Herbert Dove Trustees Limited

Company Name	Herbert Dove Trustees Limited
Company Status	Active
Company Number	03283244
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Previous Name	Intercede 1209 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Ashley Michael Wilton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne And Wear NE15 8SF

Secretary Name	Miss Wendy Stephenson
Status	Current
Appointed	01 July 2017(20 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	80 King Oswald Drive Stella Riverside Blaydon-On-Tyne Tyne And Wear NE21 4FE

Director Name	Mr Ian Dormer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	J T Dove Ltd Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne And Wear NE15 8SF

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne And Wear NE15 8SF

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Mr John James Fenwick
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2006)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	27 St Dionis Road London SW6 4UQ

Director Name	Mr Nigel Sherlock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(3 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 North Avenue Gosforth Newcastle Upon Tyne NE3 4DS

Secretary Name	Harry Douglas Cone
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Secretary Name	Raymond Dixon
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	27 The Paddock Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8JG

Director Name	Hugh David McDonald Wares
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	12 Old Sneed Park Bristol BS9 1RF

Director Name	Mr Ashley John Graham Winter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(9 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne And Wear NE15 8SF

Director Name	Mr Hugh David McDonald Wares
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2009(12 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne And Wear NE15 8SF

Director Name	Mr Paul Richard Varley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(22 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne And Wear NE15 8SF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	jtdove.co.uk

