Dovecote Court Company Limited

Company Registration Number: 04130613

Company registered in England and Wales

Approximate Location Map

Registered Address

3 QUEEN STREET
ASHFORD
KENT
TN23 1RF

There are 162 companies currently registered at this postcode, including this one.

All companies at TN23 1RF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dovecote Court Company Limited is a Private Company Limited by Shares first registered on 27 December 2000. Its current registered address is in Ashford, Kent.

Registration Data

Company Number

04130613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,406£2,406£2,406£2,406£2,406£2,406£2,406
Current Assets £1,818£11,759£9,979£7,083£6,667£6,316£5,504
of which Cash £0£11,436£9,327£6,471£6,014£6,316£4,753
Total Assets £4,224£14,165£12,385£9,489£9,073£8,722£7,910
Current Liabilities £1,752£1,196£498£474£445£432£420
Net Current Assets £66£10,563£9,481£6,609£6,222£5,884£5,084
Total Net Worth £2,472£12,969£11,887£9,015£8,628£8,290£7,490

Previous Names

No previous names

Company Officers

  • GRIFFIN, Pamela Eileen

    Secretary

    Appointed on 10 May 2017

     

    No 4 Dovecote Court
    Chilham Castle Estate
    Chilham
    Kent
    CT4 8DB
    England

  • VAN GREUNING, Katherine

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    8 Augustine Mews
    Dovecote Court
    Chilham Castle Estate
    Chilham
    Kent
    CT4 8DB
    United Kingdom

  • CANT, Marjorie

    Secretary

    Appointed on 1 August 2005

    Resigned on 9 June 2006

    11 Dovecote Court
    Chilham
    Kent
    CT4 8DB

  • DEWICK, Alan Peter

    Secretary

    Appointed on 31 May 2002

    Resigned on 31 July 2005

    5 Dovecote Court
    Chilham Castle Estate
    Chilham
    Kent
    CT4 8DB

  • GRIFFIN, William Arthur

    Secretary

    Appointed on 8 April 2011

    Resigned on 3 May 2013

    No 4
    Dovecote Court
    Chilham Castle Estate
    Chilham
    Kent
    CT4 8DB
    England

  • MCKINLAY, Thomas Clark

    Secretary

    Appointed on 9 June 2006

    Resigned on 28 May 2009

    Manor House East
    Lossenham Lane
    Newenden
    Kent
    TN18 5QD

  • RANNS, Alison Jane

    Secretary

    Appointed on 3 May 2013

    Resigned on 10 May 2017

    5
    Dovecote Court
    Chilham Castle Estate Chilham
    Canterbury
    Kent
    CT4 8DB
    United Kingdom

  • TRENCH, Robert Douglas

    Secretary

    Appointed on 5 February 2001

    Resigned on 31 May 2002

    Dudleys Dovecote Court
    Chilham Castle Estate
    Chilham
    Kent
    CT4 8DB

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 December 2000

    Resigned on 6 February 2001

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • CANT, Marjorie

    Director

    Appointed on 1 August 2005

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    11 Dovecote Court
    Chilham
    Kent
    CT4 8DB

  • DEWICK, Alan Peter

    Director

    Appointed on 5 February 2001

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    5 Dovecote Court
    Chilham Castle Estate
    Chilham
    Kent
    CT4 8DB

  • GRIFFIN, Pamela Eileen

    Director

    Appointed on 14 April 2010

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    No 4 Dovecote Court
    Chilham Castle Estate
    Chilham
    Kent
    CT4 8DB

  • HUKE, David Lee

    Director

    Appointed on 28 May 2009

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1971

    8 Dovecote Court
    Chilham Castle Estate
    Chilham
    Kent
    CT4 8DB

  • MANNING, Jennifer Elizabeth

    Director

    Appointed on 31 May 2002

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Kings Lodge Dovecote Court
    Chilham Castle Estate,
    Chilham
    Kent
    CT4 8DB

