Dover Property Holdings Limited

Active09146074 Private limited company
Incorporated
24 July 2014 (12 years)
Previously known as
Gateway Portcentric Services Limited (until 2 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Iain Robert Liddell
Accounts type
Small
Region
Greater London
Address
Upminster Court
Hall Lane
Upminster
RM14 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 24 July 2014
British
Born June 1963 (63)
Officer history (3 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
30 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
30 July 2019
Resigned Tuck, Barry George as Secretary
24 July 2014
Appointed Liddell, Iain Robert as Director
24 July 2014
Appointed Warmisham, Barry Charles as Director
24 July 2014
Resigned Warmisham, Barry Charles as Director
24 July 2014
Appointed Tuck, Barry George as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13411913
Individual · Notified 15 July 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited This company Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares

Financials

Cash
£333,393
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2024 £1 £1 £1 £1 £1 £149,299
Balance sheet detail
202420242023202220212020
Fixed Assets£9,976,372
Current Assets£363,980£1
Debtors£30,587
Cash£333,393
Creditors (< 1 year)£10,191,053
Net Current Assets(£9,827,073)£1
Net Assets£1£1£1£1£1
Shareholder Funds£149,299£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a secretary
26 October 2026Appointment of a secretary

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