About

Registered Number: 02672681
Date of Incorporation: 02/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA,

 

Founded in 1992, Dove Valley Park Ltd are based in Ashbourne, Derbyshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEVENSON, Natalie Clair 20 December 2019 - 1
DICKINSON, Ian David 22 February 2015 20 December 2019 1

Filing History

Document Type Date
AP03 - Appointment of secretary 13 February 2020
TM02 - Termination of appointment of secretary 13 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 28 December 2018
AD01 - Change of registered office address 27 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 14 September 2017
CH01 - Change of particulars for director 23 January 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 14 December 2016
CH01 - Change of particulars for director 02 November 2016
AR01 - Annual Return 18 January 2016
AP01 - Appointment of director 15 January 2016
AA - Annual Accounts 17 October 2015
AP03 - Appointment of secretary 05 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 October 2014
AP01 - Appointment of director 09 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 04 January 2013
CH01 - Change of particulars for director 04 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 27 August 2009
395 - Particulars of a mortgage or charge 23 January 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 15 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 11 October 1999
AUD - Auditor's letter of resignation 23 March 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 11 November 1998
AUD - Auditor's letter of resignation 07 August 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 27 November 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 18 February 1997
395 - Particulars of a mortgage or charge 22 January 1997
395 - Particulars of a mortgage or charge 22 January 1997
395 - Particulars of a mortgage or charge 22 January 1997
AA - Annual Accounts 24 January 1996
363s - Annual Return 23 January 1996
395 - Particulars of a mortgage or charge 27 June 1995
AUD - Auditor's letter of resignation 20 June 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 13 October 1994
288 - N/A 10 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 March 1994
363s - Annual Return 09 January 1994
288 - N/A 23 December 1993
288 - N/A 07 December 1993
288 - N/A 30 November 1993
AA - Annual Accounts 04 November 1993
363b - Annual Return 28 April 1993
288 - N/A 02 April 1993
RESOLUTIONS - N/A 22 March 1993
287 - Change in situation or address of Registered Office 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1993
288 - N/A 14 January 1993
288 - N/A 09 December 1992
288 - N/A 09 December 1992
288 - N/A 08 October 1992
RESOLUTIONS - N/A 28 August 1992
288 - N/A 03 August 1992
288 - N/A 03 August 1992
288 - N/A 03 August 1992
288 - N/A 03 August 1992
287 - Change in situation or address of Registered Office 03 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 August 1992
288 - N/A 03 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1992
MEM/ARTS - N/A 29 July 1992
CERTNM - Change of name certificate 24 July 1992
CERTNM - Change of name certificate 24 July 1992
395 - Particulars of a mortgage or charge 16 July 1992
395 - Particulars of a mortgage or charge 16 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
287 - Change in situation or address of Registered Office 14 July 1992
NEWINC - New incorporation documents 02 January 1992

Mortgages & Charges

Description Date Status Charge by
Security agreement 16 January 2009 Outstanding

N/A

Deed 10 January 1997 Fully Satisfied

N/A

Mortgage 10 January 1997 Fully Satisfied

N/A

Mortgage 10 January 1997 Fully Satisfied

N/A

Legal charge 15 June 1995 Outstanding

N/A

Debenture 03 July 1992 Fully Satisfied

N/A

Debenture 03 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.