opendata.bot
Company number
04587699

DOVEPORT TRUSTEES (NO.1) LIMITED

Officer · PROSPECT SECRETARIES LTD and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
DOVEPORT TRUSTEES (NO.1) LIMITED
Company number
04587699
Registered office
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Company type
Private Limited Company
Incorporated on
12 November 2002
Status
Active
Age
23 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

corporate-secretary
Appointed 12/11/2002
Active
director
Appointed 21/03/2019
Active
director
Appointed 22/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Jan Andrew Bliss
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Christopher Jan Andrew Bliss
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Christopher John Hawley
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Christopher Ralph Cornell
has significant influence or control (through a trust)
Notified 19/02/2017
Mr Jeremy Peter Foster Clay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Jan Andrew Bliss
born 08/1957 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 8 companies
Mr Christopher John Hawley
born 12/1978 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 13 companies
Mr Christopher Ralph Cornell
born 05/1940 · United Kingdom has significant influence or control Notified 19/02/2017
Mr Christopher Jan Andrew Bliss
born 08/1957 · United Kingdom has significant influence or control Control ended 06/04/2016 Controls 8 companies
Mr Jeremy Peter Foster Clay
born 07/1932 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/02/2017 Controls 2 companies

Serving officers

corporate-secretary Appointed 12/11/2002
director Appointed 21/03/2019
director Appointed 22/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2022 Director appointed MORRIS-WYATT, Andrew Sean
22/03/2022 Director resigned FRY, Nicholas Richard
21/03/2019 Director resigned STOCKWELL, Ralph Alan Owen
21/03/2019 Director appointed HAWLEY, Christopher John
05/12/2018 Director resigned BLISS, Christopher Jan Andrew
05/12/2018 Director appointed STOCKWELL, Ralph Alan Owen
26/03/2018 Director appointed FRY, Nicholas Richard
19/02/2017 Person with significant control ceased Mr Jeremy Peter Foster Clay
19/02/2017 Person with significant control added Mr Christopher Ralph Cornell
18/02/2017 Director resigned CLAY, Jeremy Peter Foster
06/04/2016 Person with significant control ceased Mr Christopher Jan Andrew Bliss
06/04/2016 Person with significant control added Mr Jeremy Peter Foster Clay
06/04/2016 Person with significant control added Mr Christopher John Hawley
06/04/2016 Person with significant control added Mr Christopher Jan Andrew Bliss
06/04/2016 Person with significant control added Mr Christopher Jan Andrew Bliss
08/10/2010 Director resigned BRIERLEY, Anthony William Wallace
23/03/2010 Director appointed BRIERLEY, Anthony William Wallace
10/12/2002 Director appointed CLAY, Jeremy Peter Foster
12/11/2002 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
12/11/2002 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for DOVEPORT TRUSTEES (NO.1) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DOVEPORT TRUSTEES (NO.1) LIMITED?
According to the official registry, the company number of DOVEPORT TRUSTEES (NO.1) LIMITED is 04587699.
Where is DOVEPORT TRUSTEES (NO.1) LIMITED registered?
The registered office is EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ.
Who runs DOVEPORT TRUSTEES (NO.1) LIMITED?
PROSPECT SECRETARIES LTD is listed among the officers of DOVEPORT TRUSTEES (NO.1) LIMITED.
What is the SIC code of DOVEPORT TRUSTEES (NO.1) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DOVEPORT TRUSTEES (NO.1) LIMITED?
Mr Christopher Jan Andrew Bliss is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of DOVEPORT TRUSTEES (NO.1) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DOVEPORT TRUSTEES (NO.1) LIMITED (04587699)

DOVEPORT TRUSTEES (NO.1) LIMITED is a private limited company incorporated on 12 November 2002 and registered in the United Kingdom under company number 04587699. Its registered office is at EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Christopher Jan Andrew Bliss. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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