Dove Asset Management Ltd

Company Name	Dove Asset Management Ltd
Company Status	Active
Company Number	04325020
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)
Previous Name	Dove Investment Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Raymond Roger James Dove
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 11 Chalkwell Lawns 648 656 London Road Westcliffe 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	19 November 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 11 Chalkwell Lawns 648 656 London Road Westcliffe On Sea Essex SS0 9HR

Secretary Name	Mr Christopher Michael Dove
Nationality	British
Status	Current
Appointed	19 November 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 11 Chalkwell Lawns 648 656 London Road Westcliffe 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 October 2009(7 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 11 Chalkwell Lawns 648 656 London Road Westcliffe On Sea Essex SS0 9HR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 November 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	19 November 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01702 340407
Telephone region	Southend-on-Sea

Location

Registered Address	Suite 11 Chalkwell Lawns 648 656 London Road Westcliffe On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher Michael Dove 50.00% Ordinary
1 at £1	Raymond Roger James Dove 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,209
Cash	£58,390
Current Liabilities	£48,082

Accounts

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

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 December 2023	Confirmation statement made on 19 November 2023 with updates (5 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 December 2022	Confirmation statement made on 19 November 2022 with updates (5 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with updates (5 pages)
24 December 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 November 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Secretary's details changed for Mr Christopher Michael Dove on 19 November 2014 (1 page)
27 November 2014	Secretary's details changed for Mr Christopher Michael Dove on 19 November 2014 (1 page)
27 November 2014	Director's details changed for Mr Raymond Roger James Dove on 19 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Raymond Roger James Dove on 19 November 2014 (2 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
27 November 2014	Director's details changed for Mr Christopher Michael Dove on 19 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Christopher Michael Dove on 19 November 2014 (2 pages)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (6 pages)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 19 November 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)
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)
6 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Christopher Michael Dove on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Raymond Roger James Dove on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Christopher Michael Dove on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Raymond Roger James Dove on 20 November 2009 (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
7 October 2009	Appointment of Mr Richard James Dove as a director (2 pages)
7 October 2009	Appointment of Mr Richard James Dove as a director (2 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)
12 December 2008	Return made up to 19/11/08; full list of members (4 pages)
12 December 2008	Return made up to 19/11/08; full list of members (4 pages)
12 December 2008	Director and secretary's change of particulars / christopher dove / 05/01/2008 (2 pages)
12 December 2008	Director and secretary's change of particulars / christopher dove / 05/01/2008 (2 pages)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
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)
18 December 2006	Return made up to 19/11/06; full list of members (7 pages)
18 December 2006	Return made up to 19/11/06; full list of members (7 pages)
29 March 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
29 March 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
1 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 November 2005	Return made up to 19/11/05; full list of members (7 pages)
28 November 2005	Return made up to 19/11/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 March 2005	Company name changed dove investment management limit ed\certificate issued on 15/03/05 (2 pages)
15 March 2005	Company name changed dove investment management limit ed\certificate issued on 15/03/05 (2 pages)
10 November 2004	Return made up to 19/11/04; full list of members (7 pages)
10 November 2004	Return made up to 19/11/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
4 February 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
14 January 2004	Return made up to 19/11/03; full list of members (7 pages)
14 January 2004	Return made up to 19/11/03; full list of members (7 pages)
20 December 2002	Return made up to 19/11/02; full list of members (7 pages)
20 December 2002	Return made up to 19/11/02; full list of members (7 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
5 December 2001	New director appointed (2 pages)
19 November 2001	Incorporation (14 pages)
19 November 2001	Incorporation (14 pages)

Dove Asset Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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