Menna Overview
Here’s a quick overview of HERBERT DOVE TRUSTEES LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1996.
HERBERT DOVE TRUSTEES LIMITED
- Company statusactive
- Company No03283244
- Age29 years 8 months Incorporated 25 November 1996
- Officers3
Address
Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
HERBERT DOVE TRUSTEES LIMITED is an active company incorporated on 25 November 1996 and based in Newcastle Upon Tyne, Tyne And Wear. 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)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENSON, Wendy | secretary | 01 Jul 2017 | |
| DAVISON, Andrew John | director | Sep 1961 | 20 Jan 2022 |
| STONER, Mark Anthony | director | Jun 1969 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Anthony Stoner | Jun 1969 | 01 Feb 2025 |
| Mr Andrew John Davison | Sep 1961 | 20 Jan 2022 |
| Mr Paul Richard Varley | Jun 1972 | 01 Jan 2019 |
| Mr Ian Dormer | Mar 1964 | 01 Jun 2018 |
| Mr Ashley Michael Wilton | Jul 1951 | 06 Apr 2016 |
| Mr Hugh David Mcdonald Wares | May 1943 | 06 Apr 2016 |
| Mr Ashley John Graham Winter | Oct 1955 | 06 Apr 2016 |
| Newcastle University | 06 Apr 2016 |
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Here’s a quick overview of HERBERT DOVE TRUSTEES LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1996.