Dove Park (West) Property Management Co. Limited

Company Name	Dove Park (West) Property Management Co. Limited
Directors	Christopher Anthony Plummer and Linda Susan Rutland
Company Status	Active
Company Number	00756540
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 April 1963(61 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher Anthony Plummer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 October 2001(38 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mrs Linda Susan Rutland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2012(48 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Miss Edith Marjorie Cope
Date of Birth	April 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(29 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 July 1993)
Role	Retired
Correspondence Address	55 Dove Park Hatch End Pinner Middlesex HA5 4ED

Director Name	Mr William Hersham
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(29 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 July 2000)
Role	Retired
Correspondence Address	7 Dove Park Hatch End Pinner Middlesex HA5 4EB

Director Name	Lionel Shalom Refson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 1994)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	39 Dove Park Pinner Middlesex HA5 4EB

Director Name	Miss Margaret Jill Shaw
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(29 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 July 1993)
Role	Pc Support
Correspondence Address	30 Dove Park Hatch End Pinner Middlesex HA5 4EB

Secretary Name	Mrs Joan Margueret Harrison
Nationality	British
Status	Resigned
Appointed	17 December 1992(29 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 1993)
Role	Company Director
Correspondence Address	51 Dove Park Hatch End Pinner Middlesex HA5 4ED

Director Name	Mr John Leonard Adler
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(29 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2002)
Role	College Lecturer
Correspondence Address	10 Dove Park Hatch End Pinner Middx HA5 4EB

Director Name	Mr John Ashton
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(29 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2001)
Role	Retired
Correspondence Address	20 Dove Park Hatch End Middx HA5 4EB

Director Name	Jordan Smith
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(29 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 December 2002)
Role	Retired
Correspondence Address	43 Dove Park Hatch End Pinner Middlesex HA5 4EB

Secretary Name	Jordan Smith
Nationality	British
Status	Resigned
Appointed	01 December 1993(30 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 September 1994)
Role	Retired
Correspondence Address	43 Dove Park Hatch End Pinner Middlesex HA5 4EB

Secretary Name	Henry Clipp
Nationality	British
Status	Resigned
Appointed	27 September 1994(31 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	18 Dove Park Hatch End Pinner Middlesex HA5 4EB

Secretary Name	Irene Beer
Nationality	British
Status	Resigned
Appointed	01 October 2002(39 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 November 2008)
Role	Company Director
Correspondence Address	52 Dove Park Hatch End Middlesex HA5 4ED

Director Name	Lionel Shalom Refson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(40 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 December 2009)
Role	Retail Semi-Retired
Country of Residence	United Kingdom
Correspondence Address	39 Dove Park Pinner Middlesex HA5 4EB

Director Name	Lionel Shalom Refson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(48 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Dove Park Hatch End Pinner Middlesex HA5 4EB

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Cash	£74,814
Current Liabilities	£7,773