  • MCKINAY, Hazel Joan

    Director

    Appointed on 15 March 2007

    Resigned on 28 May 2009

    Nationality: British

    Occupation: Estate Agent P T

    Month of birth: May 1950

    Manor House East
    Newenden Lane
    Newenden
    Kent
    TN18 5QD

  • MCKINLAY, Thomas Clark

    Director

    Appointed on 15 March 2007

    Resigned on 28 May 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1951

    Manor House East
    Lossenham Lane
    Newenden
    Kent
    TN18 5QD

  • RANNS, Gary Edward

    Director

    Appointed on 3 May 2013

    Resigned on 10 May 2017

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1957

    5
    Dovecote Court
    Chilham Castle Estate Chilham
    Canterbury
    Kent
    CT4 8DB
    United Kingdom

  • SILVERMACE SERVICES LIMITED

    Director

    Appointed on 27 December 2000

    Resigned on 6 February 2001

    Month of birth: December 1994

    18 Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • TRENCH, Robert Douglas

    Director

    Appointed on 5 February 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1924

    Dudleys Dovecote Court
    Chilham Castle Estate
    Chilham
    Kent
    CT4 8DB

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 January 2019 [View PDF]

    Action Date: 27 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7Y5T64Y. Transaction: MzIyNTYyNTMwOWFkaXF6a2N4.

  2. 18 May 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X767R9IY. Transaction: MzIwNTMwMzQ1MWFkaXF6a2N4.

  3. 12 February 2018 [View PDF]

    Action Date: 27 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ZMV2A2. Transaction: MzE5NzQ4NjIyN2FkaXF6a2N4.

  4. 30 June 2017 Appointment of Mrs Pamela Eileen Griffin as a secretary on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP03. Barcode: X69NJCWO. Transaction: MzE3OTQwMDA4N2FkaXF6a2N4.

  5. 30 June 2017 Appointment of Miss Katherine Van Greuning as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X69NJ6B2. Transaction: MzE3OTM5OTg2OWFkaXF6a2N4.

  6. 30 June 2017 Termination of appointment of Alison Jane Ranns as a secretary on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM02. Barcode: X69NIRM1. Transaction: MzE3OTM5OTQ3N2FkaXF6a2N4.

  7. 30 June 2017 Termination of appointment of Gary Edward Ranns as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X69NIN8B. Transaction: MzE3OTM5OTM0OGFkaXF6a2N4.

  8. 17 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66MVS6Z. Transaction: MzE3NTk1MTk2NWFkaXF6a2N4.

  9. 30 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6OB5E. Transaction: MzE2Nzc1MzA5M2FkaXF6a2N4.

  10. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599F01V. Transaction: MzE1MDg4MzMwM2FkaXF6a2N4.

  11. 14 March 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X52S0YOP. Transaction: MzE0Mzk5OTI3OWFkaXF6a2N4.

  12. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46189VO. Transaction: MzEyMTg3OTMyOGFkaXF6a2N4.

  13. 28 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X400S58O. Transaction: MzExNjIxMjYxNWFkaXF6a2N4.

  14. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN7IMJ. Transaction: MzEwNzY1OTQ5MGFkaXF6a2N4.

  15. 19 March 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X340V68Y. Transaction: MzA5NjUyNjMyM2FkaXF6a2N4.

  16. 6 June 2013 Appointment of Mrs Alison Jane Ranns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29YUNQG. Transaction: MzA3OTMyNjc1MmFkaXF6a2N4.

  17. 6 June 2013 Termination of appointment of Pamela Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YULLV. Transaction: MzA3OTMyNjEwOWFkaXF6a2N4.

  18. 6 June 2013 Termination of appointment of William Griffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29YUL7D. Transaction: MzA3OTMyNTk3MWFkaXF6a2N4.

  19. 6 June 2013 Appointment of Mr Gary Edward Ranns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YUK8A. Transaction: MzA3OTMyNTYwOWFkaXF6a2N4.

  20. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25IGSEZ. Transaction: MzA3NTYxODk4N2FkaXF6a2N4.

  21. 10 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJMIH. Transaction: MzA3MDkxNDY1NWFkaXF6a2N4.

  22. 8 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14AFKYP. Transaction: MzA1Mzc5ODQ2MmFkaXF6a2N4.

  23. 21 February 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X1353TK9. Transaction: MzA1MjgyOTM1NGFkaXF6a2N4.

