DOVEDALE ASSOCIATES LIMITED

DOVEDALE ASSOCIATES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DOVEDALE ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04371943
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2002

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for DOVEDALE ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Jan 13, 2026

Confirmation statement made on Jan 09, 2026 with updates

CS01

Annotations
Date	Annotation
Jan 19, 2026	Replaced THIS CS01 (statement of capital & shareholder information change) WAS REPLACED ON 19/01/2026 AS THE ORIGINAL CONTAINED AN ERROR.

Nov 28, 2025

Memorandum and Articles of Association

MA

Nov 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 27, 2025

Change of share class name or designation

SH08

Nov 13, 2025

Notification of Antonia Miles as a person with significant control on Nov 11, 2025

PSC01

Nov 13, 2025

Notification of Geoffrey Arthur Miles as a person with significant control on Nov 11, 2025

PSC01

Nov 13, 2025

Cessation of Geoffrey Arthur Miles as a person with significant control on Nov 11, 2025

PSC07

Oct 06, 2025

Director's details changed for Mr Geoffrey Arthur Miles on Nov 01, 2024

CH01

Oct 06, 2025

Change of details for Mr Geoffrey Arthur Miles as a person with significant control on Nov 01, 2024

PSC04

Aug 26, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

Jan 15, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jan 15, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 09, 2025

Confirmation statement made on Jan 09, 2025 with updates

CS01

Jan 09, 2025

Change of details for Mr Geoffrey Arthur Miles as a person with significant control on Jul 18, 2024

PSC04

Jan 08, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of removal of pre-emption rights	RES11

Jan 08, 2025

Cancellation of shares. Statement of capital on Jul 18, 2024

Capital: GBP 769,420

SH06

Dec 24, 2024

Appointment of Mr David Parker as a director on Dec 23, 2024

AP01

Aug 22, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Jul 25, 2024

Confirmation statement made on Jun 24, 2024 with updates

CS01

Jul 19, 2024

Termination of appointment of Rowland Stephen Kinch as a director on Jul 18, 2024

TM01

Jul 01, 2024

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jul 01, 2024	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

Jun 19, 2024

Cancellation of shares. Statement of capital on Apr 17, 2024

Capital: GBP 1,321,660

SH06

Dec 11, 2023

Cessation of Rowland Stephen Kinch as a person with significant control on Oct 01, 2023

PSC07

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Jun 27, 2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

AD03

View All Filings

Who are the officers of DOVEDALE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUTT, Antony Timothy David Henwood TN24 8DH Ashford Henwood House Kent England	May 03, 2007		Secretary	Henwood TN24 8DH Ashford Henwood House Kent England			British			85898640001
MILES, Geoffrey Arthur New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England	Feb 25, 2002		Director	New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England		United Kingdom	British	1951-12		57178510008
PARKER, David New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England	Dec 23, 2024		Director	New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England		England	British	1979-6		330652590001
TUTT, Antony Timothy David Henwood TN24 8DH Ashford Henwood House Kent England	Nov 08, 2002		Director	Henwood TN24 8DH Ashford Henwood House Kent England		United Kingdom	British	1963-7		85898640001
ANTIN, Jacqueline 19 Tadworth Road Kennington TN24 9JT Ashford Kent	Sep 06, 2002	May 03, 2007	Secretary	19 Tadworth Road Kennington TN24 9JT Ashford Kent			British			76545070001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 12, 2002	Feb 25, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent			British			900001330001
MAGEE GAMMON CORPORATE LIMITED 19 North Street TN24 8LF Ashford Kent	Feb 25, 2002	Jul 31, 2003	Secretary	19 North Street TN24 8LF Ashford Kent						77274280001
ANTIN, Jacqueline 19 Tadworth Road Kennington TN24 9JT Ashford Kent	Nov 08, 2002	May 03, 2007	Director	19 Tadworth Road Kennington TN24 9JT Ashford Kent			British	1947-5		76545070001
COWELL, Thomas Stephen Baytrees Grove CT3 4BH Canterbury Kent	Nov 06, 2002	Apr 01, 2010	Director	Baytrees Grove CT3 4BH Canterbury Kent		England	British	1941-10		34060850001
DYSON, Arthur Woodbine Cottage Newnham Lane Eastling ME13 0AS Faversham Kent	Aug 18, 2005	May 03, 2007	Director	Woodbine Cottage Newnham Lane Eastling ME13 0AS Faversham Kent		United Kingdom	British	1957-4		119099630001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 12, 2002	Feb 25, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent			British	1953-12		900001320001
KINCH, Rowland Stephen Vinters Park ME14 5NZ Maidstone Maidstone Studios Kent	Nov 08, 2002	Jul 18, 2024	Director	Vinters Park ME14 5NZ Maidstone Maidstone Studios Kent		United Kingdom	British	1964-3		36744580006
WILLIAMS, Glyn Christopher 4 Watermill Close ME16 0NE Maidstone Kent	Sep 04, 2002	May 03, 2007	Director	4 Watermill Close ME16 0NE Maidstone Kent		England	British	1957-2		76743900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOVEDALE ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Arthur Miles New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England	Nov 11, 2025	New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Antonia Miles New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England	Nov 11, 2025	New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Geoffrey Arthur Miles New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England	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 The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Rowland Stephen Kinch New Cut Road ME14 5NZ Maidstone Maidstone Studios Vinters Business Park Kent England	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0