Active
Company Information for DOVEDALE ASSOCIATES LIMITED
MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ,
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Company Registration Number
04371943
Private Limited Company
Active |
Company Name | |
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DOVEDALE ASSOCIATES LIMITED | |
Legal Registered Office | |
MAIDSTONE STUDIOS VINTERS BUSINESS PARK NEW CUT ROAD MAIDSTONE KENT ME14 5NZ Other companies in ME14 | |
Company Number | 04371943 | |
---|---|---|
Company ID Number | 04371943 | |
Date formed | 2002-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792444407 |
Last Datalog update: | 2024-11-05 16:06:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOVEDALE ASSOCIATES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTONY TIMOTHY DAVID TUTT |
||
ROWLAND STEPHEN KINCH |
||
GEOFFREY ARTHUR MILES |
||
ANTONY TIMOTHY DAVID TUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS STEPHEN COWELL |
Director | ||
JACQUELINE ANTIN |
Company Secretary | ||
JACQUELINE ANTIN |
Director | ||
ARTHUR DYSON |
Director | ||
GLYN CHRISTOPHER WILLIAMS |
Director | ||
MAGEE GAMMON CORPORATE LIMITED |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSTODIAN DATA CENTRE LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2003-04-08 | Dissolved 2015-01-20 | |
ANGLEY EQUINE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
ANGLEY LAND AND PROPERTY MANAGEMENT LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
CUSTODIANDC LIMITED | Director | 2012-02-08 | CURRENT | 2011-12-12 | Active | |
SOYSAMBU CONSERVANCY (UK) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
MAIDSTONE STUDIOS LIMITED | Director | 2002-11-08 | CURRENT | 1980-01-04 | Active | |
ANGLEY TWO (PROPERTY DEVELOPMENT) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
MAIDSTONE STUDIOS EMPLOYMENT BUSINESS LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-05-23 | |
ANGLEY LAND AND PROPERTY MANAGEMENT LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
34 RADNOR CLIFF (SANDGATE) MANAGEMENT COMPANY LIMITED | Director | 2014-10-27 | CURRENT | 2006-11-14 | Active | |
KENT MUSIC | Director | 2013-12-07 | CURRENT | 2005-05-26 | Active | |
ACADEMY FM FOLKESTONE | Director | 2010-12-07 | CURRENT | 2009-03-20 | Active | |
CUSTODIAN LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2013-08-13 | |
REDLYNCH RESIDENTIAL HOME LIMITED | Director | 2004-06-30 | CURRENT | 2002-06-02 | Active | |
CUSTODIAN DATA CENTRE LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Dissolved 2015-01-20 | |
GRAND PROPERTIES (KENT) LIMITED | Director | 1990-12-19 | CURRENT | 1977-08-03 | Active | |
MAGEE GAMMON FINANCIAL PLANNING LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
KINGFISHER (ASHFORD) LIMITED | Director | 2009-10-01 | CURRENT | 2006-10-23 | Active | |
MAIDSTONE STUDIOS LIMITED | Director | 2002-11-08 | CURRENT | 1980-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROWLAND STEPHEN KINCH | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-04-17 GBP 1,321,660 | ||
CESSATION OF ROWLAND STEPHEN KINCH AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
Change of details for Mr Geoffrey Arthur Miles as a person with significant control on 2022-06-23 | ||
Director's details changed for Mr Geoffrey Arthur Miles on 2022-06-23 | ||
CH01 | Director's details changed for Mr Geoffrey Arthur Miles on 2022-06-23 | |
PSC04 | Change of details for Mr Geoffrey Arthur Miles as a person with significant control on 2022-06-23 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043719430005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Vinters Park Maidstone Kent ME14 5NZ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Vinters Park Maidstone Kent ME14 5NZ | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Geoffrey Arthur Miles as a person with significant control on 2017-06-30 | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 1367660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Rowland Stephen Kinch as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Rowland Stephen Kinch on 2016-02-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWLAND STEPHEN KINCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MILES | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1367660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1367660 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043719430005 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1367660 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1367660 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1367660 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Antony Timothy David Tutt on 2013-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONY TIMOTHY DAVID TUTT on 2013-08-01 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MILES / 08/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND STEPHEN KINCH / 08/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COWELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND STEPHEN KINCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN COWELL / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND KINCH / 01/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MILES / 25/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
88(2) | AD 29/10/08 GBP SI 118160@1=118160 GBP IC 414000/532160 | |
88(2) | AD 29/10/08 GBP SI 14000@1=14000 GBP IC 400000/414000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTONY TUTT / 17/06/2008 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 14/05/07 | |
RES04 | £ NC 200000/1000000 14/0 | |
88(2)R | AD 14/05/07--------- £ SI 6000@1=6000 £ IC 394000/400000 | |
88(2)R | AD 14/05/07--------- £ SI 15000@1=15000 £ IC 379000/394000 | |
88(2)R | AD 14/05/07--------- £ SI 26040@1=26040 £ IC 352960/379000 | |
88(2)R | AD 14/05/07--------- £ SI 22320@1=22320 £ IC 330640/352960 | |
88(2)R | AD 14/05/07--------- £ SI 48360@1=48360 £ IC 282280/330640 | |
88(2)R | AD 14/05/07--------- £ SI 85560@1=85560 £ IC 196720/282280 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
88(2)R | AD 14/05/07--------- £ SI 96720@1=96720 £ IC 100000/196720 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 19 NORTH STREET ASHFORD KENT TN25 8LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/02 | |
225 | ACC. REF. DATE EXTENDED FROM 05/11/03 TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 05/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 191000/200000 31/10 | |
123 | NC INC ALREADY ADJUSTED 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES04 | NC INC ALREADY ADJUSTED 31/10/02 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE KENT COUNTY COUNCIL | ||
CHARGE | Outstanding | PERSIMMON HOMES LIMITED | |
LEGAL CHARGE | Outstanding | ROWLAND STEPHEN KINCH | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOVEDALE ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOVEDALE ASSOCIATES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
90328100 | Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |