Herbert Dove Trustees Limited

03283244

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIVERSDALE WAY, NEWCASTLE UPON TYNE, NE15 8SF

Incorporated 25/11/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Miss Wendy Stephenson

secretary · Since 01/07/2017

Mr Andrew John Davison

director · Since 20/01/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 64

Also on 82 other boards

Mr Mark Anthony Stoner

director · Since 01/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Terence Burke

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Newcastle University

Appoint directors

Kings Gate, City Centre, Newcastle Upon Tyne, NR1 7RU

Notified 06/04/2016

Mr Andrew John Davison

25–50% shares

British · United Kingdom · Age 64

Riversdale Way, Newcastle Upon Tyne, NE15 8SF

Notified 20/01/2022

Mr Mark Anthony Stoner

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 57

Riversdale Way, Newcastle Upon Tyne, NE15 8SF

Notified 01/02/2025

Former PSCs

Mr Ashley Michael Wilton

Ceased 31/01/2025

Mr Hugh David Mcdonald Wares

Ceased 31/12/2018

Mr Ashley John Graham Winter

Ceased 30/03/2018

Mr Ian Dormer

Ceased 11/08/2025

Mr Paul Richard Varley

Ceased 31/12/2021