DOVEDALE ASSOCIATES LIMITED
Overview
| Company Name | DOVEDALE ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04371943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOVEDALE ASSOCIATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DOVEDALE ASSOCIATES LIMITED located?
| Registered Office Address | Maidstone Studios Vinters Business Park New Cut Road ME14 5NZ Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOVEDALE ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOVEDALE ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for DOVEDALE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Geoffrey Arthur Miles as a person with significant control on Jul 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jul 18, 2024
| 6 pages | SH06 | ||||||||||||||
Appointment of Mr David Parker as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Rowland Stephen Kinch as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 17, 2024
| 6 pages | SH06 | ||||||||||||||
Cessation of Rowland Stephen Kinch as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Geoffrey Arthur Miles on Jun 23, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Geoffrey Arthur Miles as a person with significant control on Jun 23, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 043719430005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of DOVEDALE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTT, Antony Timothy David | Secretary | Henwood TN24 8DH Ashford Henwood House Kent England | British | 85898640001 | ||||||
| MILES, Geoffrey Arthur | Director | New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England | United Kingdom | British | Chairman | 57178510006 | ||||
| PARKER, David | Director | New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England | England | British | Director | 330652590001 | ||||
| TUTT, Antony Timothy David | Director | Henwood TN24 8DH Ashford Henwood House Kent England | United Kingdom | British | Accountant | 85898640001 | ||||
| ANTIN, Jacqueline | Secretary | 19 Tadworth Road Kennington TN24 9JT Ashford Kent | British | 76545070001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MAGEE GAMMON CORPORATE LIMITED | Secretary | 19 North Street TN24 8LF Ashford Kent | 77274280001 | |||||||
| ANTIN, Jacqueline | Director | 19 Tadworth Road Kennington TN24 9JT Ashford Kent | British | Co Director | 76545070001 | |||||
| COWELL, Thomas Stephen | Director | Baytrees Grove CT3 4BH Canterbury Kent | England | British | Director | 34060850001 | ||||
| DYSON, Arthur | Director | Woodbine Cottage Newnham Lane Eastling ME13 0AS Faversham Kent | British | Producer | 119099630001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| KINCH, Rowland Stephen | Director | Vinters Park ME14 5NZ Maidstone Maidstone Studios Kent | United Kingdom | British | Chief Executor Officer | 36744580006 | ||||
| WILLIAMS, Glyn Christopher | Director | 4 Watermill Close ME16 0NE Maidstone Kent | England | British | Company Director | 76743900001 |
Who are the persons with significant control of DOVEDALE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rowland Stephen Kinch | Apr 06, 2016 | New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Geoffrey Arthur Miles | Apr 06, 2016 | New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0