DOVECHASE LIMITED

Key Data

Status

Active

Company No.

03087058

Incorporation date

03/08/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1995)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

03/09/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/09/2024

Change of details for Mrs Patricia Ann Malamatenios as a person with significant control on 2024-02-21

View PDF (2 pages)

09/09/2024

Change of details for Mr John George Malamatenios as a person with significant control on 2024-02-21

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

06/09/2024

Change of details for Mr John George Malamatenios as a person with significant control on 2024-02-21

View PDF (2 pages)

06/09/2024

Change of details for Mrs Patricia Ann Malamatenios as a person with significant control on 2024-02-21

View PDF (2 pages)

06/09/2024

Change of details for Mr Jason Lee Malamatenios as a person with significant control on 2024-02-21

View PDF (2 pages)

06/09/2024

Change of details for Mr John Christian Malamatenios as a person with significant control on 2024-02-21

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

30/09/2021

Appointment of Mrs Patricia Ann Malamatenios as a director on 2020-01-01

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

09/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (4 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

15/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

14/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

09/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (9 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (4 pages)

04/12/2012

Resolutions

View PDF (18 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/08/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/08/2007

Return made up to 03/08/07; full list of members

View PDF (5 pages)

01/02/2007

Return made up to 03/08/06; full list of members

View PDF (5 pages)

28/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/10/2006

Registered office changed on 13/10/06 from: redbourn road hemel hempstead herts. HP2 7AZ

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/08/2005

Return made up to 03/08/05; full list of members

View PDF (6 pages)

06/01/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/08/2004

Return made up to 03/08/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/08/2003

Return made up to 03/08/03; full list of members

View PDF (6 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/08/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

23/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

08/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1999

Return made up to 03/08/99; full list of members

View PDF (5 pages)

08/02/1999

Return made up to 03/08/98; no change of members

View PDF (4 pages)

11/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

14/04/1998

Receiver ceasing to act

View PDF (1 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1997

Appointment of receiver/manager

View PDF (1 pages)

15/08/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

09/06/1997

Location of register of members

View PDF (1 pages)

09/06/1997

Location of register of directors' interests

View PDF (1 pages)

08/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

08/06/1997

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (0 pages)

18/12/1996

Resolutions

View PDF (0 pages)

03/12/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

03/12/1996

Registered office changed on 03/12/96

View PDF (0 pages)

05/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1996

New secretary appointed

View PDF (1 pages)

29/08/1996

Secretary resigned

View PDF (2 pages)

27/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

18/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/11/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

08/11/1995

New secretary appointed

View PDF (2 pages)

08/11/1995

Registered office changed on 08/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/08/1995

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.32M
-
0.00
111.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malamatenios, John George	Director	15/08/1995 - Present	5
Malamatenios, Patricia Ann	Director	01/01/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DOVECHASE LIMITED

DOVECHASE LIMITED is an(a) Active company incorporated on 03/08/1995 with the registered office located at Dale Farm, Flaunden, Hemel Hempstead, Herts HP3 0PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOVECHASE LIMITED?

DOVECHASE LIMITED is currently Active. It was registered on 03/08/1995 .

Where is DOVECHASE LIMITED located?

DOVECHASE LIMITED is registered at Dale Farm, Flaunden, Hemel Hempstead, Herts HP3 0PJ.

What does DOVECHASE LIMITED do?

DOVECHASE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DOVECHASE LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.