Dovey Estates Ltd

About

Registered Number: 01154733
Date of Incorporation: 03/01/1974 (50 years and 4 months ago)
Company Status: Active
Registered Address: Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB,

 

Having been setup in 1974, Dovey Estates Ltd has its registered office in Cardiff, it has a status of "Active". Dovey Estates Ltd has 3 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOVEY, Carol Susan 26 June 2018 - 1
DOVEY, Toby Christopher 26 June 2018 - 1
EVANS, Paul 26 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
AD01 - Change of registered office address 27 March 2020
CS01 - N/A 04 January 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 31 December 2018
AD01 - Change of registered office address 27 November 2018
TM01 - Termination of appointment of director 26 October 2018
TM02 - Termination of appointment of secretary 25 October 2018
TM01 - Termination of appointment of director 25 October 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 03 September 2018
AP01 - Appointment of director 03 September 2018
RESOLUTIONS - N/A 03 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 15 December 2017
PSC04 - N/A 08 December 2017
CH01 - Change of particulars for director 08 December 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 10 February 2016
AR01 - Annual Return 07 January 2016
MR01 - N/A 10 December 2015
AA - Annual Accounts 03 July 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 30 June 2015
MR04 - N/A 25 June 2015
MR01 - N/A 02 April 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 01 August 2014
AA01 - Change of accounting reference date 27 June 2014
AR01 - Annual Return 16 December 2013
AAMD - Amended Accounts 19 July 2013
AA - Annual Accounts 04 July 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
AR01 - Annual Return 22 January 2013
MG01 - Particulars of a mortgage or charge 28 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 04 July 2011
AP01 - Appointment of director 18 January 2011
AR01 - Annual Return 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
MG01 - Particulars of a mortgage or charge 24 July 2010
AA - Annual Accounts 02 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 30 September 2009
287 - Change in situation or address of Registered Office 26 March 2009
395 - Particulars of a mortgage or charge 26 February 2009
395 - Particulars of a mortgage or charge 26 February 2009
395 - Particulars of a mortgage or charge 26 February 2009
395 - Particulars of a mortgage or charge 26 February 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 22 January 2009
395 - Particulars of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 28 August 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 08 January 2008
395 - Particulars of a mortgage or charge 16 August 2007
395 - Particulars of a mortgage or charge 13 June 2007
395 - Particulars of a mortgage or charge 04 May 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 20 October 2006
395 - Particulars of a mortgage or charge 09 September 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 18 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
363s - Annual Return 10 January 2005
AA - Annual Accounts 25 October 2004
395 - Particulars of a mortgage or charge 20 August 2004
363s - Annual Return 10 January 2004
395 - Particulars of a mortgage or charge 09 January 2004
395 - Particulars of a mortgage or charge 06 January 2004
395 - Particulars of a mortgage or charge 24 December 2003
395 - Particulars of a mortgage or charge 18 December 2003
395 - Particulars of a mortgage or charge 02 October 2003
395 - Particulars of a mortgage or charge 13 September 2003
AA - Annual Accounts 05 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 01 October 2002
395 - Particulars of a mortgage or charge 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2002
395 - Particulars of a mortgage or charge 09 May 2002
395 - Particulars of a mortgage or charge 11 March 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 18 October 2001
395 - Particulars of a mortgage or charge 12 September 2001
395 - Particulars of a mortgage or charge 09 June 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 01 November 2000
395 - Particulars of a mortgage or charge 04 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 20 December 1999
395 - Particulars of a mortgage or charge 13 October 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 12 January 1999
395 - Particulars of a mortgage or charge 02 January 1999
395 - Particulars of a mortgage or charge 14 September 1998
395 - Particulars of a mortgage or charge 08 September 1998
395 - Particulars of a mortgage or charge 08 September 1998
395 - Particulars of a mortgage or charge 08 September 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
395 - Particulars of a mortgage or charge 06 June 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 09 January 1998
395 - Particulars of a mortgage or charge 08 November 1997
395 - Particulars of a mortgage or charge 28 June 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 01 November 1996
395 - Particulars of a mortgage or charge 14 October 1996
363s - Annual Return 11 January 1996
395 - Particulars of a mortgage or charge 07 September 1995
395 - Particulars of a mortgage or charge 07 September 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 03 August 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 30 July 1993
363s - Annual Return 27 January 1993
288 - N/A 16 October 1992
AA - Annual Accounts 24 July 1992
363s - Annual Return 20 December 1991
AAMD - Amended Accounts 16 October 1991
AAMD - Amended Accounts 16 October 1991
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 15 May 1990
288 - N/A 24 January 1990
363 - Annual Return 22 January 1990
287 - Change in situation or address of Registered Office 24 May 1989
363 - Annual Return 24 May 1989
395 - Particulars of a mortgage or charge 30 August 1988
MEM/ARTS - N/A 07 July 1988
395 - Particulars of a mortgage or charge 15 June 1988
288 - N/A 14 June 1988
CERTNM - Change of name certificate 26 May 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 20 July 1987
AA - Annual Accounts 20 July 1987
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
AC05 - N/A 28 April 1987
NEWINC - New incorporation documents 03 January 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2015 Outstanding

