Dovecote Park Limited

Company Registration Number: 03167280

Company registered in England and Wales

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Dovecote Park Limited is a Private Company Limited by Shares first registered on 4 March 1996. Its current registered address is in Pontefract, West Yorkshire.

Registration Data

Company Number

03167280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA054015

Registration Start Date

2 May 2014

Registration Expiry Date

1 May 2018

Standard Industrial Classification (SIC) Codes and Categories

10110 - Processing and preserving of meat

10130 - Production of meat and poultry meat products

10410 - Manufacture of oils and fats

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,716,000£20,464,000£21,437,000£19,881,000£16,022,000£17,441,000£14,544,000
of which Cash £68,000£72,000£65,000£90,000£71,000£3,097,000£3,090,000
Total Assets £22,716,000£20,464,000£21,437,000£19,881,000£16,022,000£17,441,000£14,544,000
Current Liabilities £20,067,000£18,865,000£21,900,000£21,266,000£16,254,000£16,188,000£13,418,000
Net Current Assets £2,649,000£1,599,000£-463,000£-1,385,000£-232,000£1,253,000£1,126,000
Total Net Worth £17,781,000£16,491,000£15,234,000£14,537,000£12,719,000£12,248,000£11,366,000

Previous Names

  • CANVIN GUNNER LIMITED, active until 27 October 1997

Company Officers

  • GUNNER, David Bosworth

    Secretary

    Appointed on 6 March 1996

    Nationality: British

    Occupation: Company Director

    The Old Farmhouse
    Cold Harbour Ashwell
    Baldock
    Hertfordshire
    SG7 5NF

  • CANVIN, Edwin John Richard

    Director

    Appointed on 6 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Picts Hill House
    Turvey
    Bedfordshire
    MK43 8BS

  • GUNNER, David Bosworth

    Director

    Appointed on 6 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    The Old Farmhouse
    Cold Harbour Ashwell
    Baldock
    Hertfordshire
    SG7 5NF

  • MCALLISTER, Andrew James

    Director

    Appointed on 5 May 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    Bankwood Road
    Stapleton
    Pontefract
    West Yorkshire
    WF8 3DD

  • SNOWIE, Amanda Patricia

    Director

    Appointed on 5 May 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1961

    Bankwood Road
    Stapleton
    Pontefract
    West Yorkshire
    WF8 3DD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1996

    Resigned on 6 March 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 March 1996

    Resigned on 6 March 1997

    120 East Road
    London
    N1 6AA

  • HARRIS, Philip

    Director

    Appointed on 6 March 1997

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Livestock Manager

    Month of birth: May 1947

    Hawthorns May Road
    Turvey
    Bedford
    Bedfordshire
    MK43 8DT

This information was most recently updated 13/08/2017.

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Latest Filings

  1. 10 July 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69O7XK9. Transaction: MzE4MDEzNjU5M2FkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431EDU. Transaction: MzE3MzI1MjE5NWFkaXF6a2N4.

  3. 26 June 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: A59PA2Q2. Transaction: MzE1MTQyMDU4M2FkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXQ6A. Transaction: MzE0NTg1Mjk2OWFkaXF6a2N4.

  5. 9 July 2015 Appointment of Mrs Amanda Patricia Snowie as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4B91JCL. Transaction: MzEyNjc5NzQ3NmFkaXF6a2N4.

  6. 10 June 2015 Appointment of Mr Andrew James Mcallister as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X49AGM17. Transaction: MzEyNDg4ODYwOWFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43XL5FC. Transaction: MzExOTkyNTY4MmFkaXF6a2N4.

  8. 24 February 2015 Full accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: A410LXJN. Transaction: MzExNzMyOTk3M2FkaXF6a2N4.

  9. 26 June 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A3AFCXG1. Transaction: MzEwMjU5OTYyM2FkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQCWP. Transaction: MzA5ODMyOTkwOWFkaXF6a2N4.

  11. 2 July 2013 Full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9934. Transaction: MzA4MDgxOTA5N2FkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26FZTY9. Transaction: MzA3NjMwNDM5NmFkaXF6a2N4.

  13. 18 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2V8HM. Transaction: MzA1OTMyMjE2MGFkaXF6a2N4.

  14. 6 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16AUZZU. Transaction: MzA1NTQ3ODQ5MmFkaXF6a2N4.

  15. 17 June 2011 Full accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: A59BRV0L. Transaction: MzAzODk3OTI1MmFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XGWRQTO7. Transaction: MzAzNjI5MzcyOGFkaXF6a2N4.

  17. 28 June 2010 Full accounts made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Accounts. Type: AA. Barcode: AB6AUL5L. Transaction: MzAxODQ1ODM3N2FkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XK97RJBI. Transaction: MzAxMzg4NzYwMWFkaXF6a2N4.

  19. 7 July 2009 Full accounts made up to 26 September 2008 [View PDF]

    Action Date: 26 September 2008. Category: Accounts. Type: AA. Barcode: AXXWEB9Y. Transaction: MjAzNjYzNzAwNGFkaXF6a2N4.

  20. 28 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE1QO8GR. Transaction: MjAyOTI5NjczNWFkaXF6a2N4.

  21. 18 April 2008 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: CZQSPYR7. Transaction: MjAwMzY0NTE3MmFkaXF6a2N4.

