Dovebrook Limited

Company Name	Dovebrook Limited
Company Status	Active
Company Number	01843842
Category	Private Limited Company
Incorporation Date	28 August 1984(39 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(15 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Current
Appointed	10 February 2000(15 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(22 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Fanny Neumann
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mrs Mina Weiss
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Location

Registered Address	Heaton House 148 Bury Old Road Manchester M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Philip Weiss 50.00% Ordinary
50 at £1	Pinchas Neumann 50.00% Ordinary

Financials

Year	2014
Net Worth	£66
Current Liabilities	£34

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

21 October 1985	Delivered on: 24 October 1985 Persons entitled: Midland 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: L/H lands hereditaments and premises being 4 and 8 wellington street, hyde, cheshire. Outstanding
2 September 1985	Delivered on: 9 September 1985 Persons entitled: Midland 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 240, weaste lane, pendleton, salford lancashire title no: la 316556. Outstanding
2 September 1985	Delivered on: 9 September 1985 Persons entitled: Midland 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 73A audenshaw road, audenshaw lancashire title no: la 313226. Outstanding
2 September 1985	Delivered on: 9 September 1985 Satisfied on: 4 October 1988 Persons entitled: Midland 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 9, victoria street and 4 collier street glossop. Fully Satisfied
2 September 1985	Delivered on: 9 September 1985 Satisfied on: 21 March 2002 Persons entitled: Midland 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 1, james street and 136, victoria street, glossop. Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
18 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
14 March 2023	Satisfaction of charge 5 in full (1 page)
14 March 2023	Satisfaction of charge 2 in full (1 page)
14 March 2023	Termination of appointment of Bernardin Weiss as a director on 29 October 2020 (1 page)
14 March 2023	Satisfaction of charge 1 in full (1 page)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
13 May 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
13 May 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 May 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 May 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
24 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
22 May 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 May 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
19 April 2005	Return made up to 31/03/05; full list of members (8 pages)
19 April 2005	Return made up to 31/03/05; full list of members (8 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
18 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
18 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
16 April 2003	Return made up to 31/03/03; full list of members (8 pages)
16 April 2003	Return made up to 31/03/03; full list of members (8 pages)
20 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
28 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (8 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (8 pages)
17 January 2001	Full accounts made up to 31 March 2000 (5 pages)
17 January 2001	Full accounts made up to 31 March 2000 (5 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
30 July 1999	Full accounts made up to 31 March 1999 (6 pages)
30 July 1999	Full accounts made up to 31 March 1999 (6 pages)
22 April 1999	Return made up to 31/03/99; full list of members (12 pages)
22 April 1999	Return made up to 31/03/99; full list of members (12 pages)
3 September 1998	Full accounts made up to 31 March 1998 (6 pages)
3 September 1998	Full accounts made up to 31 March 1998 (6 pages)
12 May 1998	Return made up to 31/03/98; no change of members (7 pages)
12 May 1998	Return made up to 31/03/98; no change of members (7 pages)
14 October 1997	Full accounts made up to 31 March 1997 (4 pages)
14 October 1997	Full accounts made up to 31 March 1997 (4 pages)
14 April 1997	Return made up to 31/03/97; no change of members (10 pages)
14 April 1997	Return made up to 31/03/97; no change of members (10 pages)
29 October 1996	Full accounts made up to 31 March 1996 (4 pages)
29 October 1996	Full accounts made up to 31 March 1996 (4 pages)
19 May 1996	Return made up to 31/03/96; full list of members (12 pages)
19 May 1996	Return made up to 31/03/96; full list of members (12 pages)
22 September 1995	Full accounts made up to 31 March 1995 (5 pages)
22 September 1995	Full accounts made up to 31 March 1995 (5 pages)
25 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
25 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)

Dovebrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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