DOVEPOINT DEVELOPMENTS LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH47 0LH

Company number 04940826
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address C/O 50 BERTRAM DRIVE, MEOLS, WIRRAL, CH47 0LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DOVEPOINT DEVELOPMENTS LTD are www.dovepointdevelopments.co.uk, and www.dovepoint-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Wallasey Grove Road Rail Station is 4.4 miles; to Birkenhead Central Rail Station is 6 miles; to Waterloo (Merseyside) Rail Station is 7.8 miles; to Flint Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dovepoint Developments Ltd is a Private Limited Company. The company registration number is 04940826. Dovepoint Developments Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Dovepoint Developments Ltd is C O 50 Bertram Drive Meols Wirral Ch47 0lh. The company`s financial liabilities are £8.08k. It is £0.23k against last year. The cash in hand is £1.85k. It is £-0.67k against last year. And the total assets are £1.85k, which is £-0.67k against last year. MCCLENNON, Sheila is a Secretary of the company. JONES, Malcolm Robert is a Director of the company. MCCLENNON, Sheila is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


dovepoint developments Key Finiance

LIABILITIES £8.08k
+2%
CASH £1.85k
-27%
TOTAL ASSETS £1.85k
-27%
All Financial Figures

Current Directors

Secretary
MCCLENNON, Sheila
Appointed Date: 28 October 2003
Director
JONES, Malcolm Robert
Appointed Date: 28 October 2003
69 years old
Director
MCCLENNON, Sheila
Appointed Date: 28 October 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Malcolm Robert Jones
Notified on: 22 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheila Mcclennon
Notified on: 22 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOVEPOINT DEVELOPMENTS LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
14 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 26 more events
25 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
New director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation

DOVEPOINT DEVELOPMENTS LTD Charges

8 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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