  24. 21 February 2012 Appointment of Mr William Arthur Griffin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1353R2G. Transaction: MzA1MjgyODMwNGFkaXF6a2N4.

  25. 11 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYYI2SCU. Transaction: MzAzMzY4MzIzOWFkaXF6a2N4.

  26. 12 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XG47VQPY. Transaction: MzAzMDIyODkzMWFkaXF6a2N4.

  27. 27 April 2010 Appointment of Pamela Eileen Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8R8OJH5. Transaction: MzAxNDM3NTY0MmFkaXF6a2N4.

  28. 27 April 2010 Termination of appointment of David Huke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8R8NJH4. Transaction: MzAxNDM3NTU5MmFkaXF6a2N4.

  29. 1 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZX8XHUM. Transaction: MzAxMDQxMzkwMGFkaXF6a2N4.

  30. 17 February 2010 Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: A59SMHL4. Transaction: MzAwOTY1NDk5N2FkaXF6a2N4.

  31. 8 February 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: PNCSVH91. Transaction: MzAwODk0ODIxNWFkaXF6a2N4.

  32. 6 June 2009 Appointment terminated director and secretary thomas mckinlay [View PDF]

    Category: Officers. Type: 288b. Barcode: ACU2NAFU. Transaction: MjAzNDUwNjQ1MGFkaXF6a2N4.

  33. 6 June 2009 Appointment terminated director hazel mckinay [View PDF]

    Category: Officers. Type: 288b. Barcode: ACU2MAFT. Transaction: MjAzNDUwNjQ2MWFkaXF6a2N4.

  34. 6 June 2009 Director appointed david lee huke [View PDF]

    Category: Officers. Type: 288a. Barcode: ACU2OAFV. Transaction: MjAzNDUwNjQwN2FkaXF6a2N4.

  35. 31 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACS3J8IQ. Transaction: MjAyOTU0NzgxOGFkaXF6a2N4.

  36. 3 March 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASCD77QV. Transaction: MjAyNzI0NjQ4MGFkaXF6a2N4.

  37. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWV1Y46A. Transaction: MjAxNjE0NjQzOWFkaXF6a2N4.

  38. 27 February 2008 Return made up to 27/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY6PWXGC. Transaction: MjAwMDMyNjM5NWFkaXF6a2N4.

  39. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyMjIyMGFkaXF6a2N4.

  40. 21 June 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQyMzc5OWFkaXF6a2N4.

  41. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg5NjY1N2FkaXF6a2N4.

  42. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg5ODczMWFkaXF6a2N4.

  43. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg5OTkwN2FkaXF6a2N4.

  44. 29 November 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcwMDA4M2FkaXF6a2N4.

  45. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1NDMxNWFkaXF6a2N4.

  46. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3MzUzOWFkaXF6a2N4.

  47. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5MDc1OGFkaXF6a2N4.

  48. 22 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzY0MjM2NGFkaXF6a2N4.

  49. 2 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE3MTM4NWFkaXF6a2N4.

  50. 2 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1ODg0NWFkaXF6a2N4.

  51. 14 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ2Mjc5NWFkaXF6a2N4.

  52. 12 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjI3OTQ4NWFkaXF6a2N4.

  53. 8 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTYwMDk5OWFkaXF6a2N4.

  54. 3 April 2003 Return made up to 27/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzExNzI3NWFkaXF6a2N4.

  55. 10 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc1NTA1MGFkaXF6a2N4.

  56. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI1OTUwN2FkaXF6a2N4.

  57. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM2NDg0M2FkaXF6a2N4.

  58. 10 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTUxNDk4M2FkaXF6a2N4.

  59. 26 March 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkxMjI3NWFkaXF6a2N4.

  60. 12 April 2001 Ad 09/02/01--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA4ODEwOWFkaXF6a2N4.

  61. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIyMzczMWFkaXF6a2N4.

  62. 8 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ4NDk5NWFkaXF6a2N4.

  63. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAwNzI2M2FkaXF6a2N4.

  64. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY1MDEwMWFkaXF6a2N4.

  65. 27 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDc0NDA2NGFkaXF6a2N4.

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34.207.78.157 Thu, 20 Jun 2019 04:18:40 +0100