Company NameDoveys Properties Limited
DirectorCarl Dovey
Company StatusActive
Company Number04442471
CategoryPrivate Limited Company
Incorporation Date20 May 2002(19 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Carl Dovey
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Alvaston Business Park Middlewich Road
Nantwich
Cheshire
CW5 6PF
Secretary NameLesley Ann Dovey
NationalityBritish
StatusCurrent
Appointed22 November 2004(2 years, 6 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Correspondence Address17 Alvaston Business Park Middlewich Road
Nantwich
Cheshire
CW5 6PF
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameMr Mark Dovey
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Pikemere Road
Alsager
Stoke On Trent
Staffordshire
ST7 2SE
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed20 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameMr Carl Dovey
NationalityBritish
StatusResigned
Appointed20 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoxes Bank Cottage
Bridgemere Road
Nantwich
Cheshire
CW5 7PN

Location

Registered Address17 Alvaston Business Park
Middlewich Road
Nantwich
Cheshire
CW5 6PF
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Carl Dovey
50.00%
Ordinary
50 at £1Lesley Ann Dovey
25.00%
Ordinary
50 at £1Marc John Dovey
25.00%
Ordinary

Financials

Year2014
Net Worth£648,994
Cash£7,576
Current Liabilities£612,552

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return20 May 2021 (5 months ago)
Next Return Due3 June 2022 (7 months, 2 weeks from now)

Charges

15 March 2017Delivered on: 21 March 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 3 castle court mill street nantwich and parking space t/no. CH573670.
Outstanding
29 October 2012Delivered on: 8 November 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land & buildings on the north west side of first avenue crewe t/no CH295812 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
23 December 2005Delivered on: 3 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3, first avenue, crewe, cheshire t/no CH93665. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
14 June 2002Delivered on: 18 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge of debt
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £36,000 due from carl dovey to the company.
Outstanding
14 June 2002Delivered on: 18 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
14 June 2002Delivered on: 18 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge of debt
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £36,000 due from mark dovey to the company.
Outstanding
12 December 2008Delivered on: 18 December 2008
Satisfied on: 14 January 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Eardswick newcastle road balterley t/no SF533423 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
6 June 2008Delivered on: 11 June 2008
Satisfied on: 10 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the nroth west of quakers coppice crewe t/n CH239402 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

