Introduction
Watch Company
D
DOVE TREE LIMITED
DOVE TREE LIMITED is an active company incorporated on 6 June 2019 with the registered office located in Oldbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOVE TREE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12036696
LTD Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
Previous Addresses
1 Albemarle Street London W1S 4HA England
From: 6 June 2019To: 23 February 2022
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MASON, Carl
ActiveBirchley Estate, OldburyB69 1DT
Born October 1964
Director
Appointed 14 Jul 2025
MASON, Carl
Birchley Estate, OldburyB69 1DT
Born October 1964
Director
14 Jul 2025
Active
WILLIS, Roxana
ActiveBirchley Estate, OldburyB69 1DT
Born April 1981
Director
Appointed 01 Feb 2022
WILLIS, Roxana
Birchley Estate, OldburyB69 1DT
Born April 1981
Director
01 Feb 2022
Active
BATE, Kenneth John
ResignedBirchley Estate, OldburyB69 1DT
Born April 1960
Director
Appointed 06 Jun 2019
Resigned 14 Jul 2025
BATE, Kenneth John
Birchley Estate, OldburyB69 1DT
Born April 1960
Director
06 Jun 2019
Resigned 14 Jul 2025
Resigned
HOLMES, Benedict Alexander
ResignedAlbemarle Street, LondonW1S 4HA
Born August 1984
Director
Appointed 06 Jun 2019
Resigned 15 Nov 2021
HOLMES, Benedict Alexander
Albemarle Street, LondonW1S 4HA
Born August 1984
Director
06 Jun 2019
Resigned 15 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Noblehill Limited
ActiveGreen Street, St HelierJE4 9PH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2022
Noblehill Limited
Green Street, St HelierJE4 9PH
Ownership of shares 75 to 100 percent
02 Nov 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 June 2023
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 October 2021