Introduction
Watch Company
P
PLOT 1 & 3 DVP MANAGEMENT COMPANY LIMITED
PLOT 1 & 3 DVP MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 December 2022 with the registered office located in Ednaston, Ashbourne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PLOT 1 & 3 DVP MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14548702
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Ednaston Park Painters Lane Ednaston, Ashbourne, DE6 3FA,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TAVERNOR, Richard Matthew
ActivePainters Lane, Ednaston, AshbourneDE6 3FA
Secretary
Appointed 19 Dec 2022
TAVERNOR, Richard Matthew
Painters Lane, Ednaston, AshbourneDE6 3FA
Secretary
19 Dec 2022
Active
CLOWES, David Charles
ActivePainters Lane, Ednaston, AshbourneDE6 3FA
Born April 1969
Director
Appointed 19 Dec 2022
CLOWES, David Charles
Painters Lane, Ednaston, AshbourneDE6 3FA
Born April 1969
Director
19 Dec 2022
Active
CLOWES, Thomas George
ActivePainters Lane, Ednaston, AshbourneDE6 3FA
Born June 1991
Director
Appointed 12 Jun 2024
CLOWES, Thomas George
Painters Lane, Ednaston, AshbourneDE6 3FA
Born June 1991
Director
12 Jun 2024
Active
FREEMAN, Marc Paul
ActivePainters Lane, Ednaston, AshbourneDE6 3FA
Born September 1972
Director
Appointed 19 Dec 2022
FREEMAN, Marc Paul
Painters Lane, Ednaston, AshbourneDE6 3FA
Born September 1972
Director
19 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bpem Holdco Limited
ActivePainters Lane, AshbourneDE6 3FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Bpem Holdco Limited
Painters Lane, AshbourneDE6 3FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Active
Dove Valley Park Limited
CeasedPainters Lane, Ednaston, AshbourneDE6 3FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Ceased 21 Mar 2024
Dove Valley Park Limited
Painters Lane, Ednaston, AshbourneDE6 3FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Ceased 21 Mar 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2022