  22. 18 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZZNJWT5. Transaction: MjAwMzY0NTA2MGFkaXF6a2N4.

  23. 18 April 2008 Full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A40VD00M. Transaction: MjAwMzY0NDE2MGFkaXF6a2N4.

  24. 10 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT73ZYRO. Transaction: MjAwMzA1MTg3OGFkaXF6a2N4.

  25. 4 March 2008 Amended full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AAMD. Barcode: AUBOUXMG. Transaction: MjAwMDc0ODQzOWFkaXF6a2N4.

  26. 7 January 2008 Return made up to 04/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI4MzI0NmFkaXF6a2N4.

  27. 17 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4Njg3NDA1M2FkaXF6a2N4.

  28. 21 June 2007 Full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwOTU1NmFkaXF6a2N4.

  29. 24 April 2007 £ sr [email protected] 17/11/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3ODQ4NjAyOWFkaXF6a2N4.

  30. 30 November 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2MjY5NGFkaXF6a2N4.

  31. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY2NTg4OGFkaXF6a2N4.

  32. 10 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyNTgyNGFkaXF6a2N4.

  33. 10 June 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkxOTg2N2FkaXF6a2N4.

  34. 1 March 2005 Full accounts made up to 24 September 2004 [View PDF]

    Action Date: 24 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTEzMjE3NmFkaXF6a2N4.

  35. 26 May 2004 Full accounts made up to 26 September 2003 [View PDF]

    Action Date: 26 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODQxMTYyMGFkaXF6a2N4.

  36. 17 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg0NzI0MmFkaXF6a2N4.

  37. 24 March 2003 Full accounts made up to 27 September 2002 [View PDF]

    Action Date: 27 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MzE3NjQzOGFkaXF6a2N4.

  38. 23 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0MjUyMGFkaXF6a2N4.

  39. 10 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAxMzA3OGFkaXF6a2N4.

  40. 22 February 2002 Full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM0MTgyMWFkaXF6a2N4.

  41. 6 September 2001 Amended accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AAMD. Transaction: MDA0MjQ0MDQ4NmFkaXF6a2N4.

  42. 4 September 2001 Accounts for a medium company made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNDAyNDYxNWFkaXF6a2N4.

  43. 14 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4OTEyOGFkaXF6a2N4.

  44. 30 August 2000 Accounts for a medium company made up to 1 October 1999 [View PDF]

    Action Date: 1 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNDgwOTU5NmFkaXF6a2N4.

  45. 17 May 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcwNjgyN2FkaXF6a2N4.

  46. 16 March 2000 Ad 02/09/99--------- £ si [email protected]=100500 £ ic 765000/865500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI0MjgyMWFkaXF6a2N4.

  47. 15 March 2000 Registered office changed on 15/03/00 from: sovereign house cambridge road bedford MK42 0NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg3OTg1OGFkaXF6a2N4.

  48. 7 March 2000 £ ic 00 15/09/99 £ sr [email protected]=240000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMzU2MDE4OGFkaXF6a2N4.

  49. 7 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjU4MzU5NmFkaXF6a2N4.

  50. 7 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTUxMzY1NGFkaXF6a2N4.

  51. 19 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgxMDM4M2FkaXF6a2N4.

  52. 19 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU5NzQzNWFkaXF6a2N4.

  53. 19 January 2000 Ad 02/09/99--------- £ si [email protected]=100500 £ ic 904500/1005000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTAyNTA3N2FkaXF6a2N4.

  54. 17 May 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI3NzAxMGFkaXF6a2N4.

  55. 31 March 1999 Accounts for a medium company made up to 2 October 1998 [View PDF]

    Action Date: 2 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MjExMDczMmFkaXF6a2N4.

  56. 17 September 1998 Accounting reference date extended from 31/03/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTM0NzcwMWFkaXF6a2N4.

  57. 16 March 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUyMjY1N2FkaXF6a2N4.

  58. 25 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MzE4ODQ3MGFkaXF6a2N4.

  59. 20 November 1997 Ad 30/10/97--------- £ si [email protected]=904500 £ ic 2/904502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzIyMzQ2MmFkaXF6a2N4.

  60. 20 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQ5NjA1MGFkaXF6a2N4.

  61. 20 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU3NjU3NWFkaXF6a2N4.

  62. 20 November 1997 £ nc 1000/1005000 30/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODI3NDc1NWFkaXF6a2N4.

  63. 6 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDYzMTg4NmFkaXF6a2N4.

  64. 24 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTkxNzU0MmFkaXF6a2N4.

  65. 30 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE4NDcyNWFkaXF6a2N4.

  66. 30 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIxODE3N2FkaXF6a2N4.

  67. 30 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg0ODg1NGFkaXF6a2N4.

  68. 30 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc3NjgwNGFkaXF6a2N4.

  69. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU4Mzc5MWFkaXF6a2N4.

  70. 9 September 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NDQ1MDM4MGFkaXF6a2N4.

  71. 8 September 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4NjAzM2FkaXF6a2N4.

  72. 19 August 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MzQ4MDg5OGFkaXF6a2N4.

  73. 12 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTE1NzY4MmFkaXF6a2N4.

  74. 12 March 1996 Registered office changed on 12/03/96 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDE5NjQ3MGFkaXF6a2N4.

  75. 4 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQwMTcxM2FkaXF6a2N4.

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