Dowry Park Estates Limited

Company Name	Dowry Park Estates Limited
Company Status	Active
Company Number	02652871
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 7 months ago)
Previous Name	Onlyready Limited

Business Activity

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

Directors

Director Name	Mr Joshua Lingard Garforth
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 November 1991(1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Proposed Director
Country of Residence	England
Correspondence Address	21 Beechfield Grasscroft Oldham Lancashire OL4 4EN

Secretary Name	Mr Anthony Ashton
Nationality	British
Status	Current
Appointed	11 November 1991(1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Norwood Greenacre Oldham OL4 3EX

Director Name	Mr Anthony Ashton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(16 years after company formation)
Appointment Duration	16 years, 7 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Norwood Greenacre Oldham OL4 3EX

Director Name	Mrs Joan Garforth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(16 years after company formation)
Appointment Duration	16 years, 7 months
Role	Retired Secretary
Country of Residence	England
Correspondence Address	21 Beechfield Grasscroft Oldham Lancashire OL4 4EN

Director Name	Mr Michael Gerrard Slicker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Builder
Correspondence Address	Springview Lynwood Drive Oldham OL4 3EZ

Director Name	Mr Barry Bedford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 month, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2006)
Role	Joiner
Correspondence Address	6 Browning Road Oldham Lancashire OL1 4NF

Director Name	Mr Kenneth Payne
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Confectioner
Correspondence Address	229 Oldham Road Grasscroft Oldham OL4 4QL

Director Name	Mrs Kathleen Therese Ashton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(16 years after company formation)
Appointment Duration	8 years, 6 months (resigned 13 April 2016)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Norwood Off Lynwood Drive Greenacres Fold Oldham Lancs OL4 3EZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 6202137
Telephone region	Manchester

Location

Registered Address	Alpha House Terrace Street Oldham OL4 1HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

43.8k at £1	Anthony Ashton 25.00% Ordinary
43.8k at £1	J. Garforth 25.00% Ordinary
43.8k at £1	Joshua Lingard Garforth 25.00% Ordinary
43.8k at £1	K.t. Ashton 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,589,500
Cash	£87,501
Current Liabilities	£23,562

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 4 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

27 October 2009	Delivered on: 30 October 2009 Persons entitled: The Royal Bank of Sctoland 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 in unit 12A oasis business park road one winsford industrial estate winsford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
30 May 2008	Delivered on: 31 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dowry mill turner street lees oldham t/no:LA68550 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 April 2001	Delivered on: 6 April 2001 Persons entitled: Joshua Lingard Garforth Classification: Legal charge Secured details: Â£210,000.00 due or to become due from the company to the chargee. Particulars: Property k/a land and buildings at dowry mill turner street lees oldham lancashire. Outstanding
14 February 1992	Delivered on: 27 February 1992 Persons entitled: Yorkshire 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: Property k/a dowry mill turner st lees oldham t/no la 68550 inc fixtures & fittings (other than trade) with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

1 November 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
21 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
12 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from Norwood, Off Lynwood Drive Greenacres Oldham Lancs OL4 3EZ to Alpha House Terrace Street Oldham OL4 1HG on 30 April 2021 (1 page)
16 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
12 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 January 2019	Satisfaction of charge 1 in full (1 page)
2 January 2019	Satisfaction of charge 4 in full (2 pages)
2 January 2019	Satisfaction of charge 3 in full (2 pages)
19 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 January 2018	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
30 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
16 December 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
12 November 2016	Termination of appointment of Kathleen Therese Ashton as a director on 13 April 2016 (1 page)
12 November 2016	Termination of appointment of Kathleen Therese Ashton as a director on 13 April 2016 (1 page)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 175,000 (7 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 175,000 (7 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 175,000 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 175,000 (7 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 175,000 (7 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 175,000 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 175,000 (7 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 175,000 (7 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 175,000 (7 pages)
17 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
13 January 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 January 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 October 2009	Director's details changed for Mr Joshua Lingard Garforth on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for Mr Anthony Ashton on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Kathleen Therese Ashton on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Joan Garforth on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Anthony Ashton on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for Mrs Joan Garforth on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Kathleen Therese Ashton on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Joshua Lingard Garforth on 20 October 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 October 2008	Return made up to 08/10/08; full list of members (5 pages)
10 October 2008	Return made up to 08/10/08; full list of members (5 pages)
14 August 2008	Director appointed mrs kathleen therese ashton (1 page)
14 August 2008	Director appointed mr anthony ashton (1 page)
14 August 2008	Director appointed mr anthony ashton (1 page)
14 August 2008	Director appointed mrs kathleen therese ashton (1 page)
13 August 2008	Director appointed mrs joan garforth (1 page)
13 August 2008	Director appointed mrs joan garforth (1 page)
31 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 November 2007	Return made up to 08/10/07; full list of members (3 pages)
19 November 2007	Return made up to 08/10/07; full list of members (3 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 April 2007	Registered office changed on 23/04/07 from: norwood, off lynwood drive greenacres oldham lancs OL4 3EZ (1 page)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Return made up to 08/10/06; full list of members (3 pages)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Registered office changed on 23/04/07 from: norwood greenacres oldham lancs OL4 3EX (1 page)
23 April 2007	Registered office changed on 23/04/07 from: norwood greenacres oldham lancs OL4 3EX (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Location of register of members (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Return made up to 08/10/06; full list of members (3 pages)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Location of register of members (1 page)
23 April 2007	Registered office changed on 23/04/07 from: norwood, off lynwood drive greenacres oldham lancs OL4 3EZ (1 page)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 July 2006	Return made up to 08/10/05; full list of members (3 pages)
25 July 2006	Return made up to 08/10/05; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 October 2004	Return made up to 08/10/04; full list of members (8 pages)
19 October 2004	Return made up to 08/10/04; full list of members (8 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 October 2003	Return made up to 08/10/03; full list of members (8 pages)
30 October 2003	Return made up to 08/10/03; full list of members (8 pages)
23 October 2002	Return made up to 08/10/02; full list of members (8 pages)
23 October 2002	Return made up to 08/10/02; full list of members (8 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 October 2001	Return made up to 08/10/01; full list of members (7 pages)
16 October 2001	Return made up to 08/10/01; full list of members (7 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
1 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
29 November 2000	Return made up to 10/10/00; full list of members (7 pages)
29 November 2000	Return made up to 10/10/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 1999	Full accounts made up to 31 December 1998 (8 pages)
10 March 1999	Full accounts made up to 31 December 1998 (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 October 1998	Return made up to 10/10/98; change of members (6 pages)
9 October 1998	Return made up to 10/10/98; change of members (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Return made up to 10/10/97; no change of members (4 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Return made up to 10/10/97; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 January 1997	Return made up to 10/10/96; full list of members (6 pages)
22 January 1997	Return made up to 10/10/96; full list of members (6 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 November 1995	Return made up to 10/10/95; full list of members (6 pages)
21 November 1995	Return made up to 10/10/95; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 October 1991	Incorporation (9 pages)
10 October 1991	Incorporation (9 pages)

Dowry Park Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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