J.T.DOVE,LIMITED
Overview
| Company Name | J.T.DOVE,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00085529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.T.DOVE,LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J.T.DOVE,LIMITED located?
| Registered Office Address | 1 Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.T.DOVE,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for J.T.DOVE,LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for J.T.DOVE,LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Termination of appointment of Jonathan Archer as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Archer as a secretary on Nov 24, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Neil James Rowley as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||
Confirmation statement made on May 15, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Cessation of J T Dove Pensions Trust Limited as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Jan 21, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mr Jeremy Roy Edwards on Feb 08, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jeremy Roy Edwards as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of John George Burke as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Registration of charge 000855290015, created on Nov 24, 2023 | 14 pages | MR01 | ||||||
Director's details changed for Mr Michael Samuel Young on May 16, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||
Statement of capital on Apr 14, 2023
| 6 pages | SH02 | ||||||
Appointment of Mr Michael Samuel Young as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Who are the officers of J.T.DOVE,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Jeremy Roy | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | England | British | 321235940002 | |||||
| HALTON, Malcolm | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | England | British | 291011520001 | |||||
| ROWLEY, Neil James | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | United Kingdom | British | 198444190001 | |||||
| YOUNG, Michael Samuel | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | United Kingdom | British | 307456590002 | |||||
| ARCHER, Jonathan | Secretary | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | 269351760001 | |||||||
| FERRIER, James | Secretary | 11 Brockenhurst Drive Hastings Hill SR4 9NT Sunderland Tyne & Wear | British | 28155960001 | ||||||
| PAINTER, Richard James | Secretary | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | British | 22657490004 | ||||||
| WITHERS, John Granville | Secretary | 36 Fern Avenue Jesmond NE2 2QX Newcastle Upon Tyne | British | 43649100001 | ||||||
| ARCHER, Jonathan | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | United Kingdom | British | 264264970001 | |||||
| BURKE, John George | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | United Kingdom | British | 241690770001 | |||||
| FERRIER, James | Director | 11 Brockenhurst Drive Hastings Hill SR4 9NT Sunderland Tyne & Wear | British | 28155960001 | ||||||
| HINDMARSH, Ian James | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | United Kingdom | British | 29756450005 | |||||
| HUTCHISON, John Charles | Director | The Cottage Gosforth Park Steading Sandy Lane NE3 5HE Newcastle Upon Tyne Tyne &Wear | British | 28155970001 | ||||||
| HUTCHISON, Mark David Bell | Director | The Farmhouse Gosforth Park Steadings Sandy Lane NE3 5EL Newcastle Upon Tyne Tyne And Wear | British | 60946560001 | ||||||
| PAINTER, Richard James | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | England | British | 22657490004 | |||||
| ROBINSON, Stephen Moody | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | England | British | 115596100010 | |||||
| SAYERS, Kevin Ronald | Director | 31 Haversham Close The Poplars South Gosforth NE7 7LR Newcastle Upon Tyne Tyne And Wear | British | 36089130001 | ||||||
| SAYERS, Kevin Ronald | Director | 31 Haversham Close The Poplars South Gosforth NE7 7LR Newcastle Upon Tyne Tyne And Wear | British | 36089130001 | ||||||
| WARES, Hugh David Mcdonald | Director | 12 Old Sneed Park BS9 1RF Bristol | British | 84123870001 | ||||||
| WITHERS, John Granville | Director | 36 Fern Avenue Jesmond NE2 2QX Newcastle Upon Tyne | United Kingdom | British | 43649100001 |
Who are the persons with significant control of J.T.DOVE,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J T Dove Pensions Trust Limited | Apr 06, 2016 | Riversdale Way NE15 8SF Newcastle Upon Tyne 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Herbert Dove Trustees Limited | Apr 06, 2016 | Riversdale Way NE15 8SF Newcastle Upon Tyne 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0