Doveport Trustees (No.2) Limited

Active04587701 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter Robert Clay
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born March 1958 (68)
Director · Appointed 22 June 2022
British
Born September 1964 (62)
Director · Appointed 21 March 2019
British
Born December 1978 (47)
Director · Appointed 10 December 2002
British
Born March 1958 (68)
Corporate Secretary · Appointed 12 November 2002
Officer history (6 former)
20 March 2024
Appointed Barker, Bridget Caroline as Director
22 June 2022
Appointed Morris-Wyatt, Andrew Sean as Director
22 March 2022
Resigned Fry, Nicholas Richard as Director
21 March 2019
Appointed Hawley, Christopher John as Director
21 March 2019
Resigned Stockwell, Ralph Alan Owen as Director
5 December 2018
Resigned Bliss, Christopher Jan Andrew as Director
5 December 2018
Appointed Stockwell, Ralph Alan Owen as Director
26 March 2018
Appointed Fry, Nicholas Richard as Director
8 October 2010
23 March 2010
Appointed Brierley, Anthony William Wallace as Director
10 December 2002
Appointed Clay, Peter Robert as Director
12 November 2002
Appointed Prospect Secretaries Ltd as Corporate Secretary
12 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
12 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
12 November 2002
Appointed Bliss, Christopher Jan Andrew as Director
12 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Holdings 1

Companies where Doveport Trustees (No.2) Limited is registered as a person with significant control

Owns 25–50% of shares (as a trust)
Active

Financials

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2022 2024 £1 £1
Balance sheet detail
20242022
Cash£0
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Satisfaction of a charge in full
23 December 2025Accounts for a dormant company31 March 2025
26 November 2025Confirmation statement with no updates12 November 2025
12 May 2025Registration of a charge
25 November 2024Register(s) moved to registered inspection location
Show all recent filings

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