DICTE LIMITED

Company summary

Company number: 04314612
Status: ACTIVE
Incorporated / age: 1 November 200124 years
Registered office: 22 Charing Cross Road, London, WC2H 0HS, England
Accounts due: 5 January 2028
Confirmation statement due: 15 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Charing Cross Road, London, WC2H 0HS, England
Nature of business
Real estate agencies
Previous company names
FORSTERS SHELFCO 129 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Michael James Douglas ACTIVE	Director	19 Oct 2016		England	November 1970	22, Charing Cross Road, London, WC2H 0HS, England
CECIL, Charles Edward Vere, Lord ACTIVE	Director	19 Oct 2016		England	July 1949	22, Charing Cross Road, London, WC2H 0HS, England
CECIL, Valentine, Lord ACTIVE	Director	07 Dec 2018		England	May 1952	22, Charing Cross Road, London, WC2H 0HS, England
ESIRI, Mark Leslie Vivian ACTIVE	Director	07 Dec 2018		United Kingdom	November 1964	22, Charing Cross Road, London, WC2H 0HS, England
KENDALL, William Bruce ACTIVE	Director	07 Dec 2018		United Kingdom	August 1961	22, Charing Cross Road, London, WC2H 0HS, England
FARRAR, Jane Carolyn RESIGNED	Secretary	31 Mar 2011	07 Dec 2012			Hatfield Park Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom
KINGSLEY, John Howard Cleeve RESIGNED	Secretary	01 Jan 2006	31 Mar 2011			108 Cranbrook Road, Chiswick, London, W4 2LJ
PENNY, Andrew Hugh RESIGNED	Secretary	19 Dec 2001	01 Jan 2006			22e Fitzjohns Avenue, London, NW3 5NB
RUTT, Sarah Jane RESIGNED	Secretary	07 Dec 2012	20 Dec 2019			Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, England
FORSTERS SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2001	19 Dec 2001			67 Grosvenor Street, London, W1K 3JN
CLEGG, Peter William James RESIGNED	Director	10 Aug 2005	19 Oct 2016	England	April 1963	Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ
CRANBORNE, Robert Edward William, Viscount RESIGNED	Director	26 Jul 2012	07 Dec 2018	England	December 1970	Hatfield House, Hatfield Park Estate Office, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom
FREDERIKSE, Thomas Anthony RESIGNED	Director	01 Nov 2001	19 Dec 2001	England	June 1963	24 Countess Road, Kentish Town, London, NW5 2XJ
HAMILTON, Sophie Charlotte RESIGNED	Director	19 Dec 2001	01 Jan 2006	England	October 1955	32 Kildare Terrace, London, W2 6LZ
MARQUESS OF SALISBURY, Robert Michael James, Lord RESIGNED	Director	19 Oct 2016	07 Dec 2018	England	September 1946	22, Chancery Lane, London, WC2A 1LS
REBEIRO, Paul Edward RESIGNED	Director	10 Aug 2005	02 Feb 2012	England	February 1958	22, Chancery Lane, London, WC2A 1LS, United Kingdom
WILLIS, David Christopher RESIGNED	Director	19 Dec 2001	01 Jan 2006		October 1945	18 Westmoreland Road, London, SW13 9RY

CAMPBELL, Michael James Douglas ACTIVE
Role: Director
Appointed on: 19 Oct 2016
Country of Residence: England
Date of birth: November 1970
Address: 22, Charing Cross Road, London, WC2H 0HS, England

CECIL, Charles Edward Vere, Lord ACTIVE
Role: Director
Appointed on: 19 Oct 2016
Country of Residence: England
Date of birth: July 1949
Address: 22, Charing Cross Road, London, WC2H 0HS, England

CECIL, Valentine, Lord ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: England
Date of birth: May 1952
Address: 22, Charing Cross Road, London, WC2H 0HS, England

ESIRI, Mark Leslie Vivian ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 22, Charing Cross Road, London, WC2H 0HS, England

KENDALL, William Bruce ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 22, Charing Cross Road, London, WC2H 0HS, England

FARRAR, Jane Carolyn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 07 Dec 2012
Address: Hatfield Park Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom

KINGSLEY, John Howard Cleeve RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2011
Address: 108 Cranbrook Road, Chiswick, London, W4 2LJ

PENNY, Andrew Hugh RESIGNED
Role: Secretary
Appointed on: 19 Dec 2001
Resigned on: 01 Jan 2006
Address: 22e Fitzjohns Avenue, London, NW3 5NB

RUTT, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 07 Dec 2012
Resigned on: 20 Dec 2019
Address: Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, England

FORSTERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 19 Dec 2001
Address: 67 Grosvenor Street, London, W1K 3JN

CLEGG, Peter William James RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: April 1963
Address: Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

CRANBORNE, Robert Edward William, Viscount RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: December 1970
Address: Hatfield House, Hatfield Park Estate Office, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom

FREDERIKSE, Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 19 Dec 2001
Country of Residence: England
Date of birth: June 1963
Address: 24 Countess Road, Kentish Town, London, NW5 2XJ

HAMILTON, Sophie Charlotte RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 01 Jan 2006
Country of Residence: England
Date of birth: October 1955
Address: 32 Kildare Terrace, London, W2 6LZ

MARQUESS OF SALISBURY, Robert Michael James, Lord RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: September 1946
Address: 22, Chancery Lane, London, WC2A 1LS

REBEIRO, Paul Edward RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: February 1958
Address: 22, Chancery Lane, London, WC2A 1LS, United Kingdom

WILLIS, David Christopher RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 01 Jan 2006
Date of birth: October 1945
Address: 18 Westmoreland Road, London, SW13 9RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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