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

8 January 2024	Notification of a person with significant control statement (2 pages)
8 January 2024	Cessation of Linda Susan Rutland as a person with significant control on 4 January 2023 (1 page)
8 January 2024	Cessation of Christopher Anthony Plummer as a person with significant control on 4 January 2023 (1 page)
8 January 2024	Confirmation statement made on 16 December 2023 with no updates (3 pages)
22 November 2023	Full accounts made up to 31 March 2023 (11 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 March 2022 (11 pages)
17 December 2021	Director's details changed for Mrs Linda Susan Rutland on 15 December 2021 (2 pages)
17 December 2021	Director's details changed for Mrs Linda Susan Rutland on 15 December 2021 (2 pages)
16 December 2021	Director's details changed for Mrs Linda Susan Rutland on 16 December 2021 (2 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
15 December 2021	Change of details for Mrs Linda Swusan Rutland as a person with significant control on 15 December 2021 (2 pages)
3 December 2021	Full accounts made up to 31 March 2021 (11 pages)
19 August 2021	Director's details changed for Mrs Linda Swusan Rutland on 11 August 2021 (2 pages)
19 August 2021	Change of details for Mrs Linda Swusan Rutland as a person with significant control on 11 August 2021 (2 pages)
17 February 2021	Full accounts made up to 31 March 2020 (9 pages)
11 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
12 February 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (9 pages)
12 February 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 March 2018 (9 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (10 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
14 March 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Full accounts made up to 31 March 2016 (10 pages)
22 December 2016	Full accounts made up to 31 March 2016 (10 pages)
11 February 2016	Full accounts made up to 31 March 2015 (10 pages)
11 February 2016	Full accounts made up to 31 March 2015 (10 pages)
3 February 2016	Annual return made up to 17 December 2015 no member list (2 pages)
3 February 2016	Annual return made up to 17 December 2015 no member list (2 pages)
15 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 October 2015 (1 page)
26 January 2015	Annual return made up to 17 December 2014 no member list (2 pages)
26 January 2015	Annual return made up to 17 December 2014 no member list (2 pages)
16 January 2015	Full accounts made up to 31 March 2014 (8 pages)
16 January 2015	Full accounts made up to 31 March 2014 (8 pages)
23 January 2014	Annual return made up to 17 December 2013 no member list (2 pages)
23 January 2014	Annual return made up to 17 December 2013 no member list (2 pages)
26 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
26 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 October 2013	Director's details changed for Mrs Linda Swusan Rutland on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Christopher Anthony Plummer on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Christopher Anthony Plummer on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Mrs Linda Swusan Rutland on 10 October 2013 (2 pages)
5 August 2013	Termination of appointment of Lionel Refson as a director (1 page)
5 August 2013	Termination of appointment of Lionel Refson as a director (1 page)
14 February 2013	Annual return made up to 17 December 2012 no member list (4 pages)
14 February 2013	Annual return made up to 17 December 2012 no member list (4 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
27 February 2012	Appointment of Mrs Linda Swusan Rutland as a director (2 pages)
27 February 2012	Appointment of Mrs Linda Swusan Rutland as a director (2 pages)
2 February 2012	Appointment of Lionel Shalom Refson as a director (2 pages)
2 February 2012	Appointment of Lionel Shalom Refson as a director (2 pages)
1 February 2012	Annual return made up to 17 December 2011 no member list (2 pages)
1 February 2012	Annual return made up to 17 December 2011 no member list (2 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
9 February 2011	Annual return made up to 17 December 2010 no member list (2 pages)
9 February 2011	Annual return made up to 17 December 2010 no member list (2 pages)
25 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
25 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
11 February 2010	Termination of appointment of Lionel Refson as a director (1 page)
11 February 2010	Termination of appointment of Lionel Refson as a director (1 page)
5 January 2010	Annual return made up to 17 December 2009 no member list (3 pages)
5 January 2010	Director's details changed for Mr Christopher Anthony Plummer on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Lionel Shalom Refson on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Christopher Anthony Plummer on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Lionel Shalom Refson on 17 December 2009 (2 pages)
5 January 2010	Annual return made up to 17 December 2009 no member list (3 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 February 2009	Annual return made up to 17/12/08 (2 pages)
16 February 2009	Annual return made up to 17/12/08 (2 pages)
26 November 2008	Appointment terminated secretary irene beer (2 pages)
26 November 2008	Appointment terminated secretary irene beer (2 pages)
13 November 2008	Annual return made up to 17/12/07 (4 pages)
13 November 2008	Annual return made up to 17/12/07 (4 pages)
12 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
12 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
30 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
30 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
24 January 2007	Annual return made up to 17/12/06 (4 pages)
24 January 2007	Annual return made up to 17/12/06 (4 pages)
11 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
11 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
25 July 2006	Registered office changed on 25/07/06 from: 35 green lane northwood middlesex HA6 2PX (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 35 green lane northwood middlesex HA6 2PX (1 page)
22 June 2006	Annual return made up to 17/12/05 (4 pages)
22 June 2006	Annual return made up to 17/12/05 (4 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
29 December 2004	Annual return made up to 17/12/04 (4 pages)
29 December 2004	Annual return made up to 17/12/04 (4 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 June 2004	Registered office changed on 23/06/04 from: first floor st giles house 15 21 victoria road bletchley milton keynes MK2 2NG (1 page)
23 June 2004	Registered office changed on 23/06/04 from: first floor st giles house 15 21 victoria road bletchley milton keynes MK2 2NG (1 page)
15 March 2004	Auditor's resignation (1 page)
15 March 2004	Auditor's resignation (1 page)
13 January 2004	Annual return made up to 17/12/03 (4 pages)
13 January 2004	Annual return made up to 17/12/03 (4 pages)
29 August 2003	Full accounts made up to 31 March 2003 (11 pages)
29 August 2003	Full accounts made up to 31 March 2003 (11 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
13 December 2002	Annual return made up to 17/12/02 363(288) ‐ Director resigned (4 pages)
13 December 2002	Annual return made up to 17/12/02 363(288) ‐ Director resigned (4 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
30 July 2002	Full accounts made up to 31 March 2002 (14 pages)
30 July 2002	Full accounts made up to 31 March 2002 (14 pages)
9 January 2002	Annual return made up to 17/12/01 (4 pages)
9 January 2002	Annual return made up to 17/12/01 (4 pages)
16 July 2001	Full accounts made up to 31 March 2001 (14 pages)
16 July 2001	Full accounts made up to 31 March 2001 (14 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
15 January 2001	Annual return made up to 17/12/00 363(288) ‐ Director resigned (4 pages)
15 January 2001	Annual return made up to 17/12/00 363(288) ‐ Director resigned (4 pages)
23 November 2000	Full accounts made up to 31 March 2000 (14 pages)
23 November 2000	Full accounts made up to 31 March 2000 (14 pages)
4 January 2000	Annual return made up to 17/12/99 (4 pages)
4 January 2000	Annual return made up to 17/12/99 (4 pages)
20 June 1999	Full accounts made up to 31 March 1999 (13 pages)
20 June 1999	Full accounts made up to 31 March 1999 (13 pages)
29 December 1998	Annual return made up to 17/12/98 (4 pages)
29 December 1998	Annual return made up to 17/12/98 (4 pages)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
29 December 1997	Full accounts made up to 30 September 1997 (14 pages)
29 December 1997	Annual return made up to 17/12/97 (4 pages)
29 December 1997	Full accounts made up to 30 September 1997 (14 pages)
29 December 1997	Annual return made up to 17/12/97 (4 pages)
18 December 1996	Full accounts made up to 30 September 1996 (8 pages)
18 December 1996	Annual return made up to 17/12/96 (4 pages)
18 December 1996	Annual return made up to 17/12/96 (4 pages)
18 December 1996	Full accounts made up to 30 September 1996 (8 pages)
19 December 1995	Annual return made up to 17/12/95 (4 pages)
19 December 1995	Annual return made up to 17/12/95 (4 pages)
6 December 1995	Full accounts made up to 30 September 1995 (13 pages)
6 December 1995	Full accounts made up to 30 September 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 April 1963	Incorporation (19 pages)
4 April 1963	Incorporation (19 pages)

Dove Park (West) Property Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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