Dovecote Estates Limited in The Street Brooke NORWICH

Dovecote Estates Limited NORWICH

Founded in 2002, Dovecote Estates, classified under reg no. 04384090 is an active company. Currently registered at Acremead NR15 1JN, Norwich the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2005.

At present there are 2 directors in the the firm, namely David J. and Violetta J.. In addition one secretary - David J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dovecote Estates Limited Address / Contact

Office Address	Acremead
Office Address2	The Street Brooke
Town	Norwich
Post code	NR15 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04384090
Date of Incorporation	Thu, 28th Feb 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Wed, 31st Oct 2007 (6023 days after)
Account last made up date	Sat, 31st Dec 2005
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

David J.

Position: Director

Appointed: 01 August 2007

David J.

Position: Secretary

Appointed: 01 August 2007

Violetta J.

Position: Director

Appointed: 01 May 2006

Catherine J.

Position: Director

Appointed: 22 March 2007

Resigned: 01 August 2007

Rebecca J.

Position: Secretary

Appointed: 04 November 2003

Resigned: 01 August 2007

David J.

Position: Director

Appointed: 28 February 2002

Resigned: 01 October 2006

London Law Services Limited

Position: Nominee Director

Appointed: 28 February 2002

Resigned: 28 February 2002

Helen S.

Position: Secretary

Appointed: 28 February 2002

Resigned: 04 November 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2002

Resigned: 28 February 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is David J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
MAR	Re-registration of Articles and Memorandum filed on: 7th, July 2023	incorporation	Free Download (28 pages)

Type		Category	Free download
MAR	Re-registration of Articles and Memorandum filed on: 7th, July 2023	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 7th, July 2023	resolution	Free Download (1 page)
AD03	Registered inspection location new location: 30a Elm Hill Norwich Norfolk NR3 1HG. filed on: 3rd, February 2017	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 4th, February 2015	annual return
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 17th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 17th, February 2011	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 27th, April 2010	address	Free Download (1 page)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 27th, April 2010	officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (6 pages)
288b	On Sun, 30th Sep 2007 Secretary resigned filed on: 30th, September 2007	officers	Free Download (1 page)
288b	On Sun, 30th Sep 2007 Secretary resigned filed on: 30th, September 2007	officers	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New secretary appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New secretary appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 8th, June 2007	incorporation	Free Download (8 pages)
MAR	Re-registration of Articles and Memorandum filed on: 8th, June 2007	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 8th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 8th, June 2007	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2007	capital	Free Download (2 pages)
288a	On Sat, 14th Apr 2007 New director appointed filed on: 14th, April 2007	officers	Free Download (2 pages)
288a	On Sat, 14th Apr 2007 New director appointed filed on: 14th, April 2007	officers	Free Download (2 pages)
288b	On Tue, 27th Mar 2007 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288b	On Tue, 27th Mar 2007 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
287	Registered office changed on 17/10/06 from: 6 market place, loddon, norwich, norfolk NR14 6EY filed on: 17th, October 2006	address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: 6 market place, loddon, norwich, norfolk NR14 6EY filed on: 17th, October 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (6 pages)
288b	On Mon, 17th Nov 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On Mon, 17th Nov 2003 New secretary appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288a	On Mon, 17th Nov 2003 New secretary appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288b	On Mon, 17th Nov 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
288a	On Fri, 22nd Mar 2002 New secretary appointed filed on: 22nd, March 2002	officers	Free Download (2 pages)
288a	On Fri, 22nd Mar 2002 New secretary appointed filed on: 22nd, March 2002	officers	Free Download (2 pages)
288b	On Tue, 19th Mar 2002 Director resigned filed on: 19th, March 2002	officers	Free Download (1 page)
288b	On Tue, 19th Mar 2002 Secretary resigned filed on: 19th, March 2002	officers	Free Download (1 page)
288b	On Tue, 19th Mar 2002 Director resigned filed on: 19th, March 2002	officers	Free Download (1 page)
288b	On Tue, 19th Mar 2002 Secretary resigned filed on: 19th, March 2002	officers	Free Download (1 page)
288b	On Thu, 14th Mar 2002 Director resigned filed on: 14th, March 2002	officers	Free Download (1 page)
288b	On Thu, 14th Mar 2002 Secretary resigned filed on: 14th, March 2002	officers	Free Download (1 page)
288b	On Thu, 14th Mar 2002 Director resigned filed on: 14th, March 2002	officers	Free Download (1 page)
288b	On Thu, 14th Mar 2002 Secretary resigned filed on: 14th, March 2002	officers	Free Download (1 page)
288a	On Thu, 14th Mar 2002 New director appointed filed on: 14th, March 2002	officers	Free Download (2 pages)
287	Registered office changed on 14/03/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP filed on: 14th, March 2002	address	Free Download (1 page)
287	Registered office changed on 14/03/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP filed on: 14th, March 2002	address	Free Download (1 page)
288a	On Thu, 14th Mar 2002 New director appointed filed on: 14th, March 2002	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2002	incorporation	Free Download (31 pages)

Dovecote Estates Limited NORWICH

Dovecote Estates Limited Address / Contact

Company Information / Profile

Company staff

David J.

David J.

Violetta J.

Catherine J.

Rebecca J.

David J.

London Law Services Limited

Helen S.

London Law Secretarial Limited

People with significant control

Company filings

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