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Dovechase Limited (registration number 03087058) is a private limited company legally formed on 1995-08-03. This company is situated at Dale Farm, Flaunden, Hemel Hempstead, Herts HP3 0PJ. Dovechase Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Dovechase Limited
Number 03087058
Date of Incorporation: 1995-08-03
End of financial year: 31 December
Address: Dale Farm, Flaunden, Hemel Hempstead, Herts, HP3 0PJ
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Patricia M. (appointed on 01 January 2020), John M. (appointment date: 15 August 1995). 1 secretary is in the company: Patricia M. (appointed on 22 December 1999). The official register lists 4 persons of significant control, namely: Patricia M. has 1/2 or less of voting rights, has substantial control or influence, John M. has 1/2 or less of shares, has substantial control or influence, Jason M. has 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 264,853 290,035 383,948 - 566,916 613,499 717,409 844,548 926,492 1,666,857 1,638,172
Total Assets Less Current Liabilities 2,611,905 2,692,144 2,788,064 2,868,003 2,959,204 3,052,617 3,145,795 3,264,239 3,859,923 4,524,115 4,618,682
Fixed Assets 2,600,155 2,600,000 - - - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 1,909,382 2,016,084 2,144,340 2,256,478 - - - - - - -
Tangible Fixed Assets 155 2,600,000 2,600,000 2,600,000 - - - - - - -

People with significant control

Patricia M.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
John M.
6 April 2016
Nature of control: significiant influence or control
25-50% shares
Jason M.
6 April 2016
Nature of control: significiant influence or control
25-50% shares
John M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (11 pages)

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