Company number 03196625
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address SUFFOLK HOUSE, TRADE STREET, CARDIFF, CF10 5DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
; Total exemption small company accounts made up to 29 September 2014. The most likely internet sites of DOVEY HOLDINGS SOUTH WALES LIMITED are www.doveyholdingssouthwales.co.uk, and www.dovey-holdings-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dovey Holdings South Wales Limited is a Private Limited Company.
The company registration number is 03196625. Dovey Holdings South Wales Limited has been working since 09 May 1996.
The present status of the company is Active. The registered address of Dovey Holdings South Wales Limited is Suffolk House Trade Street Cardiff Cf10 5dt. The company`s financial liabilities are £98.22k. It is £0k against last year. And the total assets are £168.05k, which is £-0.51k against last year. BAROTH, Michael Ian is a Secretary of the company. BAROTH, Michael Ian is a Director of the company. DOVEY, Leonard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
dovey holdings south wales Key Finiance
LIABILITIES
£98.22k
CASH
n/a
TOTAL ASSETS
£168.05k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 1996
Appointed Date: 09 May 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 1996
Appointed Date: 09 May 1996
DOVEY HOLDINGS SOUTH WALES LIMITED Events
23 May 2016
Total exemption small company accounts made up to 29 September 2015
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
28 Jun 2015
Total exemption small company accounts made up to 29 September 2014
29 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
31 Jan 2015
Registration of charge 031966250003, created on 29 January 2015
...
... and 43 more events
12 Jul 1996
New secretary appointed;new director appointed
12 Jul 1996
Secretary resigned
12 Jul 1996
Director resigned
12 Jul 1996
Registered office changed on 12/07/96 from: 1 mitchell lane bristol BS1 6BU
09 May 1996
Incorporation
29 January 2015
Charge code 0319 6625 0003
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: F/H land and buildings k/a unit 12A curran road cardiff…
1 March 2002
Legal mortgage
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at 12A curran road, butetown, cardiff together…
23 July 1996
Legal mortgage
Delivered: 31 July 1996
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property k/a 132-142 city road cardiff (but excluding…