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DOBSON PARK PROPERTIES LIMITED

Learn more about DOBSON PARK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEAMAN WORKS, PO BOX 12 SEAMAN WAY, INCE, WIGAN, WN1 3DD

DOBSON PARK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00067851
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.11.20
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DOBSON PARK PROPERTIES LIMITED is a Private Limited Company, registration number 00067851, established in United Kingdom on the 20. November 1900. The company is now active. The company has been in business for 116 years . The company is based on SEAMAN WORKS, PO BOX 12 SEAMAN WAY, INCE, WIGAN, WN1 3DD. Business of the company DOBSON PARK PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "SECRETARY APPOINTED CATHERINE HODGETTS" from the 2015.12.04. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company DOBSON PARK PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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Find out more information about DOBSON PARK PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DOBSON PARK PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED CATHERINE HODGETTS
Form type: AP03
Date: 2015.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL SULLIVAN / 26/08/2015
Form type: CH01
Date: 2015.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014
Form type: CH01
Date: 2015.08.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.12
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.31
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014
Form type: CH01
Date: 2014.12.19
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.07.01
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SAIL ADDRESS CHANGED FROM:, JOY MINING MACHINERY LIMITED BROMYARD ROAD, WORCESTER, WR2 5EG, ENGLAND
Form type: AD02
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 25/10/13
Form type: AA
Date: 2014.06.20
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DIRECTOR APPOINTED MR JOHN DAVID MAJOR
Form type: AP01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL SULLIVAN
Form type: AP01
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLOM
Form type: TM01
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/12
Form type: AA
Date: 2013.07.31
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR WAYNE KISTEN
Form type: TM01
Date: 2012.11.28
£2.95
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DIRECTOR APPOINTED MR DEAN LESLIE THORNEWELL
Form type: AP01
Date: 2012.08.29
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 28/10/11
Form type: AA
Date: 2012.07.12
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DIRECTOR APPOINTED MR DOUGLAS BLOM
Form type: AP01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION
Form type: TM01
Date: 2012.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 24/06/2011
Form type: CH03
Date: 2011.07.20
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 17/06/2011
Form type: CH01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 29/10/10
Form type: AA
Date: 2011.03.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.16
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16/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.16
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SOLVENCY STATEMENT DATED 03/09/10
Form type: CAP-SS
Date: 2010.09.16
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REDUCE SHARE PREM A/C TO ZERO 03/09/2010
Form type: RES13
Date: 2010.09.16
Child documents:
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 03/09/2010
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FULL ACCOUNTS MADE UP TO 30/10/09
Form type: AA
Date: 2010.07.26
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 03/11/2009
Form type: CH03
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 02/11/2009
Form type: CH03
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR PETER HARDING
Form type: 288b
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION
Form type: 288a
Date: 2009.04.23
£2.95
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SECRETARY APPOINTED MISS CATHERINE LEITH
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY TARIQ MAHMOOD
Form type: 288b
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDING / 01/06/2008
Form type: 288c
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 01/06/2008
Form type: 288c
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 07/03/2008
Form type: 288c
Date: 2008.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/06
Form type: AA
Date: 2007.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 28/10/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28

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Company directors and board members:

