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Herbert Dove Trustees Limited

Herbert Dove Trustees Limited is an active company incorporated on 25 November 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Herbert Dove Trustees Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03283244
Private limited company
Age
28 years
Incorporated 25 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Riversdale Way
Newburn Haugh Industrial Estate
Newcastle Upon Tyne
Tyne And Wear
NE15 8SF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • British • Lives in UK • Born in Mar 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1969
Director • English • Lives in UK • Born in Jul 1951
Director • Lawyer • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mark Anthony Stoner is a mutual person.
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Andrew John Davison is a mutual person.
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Andrew John Davison is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ian Dormer Resigned
27 Days Ago on 11 Aug 2025
Ian Dormer (PSC) Resigned
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Mark Anthony Stoner (PSC) Appointed
7 Months Ago on 1 Feb 2025
Mr Mark Anthony Stoner Appointed
7 Months Ago on 1 Feb 2025
Ashley Michael Wilton Resigned
7 Months Ago on 31 Jan 2025
Ashley Michael Wilton (PSC) Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Ashley Michael Wilton Details Changed
11 Months Ago on 10 Oct 2024
Mr Ian Dormer (PSC) Details Changed
11 Months Ago on 10 Oct 2024
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Documents
Cessation of Ian Dormer as a person with significant control on 11 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Ian Dormer as a director on 11 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Cessation of Ashley Michael Wilton as a person with significant control on 31 January 2025
Submitted on 1 Feb 2025
Termination of appointment of Ashley Michael Wilton as a director on 31 January 2025
Submitted on 1 Feb 2025
Appointment of Mr Mark Anthony Stoner as a director on 1 February 2025
Submitted on 1 Feb 2025
Notification of Mark Anthony Stoner as a person with significant control on 1 February 2025
Submitted on 1 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mr Ashley Michael Wilton on 10 October 2024
Submitted on 10 Oct 2024
Change of details for Mr Ian Dormer as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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