Dovecote Services Limited

Company Name	Dovecote Services Limited
Directors	Carol Helen Kirby and Lindsey Marie Harrison
Company Status	Active
Company Number	02832122
Category	Private Limited Company
Incorporation Date	1 July 1993(30 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carol Helen Kirby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	7 The Office Campus Red Hall Court Wakefield WF1 2UY

Secretary Name	Mrs Carol Helen Kirby
Nationality	British
Status	Current
Appointed	01 July 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Church Street Woolley Wakefield WF4 2JU

Director Name	Mrs Lindsey Marie Harrison
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(29 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	No.2 Silkwood Office Park Wakefield West Yorkshire WF5 9TJ

Director Name	Mr John Morton Kirby
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadow Court Netherton Wakefield West Yorkshire WF4 4HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	No.2 Silkwood Office Park Wakefield West Yorkshire WF5 9TJ
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Carol Helen Kirby 50.00% Ordinary
1 at £1	John Morton Kirby 50.00% Ordinary

Financials

Year	2014
Net Worth	£510,378
Cash	£279,284
Current Liabilities	£168,741

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

9 May 1996	Delivered on: 29 May 1996 Satisfied on: 3 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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 property at dovecote lane horbury t/no.WYK548984 and all buildings and other structures and goodwill. Fixed and floating charges over all plant machinery and chattels. See the mortgage charge document for full details. Fully Satisfied
2 February 1994	Delivered on: 18 February 1994 Satisfied on: 2 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 May 1996

Delivered on: 29 May 1996
Satisfied on: 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland

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 property at dovecote lane horbury t/no.WYK548984 and all buildings and other structures and goodwill. Fixed and floating charges over all plant machinery and chattels. See the mortgage charge document for full details.
Fully Satisfied

2 February 1994

Delivered on: 18 February 1994
Satisfied on: 2 October 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 June 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
5 June 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
27 June 2022	Appointment of Mrs Lindsey Marie Harrison as a director on 27 June 2022 (2 pages)
10 June 2022	Confirmation statement made on 21 May 2022 with updates (4 pages)
24 May 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
10 February 2022	Registered office address changed from 7 the Office Campus Red Hall Court Wakefield WF1 2UY England to No.2 Silkwood Office Park Wakefield West Yorkshire WF5 9TJ on 10 February 2022 (1 page)
20 September 2021	Change of details for Mrs Carol Helen Kirby as a person with significant control on 20 September 2021 (2 pages)
23 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
1 June 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
22 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
31 March 2020	Change of details for Mrs Carol Helen Kirby as a person with significant control on 31 March 2020 (2 pages)
31 March 2020	Registered office address changed from 1 Meadow Court Netherton Lane Netherton Wakefield West Yorkshire WF4 4HT to 7 the Office Campus Red Hall Court Wakefield WF1 2UY on 31 March 2020 (1 page)
31 March 2020	Secretary's details changed for Mrs Carol Helen Kirby on 31 March 2020 (1 page)
31 March 2020	Director's details changed for Mrs Carol Helen Kirby on 31 March 2020 (2 pages)
4 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
8 June 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
24 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
22 September 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
22 September 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
26 February 2017	Termination of appointment of John Morton Kirby as a director on 9 February 2017 (1 page)
26 February 2017	Termination of appointment of John Morton Kirby as a director on 9 February 2017 (1 page)
12 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
6 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 June 2010	Director's details changed for Mrs Carol Helen Kirby on 1 January 2010 (2 pages)
2 June 2010	Director's details changed for Mrs Carol Helen Kirby on 1 January 2010 (2 pages)
2 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Mrs Carol Helen Kirby on 1 January 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
26 May 2009	Return made up to 21/05/09; full list of members (4 pages)
26 May 2009	Return made up to 21/05/09; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
6 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
29 May 2007	Return made up to 21/05/07; full list of members (3 pages)
29 May 2007	Return made up to 21/05/07; full list of members (3 pages)
16 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
16 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
24 May 2006	Return made up to 21/05/06; full list of members (3 pages)
24 May 2006	Return made up to 21/05/06; full list of members (3 pages)
23 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
23 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
6 June 2005	Return made up to 21/05/05; full list of members (3 pages)
6 June 2005	Return made up to 21/05/05; full list of members (3 pages)
20 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
20 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
3 June 2004	Return made up to 21/05/04; full list of members (7 pages)
3 June 2004	Return made up to 21/05/04; full list of members (7 pages)
26 October 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
26 October 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
11 June 2003	Return made up to 21/05/03; full list of members (7 pages)
11 June 2003	Return made up to 21/05/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
20 November 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
18 September 2002	Return made up to 21/05/02; full list of members (7 pages)
18 September 2002	Return made up to 21/05/02; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
6 July 2001	Return made up to 21/05/01; full list of members (6 pages)
6 July 2001	Return made up to 21/05/01; full list of members (6 pages)
24 October 2000	Registered office changed on 24/10/00 from: dearden house ventnor way ossett. WF5 8NR. (1 page)
24 October 2000	Registered office changed on 24/10/00 from: dearden house ventnor way ossett. WF5 8NR. (1 page)
19 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
19 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 May 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
28 June 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
4 June 1999	Return made up to 21/05/99; no change of members (4 pages)
4 June 1999	Return made up to 21/05/99; no change of members (4 pages)
5 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
15 June 1998	Return made up to 05/06/98; no change of members (4 pages)
15 June 1998	Return made up to 05/06/98; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
4 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
2 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
23 August 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
12 June 1996	Return made up to 05/06/96; no change of members (4 pages)
12 June 1996	Return made up to 05/06/96; no change of members (4 pages)
29 May 1996	Particulars of mortgage/charge (5 pages)
29 May 1996	Particulars of mortgage/charge (5 pages)
27 June 1995	Return made up to 16/06/95; no change of members (4 pages)
27 June 1995	Return made up to 16/06/95; no change of members (4 pages)
26 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
26 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 July 1993	Incorporation (19 pages)