CATHERINE HODGETTS (current)
Secretary, 2008.11.13
8 CORNMEADOW LANE , WORCESTER
WR3 7NY, WORCS
JOHN DAVID MAJOR (current)
Director, EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECR, 2013.11.01
100 EAST WISCONSIN AVENUE SUITE 2780 , MILWAUKEE
53202, WISCONSIN
USA
JAMES MICHAEL SULLIVAN (current)
Director, EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFIC, 2013.11.01
100 EAST WISCONSIN AVENUE, SUITE 2780 , MILWAUKEE
53202, WISCONSIN
USA
DEAN LESLIE THORNEWELL (current)
Director, DIRECTOR OF SERVICE, 2012.08.20
MECO WORKS BROMYARD ROAD , WORCESTER
WR2 5EG, WORCESTERSHIRE
ENGLAND
TARIQ MAHMOOD (resigned)
Secretary, ACCOUNTANT, 2007.08.24 - 2008.10.31
23 CEDAR AVENUE , STALYBRIDGE
SK15 3GD, CHESHIRE
JONATHAN WALTER ROSS TAYLOR MIDDLETON (resigned)
Secretary, 1992.06.22 - 1996.02.29
164 LIVERPOOL ROAD RUFFORD , ORMSKIRK
L40 1SG, LANCASHIRE
KEITH JOHN RICHARDSON (resigned)
Secretary, 2001.02.28 - 2007.08.24
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
PETER WALKER (resigned)
Secretary, 1996.03.01 - 2001.02.28
5 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
DOUGLAS EUGENE BLOM (resigned)
Director, VICE PRESIDENT, 2012.05.31 - 2013.10.31
MECO WORKS BROMYARD ROAD , WORCESTER
WR2 5EG
ENGLAND
FRANCIS MICHAEL CORBY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.21 - 1996.03.06
18960 ALTA VISTA DRIVE BROOKFIELD , WISCONSIN WI 53045-4885
USA
JOHN NILS HANSON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.21 - 1996.03.06
4015 WEST CANTERBURY COURT , MEQUON
WI 53092, WISCONSIN
USA
PETER HARDING (resigned)
Director, COMMERCIAL DIRECTOR, 2000.12.13 - 2009.04.22
NEW FARM BUNGALOW LOW ROAD , SCROOBY
DN10 6AG, SOUTH YORKSHIRE
ARTHUR DAVID JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1996.03.06 - 2003.02.24
RUFFORD LODGE RUFFORD ABBEY PARK , OLLERTON NEWARK
NG22 9DE, NOTTINGHAMSHIRE
ALAN KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1995.11.24
MILL HILL FARM MILL LANE GOOSNARGH , PRESTON
PR3 2JX, LANCASHIRE
WAYNE KISTEN (resigned)
Director, FINANCE DIRECTOR, 2007.08.24 - 2012.11.15
MECO WORKS BROMYARD ROAD ST JOHNS , WORCESTER
WR2 5EG, WORCESTERSHIRE
ENGLAND
MICHAEL NICHOLAS MANNION (resigned)
Director, MANAGING DIRECTOR, 2009.04.22 - 2012.05.31
SALES AND SERVICE CENTRE KIRKBY LANE PINXTON , NOTTINGHAM
NG16 6HX
ENGLAND
JONATHAN WALTER ROSS TAYLOR MIDDLETON (resigned)
Director, COMPANY SECRETARY, 1992.06.22 - 1996.03.06
164 LIVERPOOL ROAD RUFFORD , ORMSKIRK
L40 1SG, LANCASHIRE
ALDEN MICHAEL JOHN PINNOCK (resigned)
Director, ATTORNEY, 1992.06.22 - 1992.07.21
78 WILHELMINA AVENUE CONSTANTIA KLOOF , ROODEPOORT
FOREIGN
SOUTH AFRICA
KEITH JOHN RICHARDSON (resigned)
Director, FINANCIAL CONTROLLER, 2003.02.24 - 2007.08.24
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
ANTHONY CHRISTOPHER TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.08.31 - 1996.03.06
WYNFRITH 8 CHURCH AVENUE PENWORTHAM , PRESTON
PR1 0AH, LANCASHIRE
EDWARD CHARLES TOWNSEND (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.08.31
LLWYN CELYN LLANSOAR CAERLEON , NEWPORT
NP6 1LS, GWENT
PETER WALKER (resigned)
Director, TREASURER, 1997.08.20 - 2001.02.28
5 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE

Companies near to DOBSON PARK PROPERTIES ltd.

Information about the Private Limited Company DOBSON PARK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data