DOVE GROUP LIMITED

Company summary

Company number: 00229710
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 April 192898 years
Registered office: Grange, Mosquito Way, Hatfield, AL10 9US, England
Accounts due: 31 May 2027
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grange, Mosquito Way, Hatfield, AL10 9US, England
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
DOVE GROUP P.L.C.
L.F.DOVE,LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DOVE GROUP LIMITED

Company summary

Company number: 00229710
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 April 192898 years
Registered office: Grange, Mosquito Way, Hatfield, AL10 9US, England
Accounts due: 31 May 2027
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grange, Mosquito Way, Hatfield, AL10 9US, England
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
DOVE GROUP P.L.C.
L.F.DOVE,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUDDIN, Paul Anthony ACTIVE	Director	12 Jan 2023		England	June 1980	Grange, Mosquito Way, Hatfield, AL10 9US, England
LAVERY, Mark Jonathan James ACTIVE	Director	31 Dec 2007		England	July 1965	Grange, Mosquito Way, Hatfield, AL10 9US, England
KAMIYA, Kyoji RESIGNED	Secretary	31 Jul 1995	19 May 2000			3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS
LINDBLOM, John Eric RESIGNED	Secretary		06 Oct 1994			Cramond 1 Elton Road, Purley, Surrey, CR8 3NP
MULLINS, James Anthony RESIGNED	Secretary	01 Jul 2008	03 Nov 2021			Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
OZAKI, Toru RESIGNED	Secretary	17 May 2004	15 Mar 2005			23a The Chase, Coulsdon, Surrey, CR5 2EJ
SATO, Makoto RESIGNED	Secretary	06 Oct 1994	31 Jul 1995			2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan
TAYLOR, Stephen John Douglas RESIGNED	Secretary	15 Mar 2005	01 Jul 2008			29 Sutherland Avenue Jacobs Well, Guildford, Surrey, GU4 7QX
USUI, Koichi RESIGNED	Secretary	18 May 2000	18 May 2004			5 Harbledown Road, Sanderstead, Surrey, CR2 8RH
ARAKI, Toru RESIGNED	Director	01 Dec 1999	01 Jun 2000		August 1948	4-28-10 Zenpukuji Suginami-Ku, Tokyo, Japan, FOREIGN
ASADA, Hideto RESIGNED	Director	18 May 2000	01 May 2003		October 1960	36 Riddlesdown Avenue, Purley, Surrey, CR8 1JJ
DOVE, David William RESIGNED	Director		06 Oct 1994		November 1933	Mogador House Mogador, Tadworth, Surrey, KT20 7HQ
DOVE, Geoffrey Lionel RESIGNED	Director		06 Oct 1994	United Kingdom	November 1933	Briars Orchard, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
HAGA, Bin RESIGNED	Director	17 May 2004	31 Dec 2007	England	February 1964	26 Grimwade Avenue, Croydon, Surrey, CR0 5DG
KAMIYA, Kyoji RESIGNED	Director	31 Jul 1995	19 May 2000		May 1951	3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS
KIHARA, Jun RESIGNED	Director	01 Oct 1996	31 Aug 2000		May 1945	129 Lynton Road, Acton, London, W3 9HN
KISHI, Masaji RESIGNED	Director	06 Oct 1994	01 Dec 1995		November 1942	3 39 23 Nozawa, Setagaya Ku, Tokyo, Japan
KUBO, Hiroshi RESIGNED	Director	24 Nov 2005	31 Dec 2007		June 1967	3-29-5 Kamariya-Nishi, Kanazawa-Ku, Yokohama-Shi, Kawagawa-Ken, 2340046, Japan
LINDBLOM, John Eric RESIGNED	Director		06 Oct 1994	England	April 1931	Cramond 1 Elton Road, Purley, Surrey, CR8 3NP
MULLINS, James Anthony RESIGNED	Director	31 Dec 2007	31 Oct 2021	United Kingdom	July 1978	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
NAKAMURA, Kuniharu RESIGNED	Director	01 Jun 2000	01 May 2003		August 1950	2-5-2-905 Kamiyoga, Setagaya-Ku, Tokyo, 158-0098, FOREIGN, Japan
NEWTON, Thomas RESIGNED	Director		31 Oct 1991	England	March 1945	Fairhaven Cliff Road, Hythe, Kent, CT21 5XJ
OZAKI, Toru RESIGNED	Director	17 May 2004	10 Feb 2006		June 1949	23a The Chase, Coulsdon, Surrey, CR5 2EJ
PETERSON, Ian Morton RESIGNED	Director		06 Oct 1994		May 1932	Stable Cottage, Newdigate Place Newdigate, Dorking, Surrey, RH5 5AT
SATO, Makoto RESIGNED	Director	06 Oct 1994	01 Dec 1999		August 1948	2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan
SHIPPEY, John Albert RESIGNED	Director		15 Dec 1991		December 1944	15 Birch Mead, Orpington, Kent, BR6 8LT
TAKANISHI, Masataka RESIGNED	Director	01 May 2003	24 Nov 2005		January 1963	4 Boxford Close, Selsdon, South Croydon, CR2 8SY
TSUZUKI, Kazuo RESIGNED	Director	01 Dec 1995	01 Aug 1996		December 1944	Motonakayama 4-4-406, Funabashi, Chiba, Japan
USUI, Koichi RESIGNED	Director	01 Aug 1996	18 May 2004		August 1951	5 Harbledown Road, Sanderstead, Surrey, CR2 8RH

BUDDIN, Paul Anthony ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: England
Date of birth: June 1980
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

LAVERY, Mark Jonathan James ACTIVE
Role: Director
Appointed on: 31 Dec 2007
Country of Residence: England
Date of birth: July 1965
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

KAMIYA, Kyoji RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 19 May 2000
Address: 3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS

LINDBLOM, John Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1994
Address: Cramond 1 Elton Road, Purley, Surrey, CR8 3NP

MULLINS, James Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 03 Nov 2021
Address: Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

OZAKI, Toru RESIGNED
Role: Secretary
Appointed on: 17 May 2004
Resigned on: 15 Mar 2005
Address: 23a The Chase, Coulsdon, Surrey, CR5 2EJ

SATO, Makoto RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 31 Jul 1995
Address: 2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan

TAYLOR, Stephen John Douglas RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 01 Jul 2008
Address: 29 Sutherland Avenue Jacobs Well, Guildford, Surrey, GU4 7QX

USUI, Koichi RESIGNED
Role: Secretary
Appointed on: 18 May 2000
Resigned on: 18 May 2004
Address: 5 Harbledown Road, Sanderstead, Surrey, CR2 8RH

ARAKI, Toru RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jun 2000
Date of birth: August 1948
Address: 4-28-10 Zenpukuji Suginami-Ku, Tokyo, Japan, FOREIGN

ASADA, Hideto RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 01 May 2003
Date of birth: October 1960
Address: 36 Riddlesdown Avenue, Purley, Surrey, CR8 1JJ

DOVE, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Date of birth: November 1933
Address: Mogador House Mogador, Tadworth, Surrey, KT20 7HQ

DOVE, Geoffrey Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Country of Residence: United Kingdom
Date of birth: November 1933
Address: Briars Orchard, Limpsfield Chart, Oxted, Surrey, RH8 0SZ

HAGA, Bin RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1964
Address: 26 Grimwade Avenue, Croydon, Surrey, CR0 5DG

KAMIYA, Kyoji RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 19 May 2000
Date of birth: May 1951
Address: 3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS

KIHARA, Jun RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Aug 2000
Date of birth: May 1945
Address: 129 Lynton Road, Acton, London, W3 9HN

KISHI, Masaji RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Dec 1995
Date of birth: November 1942
Address: 3 39 23 Nozawa, Setagaya Ku, Tokyo, Japan

KUBO, Hiroshi RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 31 Dec 2007
Date of birth: June 1967
Address: 3-29-5 Kamariya-Nishi, Kanazawa-Ku, Yokohama-Shi, Kawagawa-Ken, 2340046, Japan

LINDBLOM, John Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Country of Residence: England
Date of birth: April 1931
Address: Cramond 1 Elton Road, Purley, Surrey, CR8 3NP

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

NAKAMURA, Kuniharu RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 May 2003
Date of birth: August 1950
Address: 2-5-2-905 Kamiyoga, Setagaya-Ku, Tokyo, 158-0098, FOREIGN, Japan

NEWTON, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Country of Residence: England
Date of birth: March 1945
Address: Fairhaven Cliff Road, Hythe, Kent, CT21 5XJ

OZAKI, Toru RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 10 Feb 2006
Date of birth: June 1949
Address: 23a The Chase, Coulsdon, Surrey, CR5 2EJ

PETERSON, Ian Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Date of birth: May 1932
Address: Stable Cottage, Newdigate Place Newdigate, Dorking, Surrey, RH5 5AT

SATO, Makoto RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Dec 1999
Date of birth: August 1948
Address: 2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan

SHIPPEY, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1991
Date of birth: December 1944
Address: 15 Birch Mead, Orpington, Kent, BR6 8LT

TAKANISHI, Masataka RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 24 Nov 2005
Date of birth: January 1963
Address: 4 Boxford Close, Selsdon, South Croydon, CR2 8SY

TSUZUKI, Kazuo RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Aug 1996
Date of birth: December 1944
Address: Motonakayama 4-4-406, Funabashi, Chiba, Japan

USUI, Koichi RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 18 May 2004
Date of birth: August 1951
Address: 5 Harbledown Road, Sanderstead, Surrey, CR2 8RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1986	Satisfied
06 Nov 1984	Satisfied
26 Oct 1984	Satisfied
05 Jul 1983	Satisfied
27 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1982	Satisfied	Registration of a charge (opens in a new tab)
31 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BUDDIN, Paul Anthony ACTIVE

