DOVEY HOLDINGS SOUTH WALES LIMITED
Active - Accounts Filed
General Information
NAME
DOVEY HOLDINGS SOUTH WALES LIMITED
COMPANY NUMBER
03196625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/05/1996
(28 years and 7 months old)
WEBSITE
http://dovygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
09/05/1996
25/02/2000
CHARGETOP LIMITED
PORTHCAWL
CF36 3XB
Telephone: 02920344150
TPS: No
Office 10, First Floor
1 The Portway
Porthcawl
CF36 3XB
CF36 3XB
Ty Derw
Lime Tree Court
Mulberry Drive
Cardiff, South Glamorgan
CF23 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAN MARITIME LTD. | Active - Accounts Filed | View Report |
| DOVEY HOLDINGS SOUTH WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOVEY HOLDINGS SOUTH WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOVEY HOLDINGS SOUTH WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOVEY HOLDINGS SOUTH WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2018 - Present (6 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
24/09/2018 - Present (6 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
09/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/05/1996 - Present (28 years and 7 months) 09/05/1996 - 30/05/1996 (0 months) 09/05/1996 - Present (28 years and 7 months) 09/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/05/1996 - Present (28 years and 6 months) Born in Jan 1928 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVEY ESTATES LIMITED | Active - Accounts Filed | View Report |
| DOVEY PROPERTY TRADING LIMITED | Active - Accounts Filed | View Report |
| LODGEGROUND PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MAGICFIRST LIMITED | Active - Accounts Filed | View Report |
| SEVCO 1252 LIMITED | Active - Accounts Filed | View Report |
| PAN MARITIME LTD. | Active - Accounts Filed | View Report |
| DOVEY HOLDINGS SOUTH WALES LIMITED | Active - Accounts Filed | View Report |
| SEVCO 1253 LIMITED | Active - Accounts Filed | View Report |
| TAYLOR POWER ENVIRONMENTAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 15/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 30/10/2018 | Leonard Dovey (900396357) has left the board |
| 29/10/2018 | Michael Ian Baroth (903747450) has left the board |
| 27/09/2018 | New Board Member Lindsay Dovey (925033732) Appointed |
| 27/09/2018 | New Board Member Lucinda Dovey (921495984) Appointed |
| 27/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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