DOVESTONE HOLIDAY PARK LIMITED

Key Data

Status

Active

Company No.

03182857

Incorporation date

04/04/1996

Size

Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1996)

08/04/2026

Director's details changed for Miss Kinga Zaneta Drazdzewska on 2026-04-03

View PDF (2 pages)

08/04/2026

Director's details changed for Mr Stephen Allen Young on 2026-04-03

View PDF (2 pages)

30/03/2026

Termination of appointment of John Damien Mccluskey as a director on 2026-03-27

View PDF (1 pages)

01/10/2025

Director's details changed for Mrs Kinga Zaneta Drazdzewska on 2025-09-09

View PDF (2 pages)

01/10/2025

Appointment of Miss Mary Katherine Mcgowan as a director on 2025-10-01

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30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

18/07/2025

Director's details changed for Mr Stephen Allen Young on 2025-06-06

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

25/07/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

27/06/2023

Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21

View PDF (2 pages)

27/06/2023

Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Mr Stephen Allen Young as a director on 2022-11-30

View PDF (2 pages)

16/12/2022

Appointment of Mr John Damien Mccluskey as a director on 2022-11-30

View PDF (2 pages)

16/12/2022

Termination of appointment of Anil Puri as a director on 2022-12-01

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

08/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

18/09/2020

Registered office address changed from Environment House 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 2020-09-18

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

22/01/2019

Statement of capital following an allotment of shares on 2017-03-20

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22/01/2019

Particulars of variation of rights attached to shares

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10/01/2019

Change of details for Purico Group Limited as a person with significant control on 2017-06-05

View PDF (2 pages)

13/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

27/09/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

21/02/2017

Total exemption small company accounts made up to 2016-06-30

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03/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

02/04/2016

Certificate of change of name

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02/04/2016

Change of name notice

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13/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

16/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

06/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

05/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

27/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

23/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

11/04/2011

Accounts made up to 2010-06-30

View PDF (9 pages)

08/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

08/04/2010

Secretary's details changed for M M Secretariat Limited on 2010-04-08

View PDF (2 pages)

08/03/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

18/12/2009

Appointment of Mr Anil Puri as a director

View PDF (2 pages)

18/12/2009

Appointment of Mr Roy Stewart Mochor as a director

View PDF (2 pages)

18/12/2009

Termination of appointment of Peter Reid as a director

View PDF (1 pages)

18/12/2009

Termination of appointment of Jason Hensman as a director

View PDF (1 pages)

07/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

06/04/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

15/04/2008

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

View PDF (3 pages)

04/04/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

17/04/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

05/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

12/05/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

10/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

19/05/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

08/04/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

20/07/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

28/04/2004

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

View PDF (7 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

02/05/2003

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

View PDF (7 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

23/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

21/02/2002

Director resigned

View PDF (1 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

11/04/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

12/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

12/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (9 pages)

21/05/1999

Return made up to 04/04/99; no change of members

View PDF (7 pages)

04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

11/05/1998

Return made up to 04/04/98; no change of members

View PDF (7 pages)

08/05/1998

Director's particulars changed

View PDF (0 pages)

07/10/1997

Accounts made up to 1996-12-31

View PDF (9 pages)

13/06/1997

Return made up to 04/04/97; full list of members

View PDF (8 pages)

18/12/1996

Director resigned

View PDF (1 pages)

26/04/1996

Ad 19/04/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/04/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

16/04/1996

Secretary resigned

View PDF (1 pages)

04/04/1996

Incorporation

View PDF (23 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

25/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
7
528.14K
-
0.00
19.57K
-

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
Drazdzewska, Kinga Zaneta	Director	21/06/2023 - Present	59
Mccluskey, John Damien	Director	30/11/2022 - 27/03/2026	17
Young, Stephen Allen	Director	30/11/2022 - Present	60
Puri, Anil	Director	11/12/2009 - 01/12/2022	77
Mcgowan, Mary Katherine	Director	01/10/2025 - Present	53

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DOVESTONE HOLIDAY PARK LIMITED

DOVESTONE HOLIDAY PARK LIMITED is an(a) Active company incorporated on 04/04/1996 with the registered office located at Environment House, 1 St. Marks Street, Nottingham NG3 1DE. There are currently 3 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 DOVESTONE HOLIDAY PARK LIMITED?

DOVESTONE HOLIDAY PARK LIMITED is currently Active. It was registered on 04/04/1996 .

Where is DOVESTONE HOLIDAY PARK LIMITED located?

DOVESTONE HOLIDAY PARK LIMITED is registered at Environment House, 1 St. Marks Street, Nottingham NG3 1DE.

What does DOVESTONE HOLIDAY PARK LIMITED do?

DOVESTONE HOLIDAY PARK LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for DOVESTONE HOLIDAY PARK LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Miss Kinga Zaneta Drazdzewska on 2026-04-03.