DOVEPORT TRUSTEES (NO.2) LIMITED
Overview
| Company Name | DOVEPORT TRUSTEES (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04587701 |
| 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 DOVEPORT TRUSTEES (NO.2) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOVEPORT TRUSTEES (NO.2) LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square EC4A 3AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOVEPORT TRUSTEES (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOVEPORT TRUSTEES (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for DOVEPORT TRUSTEES (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 045877010007, created on May 08, 2025 | 41 pages | MR01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD03 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Bridget Caroline Barker as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Prospect Secretaries Ltd on Nov 12, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 045877010006, created on Aug 05, 2022 | 20 pages | MR01 | ||
Registration of charge 045877010005, created on Aug 05, 2022 | 12 pages | MR01 | ||
Director's details changed for Mr Andrew Sean Morris-Wyatt on Jul 20, 2022 | 2 pages | CH01 | ||
Appointment of Mr Andrew Sean Morris-Wyatt as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Richard Fry as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registration of charge 045877010003, created on Jul 19, 2021 | 43 pages | MR01 | ||
Registration of charge 045877010004, created on Jul 19, 2021 | 41 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DOVEPORT TRUSTEES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSPECT SECRETARIES LTD | Secretary | 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom |
| 90551980001 | ||||||||||
| BARKER, Bridget Caroline | Director | 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom | England | British | 301579340001 | |||||||||
| CLAY, Peter Robert | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 59690640002 | |||||||||
| HAWLEY, Christopher John | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England | United Kingdom | British | 187077550002 | |||||||||
| MORRIS-WYATT, Andrew Sean | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | England | British | 184696090002 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BLISS, Christopher Jan Andrew | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | England | Austrian | 4896930005 | |||||||||
| BRIERLEY, Anthony William Wallace | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 113356800001 | |||||||||
| FRY, Nicholas Richard | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 226097100001 | |||||||||
| STOCKWELL, Ralph Alan Owen | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 10483490002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DOVEPORT TRUSTEES (NO.2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Robert Clay | Apr 06, 2016 | Eighth Floor 6 New Street Square EC4A 3AQ London | No |
Nationality: British Country of Residence: United Kingdom | |||
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