Company number 02652150
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address ST DENYS HOUSE 22 EAST HILL, ST AUSTELL, CORNWALL, PL25 4TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Andrew Francis John Mould-Graham as a director on 4 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DORSET VALLEY ESTATE LIMITED are www.dorsetvalleyestate.co.uk, and www.dorset-valley-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorset Valley Estate Limited is a Private Limited Company.
The company registration number is 02652150. Dorset Valley Estate Limited has been working since 08 October 1991.
The present status of the company is Active. The registered address of Dorset Valley Estate Limited is St Denys House 22 East Hill St Austell Cornwall Pl25 4tr. . MOULD-GRAHAM, Stefania is a Director of the company. Secretary BLENNERHASSET, Adrian, Sir has been resigned. Secretary BLENNERHASSETT, Adrian Marmaduke Francis William, Sir has been resigned. Secretary GERRARD, Charlotte Ann has been resigned. Secretary MOULD-GRAHAM, Andrew Francis John has been resigned. Director GERARD, Charlotte Ann has been resigned. Director GRAHAM, Jasper Alexander has been resigned. Director GRAHAM, Maximilian David has been resigned. Director HILL BROOKES, David Eric has been resigned. Director MOULD GRAHAM, Jocelyn Edith Katherine has been resigned. Director MOULD-GRAHAM, Andrew Francis John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
DORSET VALLEY ESTATE LIMITED Events
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Termination of appointment of Andrew Francis John Mould-Graham as a director on 4 March 2016
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 81 more events
06 Dec 1991
Company name changed motiveclaim LIMITED\certificate issued on 09/12/91
06 Dec 1991
Company name changed\certificate issued on 06/12/91
05 Dec 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Dec 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Oct 1991
Incorporation
26 July 2011
Legal charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Pamela Marian Mould-Graham
Description: The stable block, the manor house, alton pancras…
9 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2007
Mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a sunny cottage alton pancras dorchester…
16 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property being stable block adjoining the manor house…
16 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Satisfied
on 23 December 2003
Persons entitled: Midland Bank PLC
Description: The property being paddock & garden land 0.45 acres at…