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DOVE GRANGE (HILTON) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dove Grange (hilton) Management Company Limited. The company was founded 20 years ago and was given the registration number 04808287. The firm's registered office is in SWADLINCOTE. You can find them at A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:DOVE GRANGE (HILTON) MANAGEMENT COMPANY LIMITED
Company Number:04808287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Corporate Secretary25 June 2021Active
A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director23 October 2009Active
A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director23 March 2024Active
A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Secretary21 June 2010Active
71, Ashby Road, Woodville, Swadlincote, DE11 7BZ

Corporate Secretary18 February 2008Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary24 June 2003Active
108 High Street, Stevenage, SG1 3DW

Director24 June 2003Active
510 Buckingham House, Thames Way, Hilton, DE65 5NF

Director20 March 2007Active
A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director20 March 2007Active
A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director20 March 2007Active
Fellside, Entry Lane, Kendal, LA9 4NQ

Director20 March 2007Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Director26 January 2004Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director24 June 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-25Officers

Appoint corporate secretary company with name date.

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2021-06-25Officers

Termination secretary company with name termination date.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-02-20Address

Change registered office address company with date old address new address.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control statement.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date no member list.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date no member list.

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