Dove Grange (Hilton) Management Company Limited

Active04808287 Private company limited by guarantee
Incorporated
24 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Peter Clive Stevens
Accounts type
Micro entity
Region
East Midlands
Address
A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stevens, Peter Clive
Director · Appointed 23 March 2024
English
Born October 1948 (78)
Corporate Secretary · Appointed 25 June 2021
Officer history (11 former)
29 September 2026
Resigned Leydon, Patricia as Director
23 March 2024
Appointed Stevens, Peter Clive as Director
22 March 2024
Resigned Stevens, Lynn as Director
25 June 2021
Appointed Ground Solutions UK Limited as Corporate Secretary
25 June 2021
Resigned Pett, Christine Diane as Secretary
4 March 2021
Resigned Harrison, Michael Robert as Director
31 December 2011
Resigned Vaughan, Steven John as Director
21 June 2010
Appointed Pett, Christine Diane as Secretary
20 June 2010
Resigned Ground Solutions UK Limited as Corporate Secretary
23 October 2009
Appointed Leydon, Patricia as Director
18 February 2008
Appointed Ground Solutions UK Limited as Corporate Secretary
31 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
17 September 2007
Resigned Cross, Laura Zoe Javina as Director
20 March 2007
Appointed Harrison, Michael Robert as Director
20 March 2007
Appointed Stevens, Lynn as Director
20 March 2007
Appointed Vaughan, Steven John as Director
20 March 2007
Resigned Cpm Asset Management Limited as Corporate Director
20 March 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
20 March 2007
Appointed Cross, Laura Zoe Javina as Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
24 June 2003
Appointed Corporate Property Management Limited as Corporate Director
24 June 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
24 June 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£35,749
Current Ratio
5.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £24,469 £22,953 £30,125 £35,587 £41,336 £35,749
Balance sheet detail
202420232022202120202019
Current Assets£38,862£44,216£43,179£32,569£25,705£27,105
Creditors (< 1 year)£7,115£3,058£7,205£1,980£2,553£2,666
Creditors (> 1 year)£400
Net Current Assets£36,109£41,990£36,046£30,599£23,552£24,869
Net Assets£35,749£41,336£35,587£30,125£22,953£24,469
Shareholder Funds£35,749£41,336£35,587£30,125£22,953£24,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
25 June 2026Confirmation statement with no updates24 June 2026
18 July 2025Micro company accounts31 December 2024
24 June 2025Confirmation statement with no updates24 June 2025
9 September 2024Micro company accounts31 December 2023
Show all recent filings

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