Dove Finance & Leasing Limited

General information

Name:

Dove Finance & Leasing Ltd

Office Address:

12 London Road GU19 5HN Bagshot

Number: 08293469

Incorporation date: 2012-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Bagshot with reg. no. 08293469. The company was registered in the year 2012. The headquarters of this company is located at 12 London Road . The postal code for this location is GU19 5HN. The enterprise's classified under the NACE and SIC code 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Its latest accounts were submitted for the period up to 2020/12/31 and the latest confirmation statement was submitted on 2021/09/30.

We have a solitary director currently supervising this particular limited company, specifically Nicholas P. who's been performing the director's obligations since 2012-11-14. Since 2012 Adrian T., had been performing the duties for the following limited company until the resignation in 2017. Additionally another director, namely Clare P. quit on 2015-01-20.

Nicholas P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 21 November 2016

Latest update: 11 September 2021

People with significant control

Nicholas P.
Notified on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian T.
Notified on 1 July 2016
Ceased on 14 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 10 March 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2021/09/30 (CS01)
filed on: 29th, October 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Quince Cottage Lovel Road Winkfield

Post code:

SL4 2EU

City / Town:

Windsor

HQ address,
2016

Address:

Quince Cottage Lovel Road Winkfield

Post code:

SL4 2EU

City / Town:

Windsor

Accountant/Auditor,
2015

Name:

Cis Management Limited

Address:

89 Dedworth Road

Post code:

SL4 5BB

City / Town:

Windsor

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
9
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