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DOVE VALLEY HOLDINGS LIMITED

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

This company is commonly known as Dove Valley Holdings Limited. The company was founded 18 years ago and was given the registration number 05667960. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades, Festival Way, Stoke-on-trent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DOVE VALLEY HOLDINGS LIMITED
Company Number:05667960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Glades, Festival Way, Stoke-on-trent, England, ST1 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands Farm, Cocknage Road, Stoke-On-Trent, England, ST3 4AB

Secretary09 April 2021Active
The Glades, Festival Way, Stoke-On-Trent, England, ST1 5SQ

Director19 June 2012Active
Woodcroft, Silver Lane Marchington, Uttoxeter, ST14 8LL

Secretary07 April 2006Active
Richmond House, 570-572 Etruria Road, Basford, Newcastle Under Lyme, ST5 0SU

Corporate Secretary06 January 2006Active
Flatts Farm, Highwood, Uttoxeter, ST14 8PR

Director06 January 2006Active

People with Significant Control

Mr Syd James Phillimore
Notified on:30 June 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Woodlands Farm, Cocknage Road, Stoke-On-Trent, England, ST3 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Officers

Appoint person secretary company with name date.

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2021-01-18Address

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

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Address

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

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2018-01-11Officers

Change person director company with change date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-20Address

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

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Change person director company with change date.

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2017-01-13Address

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

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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