N/A
A registered charge 31 March 2015 Outstanding

N/A
Legal charge 28 March 2013 Outstanding

N/A
Legal charge 28 March 2013 Outstanding

N/A
Legal mortgage 13 July 2012 Fully Satisfied

N/A
Deed of rental assignment 22 July 2010 Outstanding

N/A
Legal charge over agreement for lease 19 February 2009 Outstanding

N/A
Charge over deposit account 19 February 2009 Outstanding

N/A
Charge over rent account & assignment of rental income 19 February 2009 Outstanding

N/A
Legal charge over building contract 19 February 2009 Outstanding

N/A
Charge over credit balances 03 September 2008 Outstanding

N/A
Legal mortgage 03 September 2008 Outstanding

N/A
Letter of set off 19 August 2008 Outstanding

N/A
Legal mortgage 06 August 2007 Fully Satisfied

N/A
Legal charge 28 May 2007 Fully Satisfied

N/A
Legal charge 01 May 2007 Outstanding

N/A
Legal charge 05 September 2006 Outstanding

N/A
Legal mortgage 23 December 2005 Fully Satisfied

N/A
Legal charge over acquisition cotract 23 December 2005 Outstanding

N/A
Legal mortgage 13 August 2004 Outstanding

N/A
Legal charge 23 December 2003 Fully Satisfied

N/A
Legal mortgage 23 December 2003 Outstanding

N/A
Legal charge 11 December 2003 Fully Satisfied

N/A
Legal charge 05 December 2003 Fully Satisfied

N/A
Legal charge 25 September 2003 Fully Satisfied

N/A
Legal charge 05 September 2003 Outstanding

N/A
Legal charge 09 September 2002 Fully Satisfied

N/A
Legal mortgage 01 May 2002 Fully Satisfied

N/A
Legal mortgage 27 February 2002 Fully Satisfied

N/A
Legal charge 10 September 2001 Fully Satisfied

N/A
Mortgage 01 June 2001 Fully Satisfied

N/A
Mortgage 26 April 2000 Fully Satisfied

N/A
Standard mortgage 30 September 1999 Fully Satisfied

N/A
Legal mortgage 18 December 1998 Fully Satisfied

N/A
Legal mortgage 24 August 1998 Fully Satisfied

N/A
Legal mortgage 19 August 1998 Fully Satisfied

N/A
Legal mortgage 19 August 1998 Fully Satisfied

N/A
Legal mortgage 19 August 1998 Fully Satisfied

N/A
Legal mortgage 27 May 1998 Fully Satisfied

N/A
Mortgage 07 November 1997 Fully Satisfied

N/A
Legal mortgage 11 June 1997 Fully Satisfied

N/A
Legal mortgage 08 October 1996 Fully Satisfied

N/A
Legal charge 31 August 1995 Fully Satisfied

N/A
Legal mortgage 16 August 1988 Fully Satisfied

N/A
Legal charge 02 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links