Company number 06116455
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address C/O BROSNANS, BIRKBY HOUSE BAILIFF BRIDGE, BRIGHOUSE, W YORKSHIRE, HD6 4JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of John Delaney as a director on 27 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-10
. The most likely internet sites of DOVE LODGE DEVELOPMENTS LIMITED are www.dovelodgedevelopments.co.uk, and www.dove-lodge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dove Lodge Developments Limited is a Private Limited Company.
The company registration number is 06116455. Dove Lodge Developments Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Dove Lodge Developments Limited is C O Brosnans Birkby House Bailiff Bridge Brighouse W Yorkshire Hd6 4jj. The company`s financial liabilities are £144.11k. It is £0.22k against last year. And the total assets are £0k, which is £0k against last year. DOVE, Ronald Indru is a Secretary of the company. DOVE, Catherine Diane is a Director of the company. DOVE, Ronald Indru is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director DELANEY, John has been resigned. Director DELANEY, Paul has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".
dove lodge developments Key Finiance
LIABILITIES
£144.11k
+0%
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DELANEY, John
Resigned: 27 September 2016
Appointed Date: 19 February 2007
61 years old
Director
DELANEY, Paul
Resigned: 27 September 2016
Appointed Date: 19 February 2007
57 years old
Persons With Significant Control
Mr Ronald Indru Dove
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Diane Dove
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOVE LODGE DEVELOPMENTS LIMITED Events
13 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Nov 2016
Termination of appointment of John Delaney as a director on 27 September 2016
11 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-10
10 Oct 2016
Termination of appointment of Paul Delaney as a director on 27 September 2016
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 27 more events
19 Mar 2007
Secretary resigned
19 Mar 2007
New secretary appointed;new director appointed
19 Mar 2007
Registered office changed on 19/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
14 Mar 2007
Ad 07/03/07--------- £ si 99@1=99 £ ic 1/100
19 Feb 2007
Incorporation