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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| R.B.S. NOMINEES LIMITED | Corporate-Secretary | 18 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- R.B.S. NOMINEES LIMITED - Corporate-Secretary at Strongpage Limited
- R.B.S. NOMINEES LIMITED - Corporate-Secretary at LI. Ter Ltd
Companies at the same address
- Abercromby Investments Ltd (08567790)
- Anchor Brewhouse Freeholders Limited (06284724)
- Cadogan Terrace Freehold Company Limited (07365181)
- Goodwood Hill Investments Limited (08476828)
- Greenway Land LLP (OC312771)
- R.B.S. Nominees Limited (01239974)
- R.B.S. Nominees No. 2 Limited (03068261)
- Rich Rail Limited (08857908)
- Strongpage Limited (04922430)