Dove Jeffery Homes Ltd

Company Name	Dove Jeffery Homes Ltd
Company Status	Active
Company Number	04245656
Category	Private Limited Company
Incorporation Date	3 July 2001(22 years, 9 months ago)
Previous Name	Dove Jeffery Property Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Raymond Roger James Dove
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Suite11 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR

Secretary Name	Mr Christopher Michael Dove
Nationality	British
Status	Current
Appointed	03 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chalkwell Lawns London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Richard James Dove
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(4 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	Suite11 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR

Director Name	Mr Christopher Michael Dove
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 July 2008(7 years after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite11 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR

Director Name	Mrs Julie McHale
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite11 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	dovejefferyhomes.co.uk
Email address	[email protected]
Telephone	01702 340407
Telephone region	Southend-on-Sea

Location

Registered Address	Suite11 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Shareholders

4 at £1	Christopher Michael Dove 33.33% Ordinary
4 at £1	Raymond Roger James Dove 33.33% Ordinary
4 at £1	Richard James Dove 33.33% Ordinary

Financials

Year	2014
Net Worth	£560,177
Cash	£973,562
Current Liabilities	£2,895,680

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

8 December 2003	Delivered on: 12 December 2003 Satisfied on: 21 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 berther road, emerson park,hornchurch, essex, t/n EGL150204. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 November 2003	Delivered on: 19 November 2003 Satisfied on: 21 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in, under and to the contract with full benefit of all debts or claims arising thereunder and the proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
4 November 2003	Delivered on: 15 November 2003 Satisfied on: 21 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 632 radford road basford t/no NT364498. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 May 2003	Delivered on: 5 June 2003 Satisfied on: 21 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 berther road emerson park hornchurch essex title number NGL148922. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 April 2003	Delivered on: 26 April 2003 Satisfied on: 21 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 berther road emerson park hornchurch essex t/no: EGL50866. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 April 2003	Delivered on: 12 April 2003 Satisfied on: 21 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property 5 berther road, hornchurch, essex EGL419552. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 April 2003	Delivered on: 12 April 2003 Satisfied on: 6 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property 632 radford road, basford, nottingham t/n NT364498. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
28 July 2023	Confirmation statement made on 3 July 2023 with updates (6 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with updates (6 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
7 July 2021	Confirmation statement made on 3 July 2021 with updates (6 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with updates (6 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 July 2019	Confirmation statement made on 3 July 2019 with updates (6 pages)
28 June 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 16 (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 July 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
22 July 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 13 (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 13 (4 pages)
8 July 2015	Director's details changed for Mr Christopher Michael Dove on 3 July 2015 (2 pages)
8 July 2015	Secretary's details changed for Mr Christopher Michael Dove on 3 July 2015 (1 page)
8 July 2015	Director's details changed for Mr Raymond Roger James Dove on 3 July 2015 (2 pages)
8 July 2015	Secretary's details changed for Mr Christopher Michael Dove on 3 July 2015 (1 page)
8 July 2015	Director's details changed for Mr Raymond Roger James Dove on 3 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Christopher Michael Dove on 3 July 2015 (2 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 12 (5 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 12 (5 pages)
8 July 2015	Director's details changed for Mr Raymond Roger James Dove on 3 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Richard James Dove on 3 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Richard James Dove on 3 July 2015 (2 pages)
8 July 2015	Secretary's details changed for Mr Christopher Michael Dove on 3 July 2015 (1 page)
8 July 2015	Director's details changed for Mr Christopher Michael Dove on 3 July 2015 (2 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 12 (5 pages)
8 July 2015	Director's details changed for Mr Richard James Dove on 3 July 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 12 (7 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 12 (7 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 12 (7 pages)
27 June 2014	Appointment of Mrs Julie Mchale as a director (2 pages)
27 June 2014	Appointment of Mrs Julie Mchale as a director (2 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Director appointed mr christopher michael dove (1 page)
11 August 2008	Director appointed mr christopher michael dove (1 page)
14 July 2008	Return made up to 03/07/08; full list of members (4 pages)
14 July 2008	Return made up to 03/07/08; full list of members (4 pages)
11 July 2008	Secretary's change of particulars / christopher dove / 01/01/2008 (2 pages)
11 July 2008	Secretary's change of particulars / christopher dove / 01/01/2008 (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2007	Return made up to 03/07/07; full list of members (3 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 03/07/07; full list of members (3 pages)
4 July 2007	Director's particulars changed (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2006	Return made up to 03/07/06; full list of members (8 pages)
12 July 2006	Return made up to 03/07/06; full list of members (8 pages)
10 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 April 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
5 April 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
18 July 2005	Return made up to 03/07/05; full list of members (7 pages)
18 July 2005	Return made up to 03/07/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Return made up to 03/07/04; full list of members (7 pages)
29 June 2004	Return made up to 03/07/04; full list of members (7 pages)
6 April 2004	Company name changed dove jeffery property developmen ts LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed dove jeffery property developmen ts LIMITED\certificate issued on 06/04/04 (2 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (6 pages)
19 November 2003	Particulars of mortgage/charge (6 pages)
15 November 2003	Particulars of mortgage/charge (4 pages)
15 November 2003	Particulars of mortgage/charge (4 pages)
11 November 2003	Return made up to 03/07/03; full list of members (8 pages)
11 November 2003	Return made up to 03/07/03; full list of members (8 pages)
9 August 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
9 August 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
15 August 2002	Return made up to 03/07/02; full list of members (6 pages)
15 August 2002	Return made up to 03/07/02; full list of members (6 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Registered office changed on 10/07/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Registered office changed on 10/07/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page)
3 July 2001	Incorporation (14 pages)
3 July 2001	Incorporation (14 pages)

Dove Jeffery Homes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses