DOVEHOUSE FREEHOLD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dovehouse Freehold Limited. The company was founded 12 years ago and was given the registration number 07852845. The firm's registered office is in LONDON. You can find them at C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | DOVEHOUSE FREEHOLD LIMITED |
|---|
| Company Number | : | 07852845 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 November 2011 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, England, EC2N 2QP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Rooks Rider Solicitors Llp, 23 Austin Friars, London, England, EC2N 2QP | Corporate Secretary | 18 November 2011 | Active |
| C/O May May & Merrimans, 12 South Square, Grays Inn, London, United Kingdom, WC1R 5HH | Director | 18 November 2011 | Active |
People with Significant Control
| Ms Caroline Mary Jane Milne |
| Notified on | : | 07 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Hunters Incorporating May, May & Merrimans, 9 New Square, London, England, WC2A 3QN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mr Piers James Patrick Heagerty |
| Notified on | : | 07 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Hunters Incorporating May, May & Merrimans, 9 New Square, London, England, WC2A 3QN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mrs Charlotte Patricia Simm |
| Notified on | : | 10 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, C/O Hunter's Incorporating May May & Merrimans, London, United Kingdom, WC2A 3QN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mr James Seymour Heagerty |
| Notified on | : | 10 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1932 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, C/O Hunter's Incorporating May May & Merrimans, London, United Kingdom, WC2A 3QN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mr Jonathan Francis Heagerty |
| Notified on | : | 10 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, C/O Hunter's Incorporating May May & Merrimans, London, United Kingdom, WC2A 3QN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mrs Virginia Claire Marjorie Heagerty |
| Notified on | : | 10 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1942 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, C/O Hunters Incorporating May, May & Merrimans, London, England, WC2A 3QN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)