Herbert Dove Trustees Limited in Newburn Haugh Industrial Estate NEWCASTLE UPON TYNE

Herbert Dove Trustees Limited NEWCASTLE UPON TYNE

Founded in 1996, Herbert Dove Trustees, classified under reg no. 03283244 is an active company. Currently registered at Riversdale Way NE15 8SF, Newcastle Upon Tyne the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 17th Feb 1997 Herbert Dove Trustees Limited is no longer carrying the name Intercede 1209.

At present there are 3 directors in the the firm, namely Andrew D., Ian D. and Ashley W.. In addition one secretary - Wendy S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Herbert Dove Trustees Limited Address / Contact

Office Address	Riversdale Way
Office Address2	Newburn Haugh Industrial Estate
Town	Newcastle Upon Tyne
Post code	NE15 8SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03283244
Date of Incorporation	Mon, 25th Nov 1996
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Andrew D.

Position: Director

Appointed: 20 January 2022

Ian D.

Position: Director

Appointed: 01 June 2018

Wendy S.

Position: Secretary

Appointed: 01 July 2017

Ashley W.

Position: Director

Appointed: 27 January 1997

Paul V.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2021

Hugh W.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2018

Ashley W.

Position: Director

Appointed: 01 October 2006

Resigned: 30 March 2018

Hugh W.

Position: Director

Appointed: 01 January 2003

Resigned: 31 May 2005

Raymond D.

Position: Secretary

Appointed: 01 January 2000

Resigned: 01 July 2017

Harry C.

Position: Secretary

Appointed: 26 May 1998

Resigned: 31 December 1999

Nigel S.

Position: Director

Appointed: 03 March 1997

Resigned: 30 September 2010

John F.

Position: Director

Appointed: 27 January 1997

Resigned: 30 September 2006

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1996

Resigned: 26 May 1998

Robert W.

Position: Nominee Director

Appointed: 25 November 1996

Resigned: 27 January 1997

Barbara R.

Position: Nominee Director

Appointed: 25 November 1996

Resigned: 27 January 1997

People with significant control

The list of PSCs who own or control the company includes 6 names. As we identified, there is Andrew D. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ashley W. This PSC owns 25-50% shares. Then there is Ian D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Andrew D.

Notified on	20 January 2022
Nature of control:	25-50% shares

Ashley W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ian D.

Notified on	1 June 2018
Nature of control:	25-50% shares

Paul V.

Notified on	1 January 2019
Ceased on	31 December 2021
Nature of control:	25-50% shares

Hugh W.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	25-50% shares

Ashley W.

Notified on	6 April 2016
Ceased on	30 March 2018
Nature of control:	25-50% shares

Company previous names

Intercede 1209	February 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 21st, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 21st, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 22nd, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 1st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Nov 2015 filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Nov 2014 filed on: 1st, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Nov 2013 filed on: 10th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 25th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Nov 2012 filed on: 2nd, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Nov 2011 filed on: 4th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Nov 2010 filed on: 6th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 23rd, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Nov 2009 filed on: 22nd, January 2010	annual return	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 19th Dec 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 26th, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 17th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 17th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 11th Dec 2004 with complete member list filed on: 11th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 11th Dec 2004 with complete member list filed on: 11th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 16th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 16th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 9th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 9th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Dec 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Dec 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Dec 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Dec 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Dec 1998 with complete member list filed on: 4th, December 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 4th Dec 1998 with complete member list filed on: 4th, December 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, July 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Dec 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Dec 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 13th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 13th, February 1997	accounts	Free Download (1 page)

Herbert Dove Trustees Limited NEWCASTLE UPON TYNE

Herbert Dove Trustees Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Ian D.

Wendy S.

Ashley W.

Paul V.

Hugh W.

Ashley W.

Hugh W.

Raymond D.

Harry C.

Nigel S.

John F.

Mitre Secretaries Limited

Robert W.

Barbara R.

People with significant control

Company previous names

Company filings

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