3 June 2021Confirmation statement made on 20 May 2021 with updates (5 pages)
15 March 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
21 May 2020Confirmation statement made on 20 May 2020 with updates (5 pages)
11 April 2020Secretary's details changed for Lesley Ann Dovey on 11 April 2020 (1 page)
11 April 2020Director's details changed for Mr Carl Dovey on 11 April 2020 (2 pages)
11 April 2020Registered office address changed from Foxes Bank Cottage Bridgemere Lane Hunsterson Nantwich Cheshire CW5 7PN to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 11 April 2020 (1 page)
20 November 2019Total exemption full accounts made up to 31 May 2019 (10 pages)
21 May 2019Confirmation statement made on 20 May 2019 with updates (5 pages)
5 December 2018Total exemption full accounts made up to 31 May 2018 (10 pages)
29 May 2018Confirmation statement made on 20 May 2018 with updates (5 pages)
18 December 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
13 November 2017Satisfaction of charge 4 in full (2 pages)
13 November 2017Satisfaction of charge 4 in full (2 pages)
22 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
21 March 2017Registration of charge 044424710008, created on 15 March 2017 (8 pages)
21 March 2017Registration of charge 044424710008, created on 15 March 2017 (8 pages)
21 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 July 2016Satisfaction of charge 1 in full (1 page)
14 July 2016Satisfaction of charge 3 in full (1 page)
14 July 2016Satisfaction of charge 1 in full (1 page)
14 July 2016Satisfaction of charge 3 in full (1 page)
31 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
(4 pages)
31 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
(4 pages)
15 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200
(4 pages)
26 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 200
(4 pages)
20 May 2014Secretary's details changed for Lesley Ann Dovey on 20 May 2014 (1 page)
20 May 2014Director's details changed for Carl Dovey on 20 May 2014 (2 pages)
20 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 200
(4 pages)
20 May 2014Director's details changed for Carl Dovey on 20 May 2014 (2 pages)
20 May 2014Secretary's details changed for Lesley Ann Dovey on 20 May 2014 (1 page)
14 January 2014Satisfaction of charge 6 in full (2 pages)
14 January 2014Satisfaction of charge 6 in full (2 pages)
17 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
8 November 2012Particulars of a mortgage or charge / charge no: 7 (10 pages)
8 November 2012Particulars of a mortgage or charge / charge no: 7 (10 pages)
14 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
12 June 2012Director's details changed for Carl Dovey on 20 May 2012 (2 pages)
12 June 2012Secretary's details changed for Lesley Ann Dovey on 21 May 2012 (2 pages)
12 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
12 June 2012Director's details changed for Carl Dovey on 20 May 2012 (2 pages)
12 June 2012Secretary's details changed for Lesley Ann Dovey on 21 May 2012 (2 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 September 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
14 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
26 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
12 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 September 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 September 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 August 2009Return made up to 20/05/09; full list of members (3 pages)
3 August 2009Return made up to 20/05/09; full list of members (3 pages)
18 December 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 December 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 August 2008Return made up to 20/05/08; full list of members (4 pages)
7 August 2008Return made up to 20/05/08; full list of members (4 pages)
11 June 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 June 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 August 2007Return made up to 20/05/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 August 2007Return made up to 20/05/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 April 2007Registered office changed on 16/04/07 from: willow barn toad hole farm barthomley crewe cheshire CW2 5PQ (1 page)
16 April 2007Registered office changed on 16/04/07 from: willow barn toad hole farm barthomley crewe cheshire CW2 5PQ (1 page)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 June 2006Return made up to 20/05/06; full list of members (6 pages)
29 June 2006Return made up to 20/05/06; full list of members (6 pages)
3 January 2006Particulars of mortgage/charge (3 pages)
3 January 2006Particulars of mortgage/charge (3 pages)
27 July 2005Return made up to 20/05/05; full list of members (6 pages)
27 July 2005Total exemption full accounts made up to 31 May 2005 (3 pages)
27 July 2005Return made up to 20/05/05; full list of members (6 pages)
27 July 2005Total exemption full accounts made up to 31 May 2005 (3 pages)
16 December 2004Secretary resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Secretary resigned (1 page)
16 December 2004Director resigned (1 page)
3 December 2004New secretary appointed (2 pages)
3 December 2004New secretary appointed (2 pages)
29 November 2004Return made up to 20/05/04; full list of members (7 pages)
29 November 2004Total exemption full accounts made up to 31 May 2004 (3 pages)
29 November 2004Return made up to 20/05/04; full list of members (7 pages)
29 November 2004Total exemption full accounts made up to 31 May 2004 (3 pages)
18 June 2003Return made up to 20/05/03; full list of members (7 pages)
18 June 2003Total exemption full accounts made up to 31 May 2003 (3 pages)
18 June 2003Return made up to 20/05/03; full list of members (7 pages)
18 June 2003Total exemption full accounts made up to 31 May 2003 (3 pages)
18 June 2002Particulars of mortgage/charge (3 pages)
18 June 2002Particulars of mortgage/charge (3 pages)
18 June 2002Particulars of mortgage/charge (3 pages)
18 June 2002Particulars of mortgage/charge (3 pages)
18 June 2002Particulars of mortgage/charge (3 pages)
18 June 2002Particulars of mortgage/charge (3 pages)
11 June 2002New director appointed (2 pages)
11 June 2002New secretary appointed (2 pages)
11 June 2002New director appointed (2 pages)
11 June 2002New director appointed (2 pages)
11 June 2002New secretary appointed (2 pages)
11 June 2002New director appointed (2 pages)
28 May 2002Registered office changed on 28/05/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
28 May 2002Director resigned (1 page)
28 May 2002Secretary resigned (1 page)
28 May 2002Ad 20/05/02--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
28 May 2002Registered office changed on 28/05/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
28 May 2002Director resigned (1 page)
28 May 2002Secretary resigned (1 page)
28 May 2002Ad 20/05/02--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
20 May 2002Incorporation (9 pages)
20 May 2002Incorporation (9 pages)