?

Registered Office Address	80 Mount Street NG1 6HH Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of DOVES LIMITED?

Previous Company Names
Company Name	From	Until
DOVES (SOUTH EAST) LIMITED	Apr 02, 1987	Apr 02, 1987
DOVES WREATH HIRE LIMITED	Sep 24, 1985	Sep 24, 1985

What are the latest accounts for DOVES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for DOVES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2027
Next Confirmation Statement Due	Jul 10, 2027
Next Confirmation Statement Made Up To	Jun 26, 2026
Overdue	No

What are the latest filings for DOVES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Accounts for a dormant company made up to Sep 30, 2025	1 pages	AA

Jul 02, 2026	Confirmation statement made on Jun 26, 2026 with no updates	3 pages	CS01

Jun 30, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Accounts for a dormant company made up to Sep 30, 2024	1 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jun 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Jul 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Mar 29, 2018	Appointment of Mr Andrew Hector Fraser as a director on Mar 13, 2018	2 pages	AP01

Mar 29, 2018	Termination of appointment of Phillip Lee Richard Greenfield as a director on Mar 13, 2018	1 pages	TM01

Jul 04, 2017	Confirmation statement made on Jun 27, 2017 with updates	4 pages	CS01

Jul 04, 2017	Notification of L M Funerals Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 30, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Dec 07, 2016	Termination of appointment of Robert James Marshall as a director on Dec 07, 2016	1 pages	TM01

Nov 30, 2016	Appointment of Mr Andrew Hector Fraser as a secretary on Nov 25, 2016	2 pages	AP03

View All Filings

Who are the officers of DOVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Andrew Hector Mount Street NG1 6HH Nottingham 80 England	Nov 25, 2016		Secretary	Mount Street NG1 6HH Nottingham 80 England				219602320001
FRASER, Andrew Hector Mount Street NG1 6HH Nottingham 80 England	Mar 13, 2018		Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1971-10	138086880001
KERSHAW, Samuel Patrick Donald Mount Street NG1 6HH Nottingham 80 England	Sep 27, 2016		Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1963-4	101845900003
COSTELLOE, Sean Thomas Folly Oast Lake Farm Green Lane Chart Sutton ME17 3JS Maidstone Kent	Jan 24, 1992	Nov 03, 1995	Secretary	Folly Oast Lake Farm Green Lane Chart Sutton ME17 3JS Maidstone Kent		British		16840980003
COXON, Paul Daryl 16 St. James Street Wolverhampton WV1 3LS	Jan 29, 2013	Mar 15, 2015	Secretary	16 St. James Street Wolverhampton WV1 3LS				176222020001
HEATHCOTE, Steven Trevor Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands	Nov 03, 1995	Jan 01, 2006	Secretary	Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands		British		17550760001
MARSHALL, Robert Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Nov 25, 2016	Secretary	Mount Street NG1 6HH Nottingham 80 England				199378860001
MOSS, Paul Michael 16 St. James Street Wolverhampton WV1 3LS	Jan 01, 2006	Sep 17, 2012	Secretary	16 St. James Street Wolverhampton WV1 3LS		British		1993340004
STOCKER, Gerald Julian The Covers Lower Road East Farleigh ME15 0JW Maidstone Kent		Jan 24, 1992	Secretary	The Covers Lower Road East Farleigh ME15 0JW Maidstone Kent		British		12129910001
TRENTER, Russell Patrick Mount Street NG1 6HH Nottingham 80 England	Mar 15, 2015	Jul 13, 2015	Secretary	Mount Street NG1 6HH Nottingham 80 England				195927540001
BABINGTON, Paul 25 Main Street DE65 6HL Egginton Derbyshire	Sep 23, 2003	May 31, 2005	Director	25 Main Street DE65 6HL Egginton Derbyshire		British	1949-9	92995410001
COSTELLOE, Sean Thomas Folly Oast Lake Farm Green Lane Chart Sutton ME17 3JS Maidstone Kent	Oct 03, 1991	Nov 03, 1995	Director	Folly Oast Lake Farm Green Lane Chart Sutton ME17 3JS Maidstone Kent		British	1950-4	16840980003
COXON, Paul Daryl 16 St. James Street Wolverhampton WV1 3LS	Jan 29, 2013	Mar 15, 2015	Director	16 St. James Street Wolverhampton WV1 3LS	England	British	1965-5	176216520001
GREENFIELD, Phillip Lee Richard Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Mar 13, 2018	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1953-2	161062970001
GUENETTE, Ian Shepherd Roytargo Norley Wood SO41 5RR Lymington Hants		Jul 31, 1994	Director	Roytargo Norley Wood SO41 5RR Lymington Hants		British	1946-1	12129920002
HEATHCOTE, Steven Trevor Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands	Nov 03, 1995	Sep 24, 2003	Director	Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands	England	British	1948-5	17550760001
HODSON, Graham Philip The Laurels 14 Knowle Road Weeping Cross ST17 0DN Stafford	Nov 03, 1995	Sep 24, 2003	Director	The Laurels 14 Knowle Road Weeping Cross ST17 0DN Stafford	United Kingdom	British	1950-5	42498860002
JOHNSTON, Ian Sandington Drive CW8 2ZD Sandiway 28 Cheshire Uk	May 19, 2008	Mar 05, 2010	Director	Sandington Drive CW8 2ZD Sandiway 28 Cheshire Uk	United Kingdom	Uk	1963-1	130635420001
KEMP, Deborah Jane Mount Street NG1 6HH Nottingham 80 England	Sep 17, 2012	Jul 13, 2015	Director	Mount Street NG1 6HH Nottingham 80 England	United Kingdom	British	1961-2	79388130005
MAKEPEACE, John 11 Rosewood Close S81 7RD Worksop Nottinghamshire	Jun 23, 2005	Dec 31, 2006	Director	11 Rosewood Close S81 7RD Worksop Nottinghamshire		British	1955-8	127136670001
MARSHALL, Robert James Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Dec 07, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1965-7	141696920007
MORGAN, Kenneth Mark 87 Place Farm Avenue BR6 8DG Orpington Kent	Oct 03, 1991	Nov 03, 1995	Director	87 Place Farm Avenue BR6 8DG Orpington Kent		British	1951-9	48401440001
MOSS, Paul Michael 16 St. James Street Wolverhampton WV1 3LS	Dec 14, 2005	Sep 17, 2012	Director	16 St. James Street Wolverhampton WV1 3LS	England	British	1957-8	1993340004
STOCKER, Philip Keith 72 Fauchons Lane Bearsted ME14 4AY Maidstone Kent	Oct 03, 1991	Nov 03, 1995	Director	72 Fauchons Lane Bearsted ME14 4AY Maidstone Kent		British	1957-10	17441070001
TRENTER, Ronald Charles Chemin De Curtinaux 1095 Lutry 13 Switzerland	Sep 24, 2003	Jul 21, 2009	Director	Chemin De Curtinaux 1095 Lutry 13 Switzerland		British	1944-6	92995260002
TRENTER, Russell Patrick Mount Street NG1 6HH Nottingham 80 England	Mar 15, 2015	Jul 13, 2015	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1973-12	194519260001
WHIGHAM, John Cowie Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Sep 01, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	Scotland	British	1956-9	174100190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOVES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L M Funerals Limited

Apr 06, 2016

Mount Street

NG1 6HH Nottingham

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Register
Registration Number	03024629

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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