Director

12 Jan 2023

England

June 1980

Grange, Mosquito Way, Hatfield, AL10 9US, England

LAVERY, Mark Jonathan James ACTIVE

Director

31 Dec 2007

England

July 1965

Grange, Mosquito Way, Hatfield, AL10 9US, England

KAMIYA, Kyoji RESIGNED

Secretary

31 Jul 1995

19 May 2000

3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS

LINDBLOM, John Eric RESIGNED

Secretary

06 Oct 1994

Cramond 1 Elton Road, Purley, Surrey, CR8 3NP

MULLINS, James Anthony RESIGNED

Secretary

01 Jul 2008

03 Nov 2021

Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

OZAKI, Toru RESIGNED

Secretary

17 May 2004

15 Mar 2005

23a The Chase, Coulsdon, Surrey, CR5 2EJ

SATO, Makoto RESIGNED

Secretary

06 Oct 1994

31 Jul 1995

2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan

TAYLOR, Stephen John Douglas RESIGNED

Secretary

15 Mar 2005

01 Jul 2008

29 Sutherland Avenue Jacobs Well, Guildford, Surrey, GU4 7QX

USUI, Koichi RESIGNED

Secretary

18 May 2000

18 May 2004

5 Harbledown Road, Sanderstead, Surrey, CR2 8RH

ARAKI, Toru RESIGNED

Director

01 Dec 1999

01 Jun 2000

August 1948

4-28-10 Zenpukuji Suginami-Ku, Tokyo, Japan, FOREIGN

ASADA, Hideto RESIGNED

Director

18 May 2000

01 May 2003

October 1960

36 Riddlesdown Avenue, Purley, Surrey, CR8 1JJ

DOVE, David William RESIGNED

Director

06 Oct 1994

November 1933

Mogador House Mogador, Tadworth, Surrey, KT20 7HQ

DOVE, Geoffrey Lionel RESIGNED

Director

06 Oct 1994

United Kingdom

November 1933

Briars Orchard, Limpsfield Chart, Oxted, Surrey, RH8 0SZ

HAGA, Bin RESIGNED

Director

17 May 2004

31 Dec 2007

England

February 1964

26 Grimwade Avenue, Croydon, Surrey, CR0 5DG

KAMIYA, Kyoji RESIGNED

Director

31 Jul 1995

19 May 2000

May 1951

3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS

KIHARA, Jun RESIGNED

Director

01 Oct 1996

31 Aug 2000

May 1945

129 Lynton Road, Acton, London, W3 9HN

KISHI, Masaji RESIGNED

Director

06 Oct 1994

01 Dec 1995

November 1942

3 39 23 Nozawa, Setagaya Ku, Tokyo, Japan

KUBO, Hiroshi RESIGNED

Director

24 Nov 2005

31 Dec 2007

June 1967

3-29-5 Kamariya-Nishi, Kanazawa-Ku, Yokohama-Shi, Kawagawa-Ken, 2340046, Japan

LINDBLOM, John Eric RESIGNED

Director

06 Oct 1994

England

April 1931

Cramond 1 Elton Road, Purley, Surrey, CR8 3NP

MULLINS, James Anthony RESIGNED

Director

31 Dec 2007

31 Oct 2021

United Kingdom

July 1978

Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

NAKAMURA, Kuniharu RESIGNED

Director

01 Jun 2000

01 May 2003

August 1950

2-5-2-905 Kamiyoga, Setagaya-Ku, Tokyo, 158-0098, FOREIGN, Japan

NEWTON, Thomas RESIGNED

Director

31 Oct 1991

England

March 1945

Fairhaven Cliff Road, Hythe, Kent, CT21 5XJ

OZAKI, Toru RESIGNED

Director

17 May 2004

10 Feb 2006

June 1949

23a The Chase, Coulsdon, Surrey, CR5 2EJ

PETERSON, Ian Morton RESIGNED

Director

06 Oct 1994

May 1932

Stable Cottage, Newdigate Place Newdigate, Dorking, Surrey, RH5 5AT

SATO, Makoto RESIGNED

Director

06 Oct 1994

01 Dec 1999

August 1948

2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan

SHIPPEY, John Albert RESIGNED

Director

15 Dec 1991

December 1944

15 Birch Mead, Orpington, Kent, BR6 8LT

TAKANISHI, Masataka RESIGNED

Director

01 May 2003

24 Nov 2005

January 1963

4 Boxford Close, Selsdon, South Croydon, CR2 8SY

TSUZUKI, Kazuo RESIGNED

Director

01 Dec 1995

01 Aug 1996

December 1944

Motonakayama 4-4-406, Funabashi, Chiba, Japan

USUI, Koichi RESIGNED

Director

01 Aug 1996

18 May 2004

August 1951

5 Harbledown Road, Sanderstead, Surrey, CR2 8RH