OpenCompanies

Dovehouse Freehold Limited

Company number
07852845
Status
Active
Type
Ltd
Incorporated
18 Nov 2011
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Rooks Rider Solicitors LLP, Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU

Officers

NameRoleAppointedResigned
R.B.S. NOMINEES LIMITED Corporate-Secretary 18 Nov 2011

Control

NameNature of controlNotifiedCeased
Mr James Seymour Heagerty Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
10 Aug 2016 7 Jan 2019
Mrs Charlotte Patricia Simm Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
10 Aug 2016 7 Jan 2019
Ms Caroline Mary Jane Milne Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
7 Jan 2019
Mr Piers James Patrick Heagerty Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
7 Jan 2019
Mrs Virginia Claire Marjorie Heagerty Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
10 Aug 2016
Mr Jonathan Francis Heagerty Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
10 Aug 2016

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £7 £7
30 Nov 2024 Dormant £7 £7
30 Nov 2023 Dormant £7 £7
30 Nov 2022 Dormant £7 £7
30 Nov 2021 Dormant £7 £7
30 Nov 2020 Dormant £7 £7
30 Nov 2019 Dormant £7 £7
30 Nov 2018 Dormant £7 £7
30 Nov 2017 Dormant £7 £7
30 Nov 2016 Dormant £7 £7
30 Nov 2015 Dormant £7 £7
30 Nov 2014 Dormant £7 £7
30 Nov 2013 Dormant £7 £7
30 Nov 2012 Dormant £7 £7

Connections

Directors’ other companies

Companies at the same address

Data