Dovepark Properties Limited

Active03973592 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Donovan Gijsbertus Wijsmuller
Accounts type
Full
Region
Greater London
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
Also at Obm Architectural Management Limited
British
Born February 1978 (48)
Director · Appointed 1 January 2023
British
Born July 1955 (71)
Director · Appointed 1 January 2023
Also at Kamboj Family LLP, Bonnington Estates Limited, Housing and Urban Development Solutions Limited
British
Born December 1961 (64)
Comer, Caroline Mary
Director · Appointed 18 May 2020
Irish
Born June 1980 (46)
Corporate Secretary · Appointed 3 August 2000
Also at Opecprime Development Limited, Blessville Limited, Brookstream Properties Limited · more companies
Director · Appointed 17 April 2000
Also at Andale Limited, Fincraft Limited, Opecprime Development Limited · more companies
Irish
Born January 1960 (66)
Director · Appointed 17 April 2000
Also at Andale Limited, Fincraft Limited, Opecprime Development Limited · more companies
Irish
Born November 1957
Officer history (7 former)
19 December 2023
Appointed O'Brien, Jack Rufus as Director
19 December 2023
Resigned Mulcahy, Michael as Director
26 April 2023
Resigned Harrison, Yvonne Dorothy as Director
26 April 2023
Resigned Farrand, Howard Thomas as Director
1 January 2023
Appointed Brandum, Patricia Elizabeth as Director
1 January 2023
Appointed Kamboj, Sunil as Director
18 May 2020
Appointed Comer, Caroline Mary as Director
15 May 2020
Resigned Sheppard, Robert Alan as Director
19 December 2014
Appointed Farrand, Howard Thomas as Director
19 December 2014
Appointed Sheppard, Robert Alan as Director
19 December 2014
Appointed Harrison, Yvonne Dorothy as Director
19 December 2014
Appointed Mulcahy, Michael as Director
3 August 2000
Resigned Rose, Jonathan Simon as Secretary
3 August 2000
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
17 April 2000
Appointed Comer, Brian Martin as Director
17 April 2000
Appointed Rose, Jonathan Simon as Secretary
17 April 2000
Appointed Comer, Luke Andrew as Director
17 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
14 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 April 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Donovan Gijsbertus Wijsmuller
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£271,146)
Cash
£229,857
Profit Before Tax
£47,575
Debt Ratio
102%
Current Ratio
3.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£236,656) (£205,391) (£169,808) (£239,722) (£318,721) (£271,146)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,850,597£12,705,120£12,808,476£2,434,433£2,454,514£1,897,604
Current Assets£326,576£397,635£253,624£205,926£155,501£136,445
Debtors£96,719£98,360£16,389£6,621£7,240£6,282
Cash£229,857£299,275£237,235£199,305£148,261£130,163
Creditors (< 1 year)£102,763£75,920£139,356£85,983£46,555£62,604
Creditors (> 1 year)£13,345,556£13,345,556£13,162,466£2,724,184£2,768,851£2,208,101
Net Current Assets£223,813£321,715£114,268£119,943£108,946£73,841
Net Assets(£271,146)(£318,721)(£239,722)(£169,808)(£205,391)(£236,656)
Shareholder Funds(£271,146)(£318,721)(£239,722)(£169,808)(£205,391)(£236,656)
Turnover£204,992£169,767£167,310
Cost of Sales£281,202£106,455£44,581£32,699£35,605
Gross Profit£160,411£137,068£131,705
Admin Expenses£147,629£145,583£90,491£64,495£61,260£55,396
Staff Costs£14,126£14,491
Operating Profit£95,916£75,808£76,309
Profit Before Tax£47,575(£78,999)(£69,914)£35,583£31,265£26,735
Tax£0£0£0£0£0
Profit for Period£47,575(£78,999)(£69,914)£35,583£31,265£26,735

Filings 105

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates14 April 2026
2 March 2026Registration of a charge
30 October 2025Registration of a charge
22 October 2025Full accounts30 June 2025
15 April 2025Confirmation statement with no updates14 April 2025
Show all 105 filings

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