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DOVEHOUSE FREEHOLD LIMITED

Active
07852845·incorporated 2011-11-18

DOVEHOUSE FREEHOLD LIMITED is an active UK private limited company, incorporated on 18 November 2011 at Companies House (number 07852845; OpenRegistry canonical ID GB-07852845-dovehouse-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-18
Registered Address
C/O ROOKS RIDER SOLICITORS LLP, DOWGATE HILL HOUSE, 14-16 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

DOVEHOUSE FREEHOLD LIMITED has 4 persons with significant control on file:

  • Mr Jonathan Francis Heagerty born 1963 resident in United Kingdom, British national. Notified 2016-08-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the 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 born 1942 resident in United Kingdom, British national. Notified 2016-08-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Caroline Mary Jane Milne born 1964 resident in United Kingdom, British national. Notified 2019-01-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Piers James Patrick Heagerty born 1962 resident in United Kingdom, British national. Notified 2019-01-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mrs Charlotte Patricia Simm born 1966 resident in United Kingdom, British national. Notified 2016-08-10. Ceased 2019-01-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr James Seymour Heagerty born 1932 resident in United Kingdom, British national. Notified 2016-08-10. Ceased 2019-01-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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