ANTLER DOVE VALLEY PARK LIMITED
Overview
| Company Name | ANTLER DOVE VALLEY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13562304 |
| 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 ANTLER DOVE VALLEY PARK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ANTLER DOVE VALLEY PARK LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTLER DOVE VALLEY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANTLER DOVE VALLEY PARK LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for ANTLER DOVE VALLEY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Briony Jayne Rea as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Matthew Lee as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Crestbridge Uk Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||||||
Appointment of Mr Neil David Townson as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Matthew Lee as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Edward Hindmarch as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Townson as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Ann Rotsey as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Termination of appointment of James David Grigson as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 135623040002, created on Mar 24, 2023 | 40 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 135623040001, created on Nov 10, 2022 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruno Chibuzo Obasi as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil David Townson as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruno Chibuzo Obasi as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ANTLER DOVE VALLEY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St. Helier 47 Jersey |
| 329542040001 | ||||||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Director | 179897650001 | ||||||||||||
| KEITH, Stuart Edward, Mr. | Director | Verde SW1E 5DH London 10 England | United Kingdom | British | Investment Professional | 264878080001 | ||||||||||||
| REA, Briony Jayne | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Director | 311375680001 | ||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | England | British | Director | 46320530001 | ||||||||||||
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Chartered Surveyor | 281074290001 | ||||||||||||
| GRIGSON, James David | Director | Welbeck Street W1G 9YQ London 5 England | England | British | Chartered Accountant | 286186460001 | ||||||||||||
| LEE, Anthony Matthew | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Director | 108701400003 | ||||||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Director | 252050800001 | ||||||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 England | England | Irish | Director Of Companies | 285624170001 | ||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | England | British | Director | 46320530001 | ||||||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 England | England | British | Chartered Accountant | 210430910002 |
What are the latest statements on persons with significant control for ANTLER DOVE VALLEY PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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