Menna Overview
Here’s a quick overview of DOVESTONE HOLIDAY PARK LIMITED 👀 — a Nottingham based business that started in 1996.
DOVESTONE HOLIDAY PARK LIMITED
- Company statusactive
- Company No03182857
- Age30 years 3 months Incorporated 4 April 1996
- Officers5
Address
Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
DOVESTONE HOLIDAY PARK LIMITED is an active company incorporated on 4 April 1996 and based in Nottingham, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Capital Allotment Shares
7 Years Ago on 22 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M M SECRETARIAT LIMITED | corporate secretary | 04 Apr 1996 | |
| DRAZDZEWSKA, Kinga Zaneta | director | Dec 1982 | 21 Jun 2023 |
| MCCLUSKEY, John Damien | director | May 1965 | 30 Nov 2022 |
| MCGOWAN, Mary Katherine | director | Feb 1955 | 01 Oct 2025 |
| YOUNG, Stephen Allen | director | Jan 1971 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Purico Group Limited | 04 Apr 2017 |
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M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, MCCLUSKEY, John Damien, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
M M SECRETARIAT LIMITED, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil, REID, Peter George are mutual persons.
M M SECRETARIAT LIMITED is a mutual person.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCCLUSKEY, John Damien, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, HENSMAN, Jason Stewart, HOLDEN, Peter Thomas, MOCHOR, Roy Stewart, NICHOLSON, George William, PHILPOTTS, James Edward, Mr., REID, Peter George, RIDLEY, Gordon Austin, WALKER, Michael George Russell are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine are mutual persons.
M M SECRETARIAT LIMITED, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCCLUSKEY, John Damien, MOCHOR, Roy Stewart are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr., PURI, Anil are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCCLUSKEY, John Damien, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
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DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, HOLDEN, Peter Thomas, MOCHOR, Roy Stewart, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
MCCLUSKEY, John Damien, YOUNG, Stephen Allen, MOCHOR, Roy Stewart are mutual persons.
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MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PURI, Anil are mutual persons.
MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
MCGOWAN, Mary Katherine, PURI, Anil are mutual persons.
YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr., PURI, Anil are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
HENSMAN, Jason Stewart are mutual persons.
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HENSMAN, Jason Stewart are mutual persons.
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Here’s a quick overview of DOVESTONE HOLIDAY PARK LIMITED 👀 — a Nottingham based business that started in 1996.