Herbert Dove Trustees Limited

Active03283244 Private limited company
Incorporated
25 November 1996 (29 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Owned by
Mark Anthony Stoner
Andrew John Davison
Accounts type
Dormant
Region
North East
Address
Riversdale Way
Newburn Haugh Industrial Estate
Newcastle Upon Tyne
NE15 8SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born May 1972 (54)
Director · Appointed 1 February 2025
British
Born June 1969 (57)
Director · Appointed 20 January 2022
British
Born September 1961 (65)
Stephenson, Wendy
Secretary · Appointed 1 July 2017
Officer history (13 former)
1 March 2026
Appointed Burke, Terence as Director
11 August 2025
Resigned Dormer, Ian as Director
1 February 2025
Appointed Stoner, Mark Anthony as Director
31 January 2025
Resigned Wilton, Ashley Michael as Director
20 January 2022
Appointed Davison, Andrew John as Director
31 December 2021
Resigned Varley, Paul Richard as Director
1 January 2019
Appointed Varley, Paul Richard as Director
31 December 2018
Resigned Wares, Hugh David Mcdonald as Director
1 June 2018
Appointed Dormer, Ian as Director
30 March 2018
Resigned Winter, Ashley John Graham as Director
1 July 2017
Resigned Dixon, Raymond as Secretary
1 July 2017
Appointed Stephenson, Wendy as Secretary
30 September 2010
Resigned Sherlock, Nigel as Director
1 October 2009
Appointed Wares, Hugh David Mcdonald as Director
1 October 2006
Appointed Winter, Ashley John Graham as Director
30 September 2006
Resigned Fenwick, John James as Director
31 May 2005
Resigned Wares, Hugh David Mcdonald as Director
1 January 2003
Appointed Wares, Hugh David Mcdonald as Director
1 January 2000
Appointed Dixon, Raymond as Secretary
31 December 1999
Resigned Cone, Harry Douglas as Secretary
26 May 1998
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
26 May 1998
Appointed Cone, Harry Douglas as Secretary
3 March 1997
Appointed Sherlock, Nigel as Director
27 January 1997
Appointed Wilton, Ashley Michael as Director
27 January 1997
Resigned Reeves, Barbara as Nominee Director
27 January 1997
Resigned Windmill, Robert John as Nominee Director
27 January 1997
Appointed Fenwick, John James as Director
25 November 1996
Appointed Reeves, Barbara as Nominee Director
25 November 1996
Appointed Windmill, Robert John as Nominee Director
25 November 1996
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 February 2025
Owns 25–50% of shares (as a trust)
British
Born June 1969 (57)
Individual · Notified 20 January 2022
Owns 25–50% of shares
British
Born September 1961 (65)
Newcastle University
Legal person · Notified 6 April 2016
Right to appoint and remove directors
University
Former controllers (5)
11 August 2025
Ceased Ian Dormer — Owns 25–50% of shares
31 January 2025
Ceased Ashley Michael Wilton — Owns 25–50% of shares
31 December 2021
Ceased Paul Richard Varley — Owns 25–50% of shares
31 December 2018
Ceased Hugh David Mcdonald Wares — Owns 25–50% of shares
30 March 2018
Ceased Ashley John Graham Winter — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Herbert Dove Trustees Limited This company
J.T.Dove,limited Right to appoint and remove directors
Build & Plumb Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Accounts for a dormant company31 December 2025
4 March 2026Appointment of a director
4 February 2026Confirmation statement with updates4 February 2026
25 November 2025Confirmation statement with updates25 November 2025
15 August 2025Termination of appointment of a director
Show all recent filings

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