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Companies House/Newcastle Upon Tyne/Company profile

HERBERT DOVE TRUSTEES LIMITED

Active
03283244·incorporated 1996-11-25

HERBERT DOVE TRUSTEES LIMITED is an active UK private limited company, incorporated on 25 November 1996 at Companies House (number 03283244; OpenRegistry canonical ID GB-03283244-herbert-dove-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-25
Registered Address
RIVERSDALE WAY, NEWBURN HAUGH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE15 8SF
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HERBERT DOVE TRUSTEES LIMITED

Filings

Check filing history of HERBERT DOVE TRUSTEES LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

HERBERT DOVE TRUSTEES LIMITED has 3 persons with significant control on file:

  • Newcastle University. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Andrew John Davison born 1961 resident in United Kingdom, British national. Notified 2022-01-20.
    • Owns 25–50% of shares
  • Mr Mark Anthony Stoner born 1969 resident in United Kingdom, British national. Notified 2025-02-01.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Ian Dormer born 1964 resident in United Kingdom, British national. Notified 2018-06-01. Ceased 2025-08-11.
    • Owns 25–50% of shares
  • Mr Paul Richard Varley born 1972 resident in England, British national. Notified 2019-01-01. Ceased 2021-12-31.
    • Owns 25–50% of shares
  • Mr Ashley Michael Wilton born 1951 resident in England, English national. Notified 2016-04-06. Ceased 2025-01-31.
    • Owns 25–50% of shares
  • Mr Hugh David Mcdonald Wares born 1943 resident in England, English national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
  • Mr Ashley John Graham Winter born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03283244.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.