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HERBERT DOVE TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbert Dove Trustees Limited. The company was founded 27 years ago and was given the registration number 03283244. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:HERBERT DOVE TRUSTEES LIMITED
Company Number:03283244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, King Oswald Drive, Stella Riverside, Blaydon-On-Tyne, United Kingdom, NE21 4FE

Secretary01 July 2017Active
Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, NE15 8SF

Director20 January 2022Active
J T Dove Ltd, Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE15 8SF

Director01 June 2018Active
Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, NE15 8SF

Director27 January 1997Active
5 The Orchard, Hepscott, Morpeth, NE61 6HT

Secretary26 May 1998Active
27 The Paddock, Walbottle, Newcastle Upon Tyne, NE15 8JG

Secretary01 January 2000Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary25 November 1996Active
27 St Dionis Road, London, SW6 4UQ

Director27 January 1997Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director25 November 1996Active
14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS

Director03 March 1997Active
Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, NE15 8SF

Director01 January 2019Active
Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, NE15 8SF

Director01 October 2009Active
12 Old Sneed Park, Bristol, BS9 1RF

Director01 January 2003Active
3 Gunter Grove, London, SW10 0UN

Nominee Director25 November 1996Active
Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, NE15 8SF

Director01 October 2006Active

People with Significant Control

Mr Andrew John Davison
Notified on:20 January 2022
Status:Active
Date of birth:September 1961
Nationality:British
Address:Riversdale Way, Newcastle Upon Tyne, NE15 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Richard Varley
Notified on:01 January 2019
Status:Active
Date of birth:June 1972
Nationality:British
Address:Riversdale Way, Newcastle Upon Tyne, NE15 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Dormer
Notified on:01 June 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:J T Dove Ltd, Riversdale Way, Newcastle Upon Tyne, United Kingdom, NE15 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh David Mcdonald Wares
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:English
Country of residence:United Kingdom
Address:J T Dove Ltd, Riversdale Way, Newcastle Upon Tyne, United Kingdom, NE15 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley John Graham Winter
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:J T Dove Ltd, Riversdale Way, Newcastle Upon Tyne, England, NE15 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Michael Wilton
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:English
Country of residence:United Kingdom
Address:J T Dove Ltd, Riversdale Way, Newcastle Upon Tyne, United Kingdom, NE15 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Newcastle University
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kings Gate, City Centre, Newcastle Upon Tyne, England, NR1 7RU
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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