Dove's Farms Limited

Company Name	Dove's Farms Limited
Directors	Ann Marie Blanche Dove and Peter John Anthony Dove
Company Status	Active
Company Number	00562622
Category	Private Limited Company
Incorporation Date	13 March 1956(68 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mrs Ann Marie Blanche Dove
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(35 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Peter John Anthony Dove
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(35 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Phyllis Amy Dove
Date of Birth	February 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(35 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Burleigh Farm Goffs Oak Waltham Cross Herts EN7 5RY

Director Name	Norman Anthony Dove
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(35 years, 2 months after company formation)
Appointment Duration	22 years, 12 months (resigned 22 May 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Norman Anthony Dove
Nationality	British
Status	Resigned
Appointed	31 May 1991(35 years, 2 months after company formation)
Appointment Duration	22 years, 12 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Contact

Telephone	01707 872814
Telephone region	Welwyn Garden City

Location

Registered Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	9 other UK companies use this postal address

Shareholders

2.5k at £1	Ann Marie Blanche Dove 50.00% Ordinary
2.5k at £1	Peter John Anthony Dove 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,363
Cash	£38,075
Current Liabilities	£24,156

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

30 January 1996	Delivered on: 3 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

30 January 1996

Delivered on: 3 February 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

1 August 2023	Satisfaction of charge 1 in full (1 page)
25 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
5 June 2023	Confirmation statement made on 23 May 2023 with updates (5 pages)
25 May 2023	Change of details for Mr Peter John Anthony Dove as a person with significant control on 2 January 2023 (2 pages)
25 May 2023	Cessation of Ann Marie Blanche Dove as a person with significant control on 30 December 2022 (1 page)
25 May 2023	Appointment of Mrs Susan Mary Ann Broom as a director on 2 January 2023 (2 pages)
25 May 2023	Termination of appointment of Ann Marie Blanche Dove as a director on 30 December 2022 (1 page)
26 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
17 June 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
10 June 2021	Micro company accounts made up to 31 October 2020 (6 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with updates (4 pages)
29 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
11 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
3 June 2019	Micro company accounts made up to 31 October 2018 (5 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
21 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
12 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
13 March 2017	Micro company accounts made up to 31 October 2016 (5 pages)
13 March 2017	Micro company accounts made up to 31 October 2016 (5 pages)
21 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (4 pages)
21 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (4 pages)
7 March 2016	Micro company accounts made up to 31 October 2015 (5 pages)
7 March 2016	Micro company accounts made up to 31 October 2015 (5 pages)
10 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5,000 (4 pages)
10 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5,000 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5,000 (4 pages)
16 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5,000 (4 pages)
15 July 2014	Termination of appointment of Norman Anthony Dove as a director on 22 May 2014 (1 page)
15 July 2014	Termination of appointment of Norman Anthony Dove as a director on 22 May 2014 (1 page)
15 July 2014	Termination of appointment of Norman Anthony Dove as a secretary on 22 May 2014 (1 page)
15 July 2014	Termination of appointment of Norman Anthony Dove as a secretary on 22 May 2014 (1 page)
14 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Peter John Anthony Dove on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Norman Anthony Dove on 1 October 2009 (2 pages)
9 June 2010	Secretary's details changed for Norman Anthony Dove on 1 October 2009 (1 page)
9 June 2010	Director's details changed for Norman Anthony Dove on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Peter John Anthony Dove on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Ann Marie Blanche Dove on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Peter John Anthony Dove on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Ann Marie Blanche Dove on 1 October 2009 (2 pages)
9 June 2010	Secretary's details changed for Norman Anthony Dove on 1 October 2009 (1 page)
9 June 2010	Director's details changed for Norman Anthony Dove on 1 October 2009 (2 pages)
9 June 2010	Secretary's details changed for Norman Anthony Dove on 1 October 2009 (1 page)
9 June 2010	Director's details changed for Mrs Ann Marie Blanche Dove on 1 October 2009 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 June 2009	Return made up to 23/05/09; full list of members (4 pages)
12 June 2009	Return made up to 23/05/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
26 February 2008	Registered office changed on 26/02/2008 from burleigh farm newgatestreet road goffs oak hertfordshire EN7 5RY (1 page)
26 February 2008	Registered office changed on 26/02/2008 from burleigh farm newgatestreet road goffs oak hertfordshire EN7 5RY (1 page)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 August 2007	Return made up to 31/05/07; full list of members (7 pages)
7 August 2007	Return made up to 31/05/07; full list of members (7 pages)
13 June 2006	Return made up to 31/05/06; full list of members (7 pages)
13 June 2006	Return made up to 31/05/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 May 2005	Return made up to 31/05/05; full list of members (7 pages)
27 May 2005	Return made up to 31/05/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
14 June 2004	Return made up to 31/05/04; full list of members (14 pages)
14 June 2004	Return made up to 31/05/04; full list of members (14 pages)
25 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
25 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
5 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
5 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
16 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
16 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
16 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
1 June 2001	Return made up to 31/05/01; full list of members (7 pages)
1 June 2001	Return made up to 31/05/01; full list of members (7 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
15 May 2000	Full accounts made up to 31 October 1999 (10 pages)
15 May 2000	Full accounts made up to 31 October 1999 (10 pages)
11 June 1999	Return made up to 31/05/99; full list of members (6 pages)
11 June 1999	Return made up to 31/05/99; full list of members (6 pages)
21 July 1998	Return made up to 31/05/98; no change of members (4 pages)
21 July 1998	Return made up to 31/05/98; no change of members (4 pages)
24 June 1998	Full accounts made up to 31 October 1997 (10 pages)
24 June 1998	Full accounts made up to 31 October 1997 (10 pages)
12 August 1997	Full accounts made up to 31 October 1996 (11 pages)
12 August 1997	Full accounts made up to 31 October 1996 (11 pages)
20 July 1997	Return made up to 31/05/97; no change of members (4 pages)
20 July 1997	Return made up to 31/05/97; no change of members (4 pages)
4 July 1996	Return made up to 31/05/96; full list of members (6 pages)
4 July 1996	Return made up to 31/05/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 October 1995 (13 pages)
5 June 1996	Full accounts made up to 31 October 1995 (13 pages)
3 February 1996	Particulars of mortgage/charge (3 pages)
3 February 1996	Particulars of mortgage/charge (3 pages)
27 June 1995	Full accounts made up to 31 October 1994 (12 pages)
27 June 1995	Full accounts made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)