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DOVERS FARM ESTATES LIMITED

Learn more about DOVERS FARM ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU

DOVERS FARM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00335063
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.24
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.02.25
JOHN LEWIN SMITH AND ROSEMARY LEWIN SMITH AND BESPOKE CORPORATE TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2011.11.11

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 200
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SECRETARY'S CHANGE OF PARTICULARS / JANE LEWIN SMITH / 28/01/2016
Form type: CH03
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LEWIN SMITH / 28/01/2016
Form type: CH01
Date: 2016.01.28
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.20
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ALTER ARTICLES 07/11/2013
Form type: RES01
Date: 2013.11.20
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY MANN LEWIN SMITH / 17/12/2012
Form type: CH01
Date: 2012.12.17
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.11
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 39 NEWMARKET ROAD FORDHAM, ELY CAMBS, CB7 5LL
Form type: AD01
Date: 2010.08.25
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DIRECTOR APPOINTED MR RUPERT HENRY MANN LEWIN SMITH
Form type: AP01
Date: 2010.03.03
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.28

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Company directors and board members:

JANE LEWIN SMITH (current)
Secretary, 2001.12.01
GROUND FLOOR, BRECKLAND HOUSE 8 CHURCHYARD , MILDENHALL
IP28 7EE, SUFFOLK
ELIZABETH ROSEMARY LEWIN SMITH (current)
Director, HOUSEWIFE, 1991.01.28
CHANTRY HOUSE 71 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB
JANE LEWIN SMITH (current)
Director, COMPANY DIRECTOR, 1991.01.28
GROUND FLOOR, BRECKLAND HOUSE 8 CHURCHYARD , MILDENHALL
IP28 7EE, SUFFOLK
RUPERT HENRY MANN LEWIN SMITH (current)
Director, SOLICITOR, 2010.02.01
78 CONNAUGHT ROAD TEDDINGTON , MIDDLESEX
TW11 0PX
ENGLAND
JOHN MANN LEWIN SMITH (resigned)
Secretary, 1993.06.12 - 2001.12.01
FORDHAM ABBEY NEWMARKET ROAD, FORDHAM , ELY
CB7 5LL, CAMBRIDGESHIRE
RICHARD MANN SMITH (resigned)
Secretary, 1991.01.28 - 1993.05.31
FORDHAM ABBEY FORDHAM , ELY
CB7 5LL, CAMBS
JOHN MANN LEWIN SMITH (resigned)
Director, CIVIL ENGINEER, 1991.01.28 - 2001.12.01
FORDHAM ABBEY NEWMARKET ROAD, FORDHAM , ELY
CB7 5LL, CAMBRIDGESHIRE
RICHARD GUY LEWIN SMITH (resigned)
Director, CHIEF MEDICAL ADVISER BRITISH GAS, 1991.01.28 - 1995.11.08
CHANTRY HOUSE 71 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB, CAMBRIDGESHIRE
RICHARD MANN SMITH (resigned)
Director, FARMER, 1991.01.28 - 1993.05.31
FORDHAM ABBEY FORDHAM , ELY
CB7 5LL, CAMBS
Date 2013.04.05
Fixed Assets £ 2,792,362
Tangible Fixed Assets £ 2,792,362
Current Assets £ 148,376
Debtors £ 148,622
Shareholder Funds £ 2,751,740
Profit Loss Account Reserve £ 685,012
Revaluation Reserve £ 1,919,951
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 2,751,740
Total Assets Less Current Liabilities £ 2,831,740
Net Current Assets Liabilities £ 39,378
Creditors Due Within One Year £ 108,998
Cash Bank In Hand £ 246
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 200
Entity Officers Dimension £ 4,286
Creditors Due After One Year £ 80,000

Companies near to DOVERS FARM ESTATES ltd.

Information about the Private Limited Company DOVERS FARM ESTATES 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: 2016.04.27. Reload the data