Location

Registered Address	Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne And Wear NE15 8SF
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr A.m. Wilton 33.33% Ordinary
1 at £1	Mr Ashley John Graham Winter 33.33% Ordinary
1 at £1	Mr Hugh David Macdonald Wares 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
21 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with updates (4 pages)
25 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
25 January 2022	Appointment of Mr Andrew John Davison as a director on 20 January 2022 (2 pages)
25 January 2022	Notification of Andrew John Davison as a person with significant control on 20 January 2022 (2 pages)
31 December 2021	Termination of appointment of Paul Richard Varley as a director on 31 December 2021 (1 page)
31 December 2021	Cessation of Paul Richard Varley as a person with significant control on 31 December 2021 (1 page)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 January 2019	Termination of appointment of Hugh David Mcdonald Wares as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr Paul Richard Varley as a director on 1 January 2019 (2 pages)
2 January 2019	Notification of Paul Varley as a person with significant control on 1 January 2019 (2 pages)
2 January 2019	Cessation of Hugh David Mcdonald Wares as a person with significant control on 31 December 2018 (1 page)
29 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
18 June 2018	Appointment of Mr Ian Dormer as a director on 1 June 2018 (2 pages)
17 June 2018	Change of details for Mr Hugh David Mcdonald Wares as a person with significant control on 11 June 2018 (2 pages)
17 June 2018	Notification of Ian Dormer as a person with significant control on 1 June 2018 (2 pages)
17 June 2018	Change of details for Mr Ashley Michael Wilton as a person with significant control on 11 June 2018 (2 pages)
6 April 2018	Cessation of Ashley John Graham Winter as a person with significant control on 30 March 2018 (1 page)
6 April 2018	Termination of appointment of Ashley John Graham Winter as a director on 30 March 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
3 July 2017	Register inspection address has been changed from 80 King Oswald Drive Stella Riverside Blaydon-on-Tyne Tyne and Wear NE21 4FE Great Britain to 80 King Oswald Drive Stella Riverside Blaydon-on-Tyne Tyne and Wear NE21 4FE (1 page)
3 July 2017	Register inspection address has been changed from 27 the Paddock Walbottle Newcastle upon Tyne Tyne and Wear NE15 8JG to 80 King Oswald Drive Stella Riverside Blaydon-on-Tyne Tyne and Wear NE21 4FE (1 page)
3 July 2017	Register inspection address has been changed from 80 King Oswald Drive Stella Riverside Blaydon-on-Tyne Tyne and Wear NE21 4FE Great Britain to 80 King Oswald Drive Stella Riverside Blaydon-on-Tyne Tyne and Wear NE21 4FE (1 page)
3 July 2017	Register inspection address has been changed from 27 the Paddock Walbottle Newcastle upon Tyne Tyne and Wear NE15 8JG to 80 King Oswald Drive Stella Riverside Blaydon-on-Tyne Tyne and Wear NE21 4FE (1 page)
2 July 2017	Termination of appointment of Raymond Dixon as a secretary on 1 July 2017 (1 page)
2 July 2017	Termination of appointment of Raymond Dixon as a secretary on 1 July 2017 (1 page)
2 July 2017	Appointment of Miss Wendy Stephenson as a secretary on 1 July 2017 (2 pages)
2 July 2017	Appointment of Miss Wendy Stephenson as a secretary on 1 July 2017 (2 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
1 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3 (5 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3 (5 pages)
6 May 2015	Director's details changed for Mr Ashley John Graham Winter on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Hugh David Mcdonald Wares on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Hugh David Mcdonald Wares on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Ashley John Graham Winter on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Ashley Michael Wilton on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Hugh David Mcdonald Wares on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Ashley Michael Wilton on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Ashley John Graham Winter on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Ashley Michael Wilton on 6 May 2015 (2 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (7 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (7 pages)
18 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
18 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (7 pages)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (7 pages)
25 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
25 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
2 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
4 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Director's details changed for Mr Ashley John Graham Winter on 30 September 2010 (2 pages)
4 November 2010	Director's details changed for Mr Ashley John Graham Winter on 30 September 2010 (2 pages)
3 November 2010	Termination of appointment of Nigel Sherlock as a director (1 page)
3 November 2010	Termination of appointment of Nigel Sherlock as a director (1 page)
23 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (22 pages)
22 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (22 pages)
15 January 2010	Register(s) moved to registered inspection location (2 pages)
15 January 2010	Register inspection address has been changed (2 pages)
15 January 2010	Register inspection address has been changed (2 pages)
15 January 2010	Register(s) moved to registered inspection location (2 pages)
23 November 2009	Appointment of Hugh David Mcdonald Wares as a director (7 pages)
23 November 2009	Appointment of Hugh David Mcdonald Wares as a director (7 pages)
27 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
31 December 2008	Registered office changed on 31/12/2008 from orchard street newcastle upon tyne tyne and wear NE1 3NB (1 page)
31 December 2008	Registered office changed on 31/12/2008 from orchard street newcastle upon tyne tyne and wear NE1 3NB (1 page)
19 December 2008	Return made up to 25/11/08; no change of members (10 pages)
19 December 2008	Return made up to 25/11/08; no change of members (10 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 December 2007	Return made up to 25/11/07; no change of members (7 pages)
20 December 2007	Return made up to 25/11/07; no change of members (7 pages)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 25/11/06; full list of members (7 pages)
5 January 2007	Return made up to 25/11/06; full list of members (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (3 pages)
11 October 2006	New director appointed (3 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
22 December 2005	Return made up to 25/11/05; full list of members (8 pages)
22 December 2005	Return made up to 25/11/05; full list of members (8 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
17 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 December 2004	Return made up to 25/11/04; full list of members (9 pages)
11 December 2004	Return made up to 25/11/04; full list of members (9 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
6 January 2004	Return made up to 25/11/03; full list of members (8 pages)
6 January 2004	Return made up to 25/11/03; full list of members (8 pages)
9 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
19 December 2002	Return made up to 25/11/02; full list of members (7 pages)
19 December 2002	Return made up to 25/11/02; full list of members (7 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 December 2001	Return made up to 25/11/01; full list of members (7 pages)
18 December 2001	Return made up to 25/11/01; full list of members (7 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
12 December 2000	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2000	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (6 pages)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/00 (1 page)
23 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/00 (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Secretary resigned (1 page)
15 December 1999	Return made up to 25/11/99; full list of members (7 pages)
15 December 1999	Return made up to 25/11/99; full list of members (7 pages)
21 October 1999	Auditor's resignation (1 page)
21 October 1999	Auditor's resignation (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (7 pages)
11 June 1999	Full accounts made up to 31 December 1998 (7 pages)
4 December 1998	Return made up to 25/11/98; no change of members (5 pages)
4 December 1998	Return made up to 25/11/98; no change of members (5 pages)
11 September 1998	Location of register of members (1 page)
11 September 1998	Location of register of members (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (7 pages)
7 July 1998	Full accounts made up to 31 December 1997 (7 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 December 1997	Return made up to 25/11/97; full list of members (8 pages)
12 December 1997	Return made up to 25/11/97; full list of members (8 pages)
20 March 1997	New director appointed (3 pages)
20 March 1997	New director appointed (3 pages)
20 March 1997	Ad 03/03/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 March 1997	Ad 03/03/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
17 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Company name changed intercede 1209 LIMITED\certificate issued on 17/02/97 (2 pages)
14 February 1997	Company name changed intercede 1209 LIMITED\certificate issued on 17/02/97 (2 pages)
13 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 February 1997	Ad 27/01/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Ad 27/01/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
25 November 1996	Incorporation (37 pages)
25 November 1996	Incorporation (37 pages)

Herbert Dove Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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