Dawnholt Limited

Company Registration Number: 03749062

Company registered in England and Wales

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Dawnholt Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in Croydon, Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 339 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

03749062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£3,064,246£3,467,063£2,762,885£4,486,627£2,146,923£2,137,174£2,100,549£2,067,265£2,028,221£1,997,132
Current Assets £971,511£1,071,894£247,563£78,122£1,251,941£14,919£210,798£193,032£156,181£102,299£78,421£61,090
of which Cash £206,703£362,277£166,079£42,267£1,139,452£14,919£210,704£191,259£155,368£101,634£76,274£58,424
Total Assets £971,511£1,071,894£3,311,809£3,545,185£4,014,826£4,501,546£2,357,721£2,330,206£2,256,730£2,169,564£2,106,642£2,058,222
Current Liabilities £301,380£337,021£298,949£82,706£274,353£118,801£65,006£122,964£95,023£71,992£59,153£53,619
Net Current Assets £670,131£734,873£-51,386£-4,584£977,588£-103,882£145,792£70,068£61,158£30,307£19,268£7,471
Total Net Worth £670,131£734,873£3,012,860£3,462,479£3,740,473£4,382,745£2,292,715£2,207,242£2,161,707£2,097,572£2,047,489£2,004,603

Previous Names

No previous names

Company Officers

  • RUMENS, Martin Louis

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Danehill Farm
    Otford Lane
    Halstead
    Kent
    TN14 7EQ
    United Kingdom

  • ABC CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2000

    Resigned on 1 April 2010

    2 Duke Street
    St James's
    London
    SW1Y 6BJ

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 23 April 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • M & N GROUP LIMITED

    Corporate Secretary

    Appointed on 23 April 1999

    Resigned on 1 January 2000

    2 Duke Street
    London
    SW1Y 6BJ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1999

    Resigned on 23 April 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 05/10/2017.

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Latest Filings

  1. 4 May 2017 Previous accounting period shortened from 30 April 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X65R9Y96. Transaction: MzE3NTAzNzY1MGFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653MF6A. Transaction: MzE3NDMxNjQwOWFkaXF6a2N4.

  3. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB9K0Y. Transaction: MzE2NjgwNjM0OWFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHJLK. Transaction: MzE0NzEyNDEwOGFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKV0CP. Transaction: MzE0MDcxMzQ5OGFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLWR5. Transaction: MzEyMTc4NjU2NWFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TZWA. Transaction: MzExNjIzNTYzOGFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36UANAZ. Transaction: MzA5OTA1ODM4NmFkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3020WN6. Transaction: MzA5MzAxNzM1N2FkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26G2QCZ. Transaction: MzA3NjMzNTE2OWFkaXF6a2N4.

  11. 14 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LCOC1N. Transaction: MzA2NzUzMjc3M2FkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X175PKEW. Transaction: MzA1NjA5NDg0NWFkaXF6a2N4.

  13. 19 April 2012 Director's details changed for Mr Martin Louis Rumens on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Officers. Type: CH01. Barcode: X175PKEO. Transaction: MzA1NjA5NDI4MmFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AIVSEZKC. Transaction: MzA0ODAzMDgzOWFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XCFG4TAB. Transaction: MzAzNTYwNDk4NmFkaXF6a2N4.

  16. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMFTLQS7. Transaction: MzAzMDYxMzE1M2FkaXF6a2N4.

  17. 10 December 2010 Director's details changed for Mr Martin Louis Rumens on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: X6XGSPTQ. Transaction: MzAyODYxNDk0OWFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XNCF8JIK. Transaction: MzAxNDM1MTg4OGFkaXF6a2N4.

  19. 27 April 2010 Termination of appointment of Abc Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNCF6JII. Transaction: MzAxNDM1MTU3MWFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Martin Louis Rumens on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XNCF7JIJ. Transaction: MzAxNDM1MTU3MmFkaXF6a2N4.

  21. 11 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOJ8GGEZ. Transaction: MzAwNjgyNDg0MmFkaXF6a2N4.

  22. 12 October 2009 Registered office address changed from Park House 26 North End Road London NW11 7PT on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: APXC2DYL. Transaction: MzAwMDU2MjM3MGFkaXF6a2N4.

  23. 15 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWLW9VR. Transaction: MjAzMzAzOTQwOGFkaXF6a2N4.

  24. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJK5B6KJ. Transaction: MjAyMzY0ODYyMGFkaXF6a2N4.

  25. 15 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEMRVZOJ. Transaction: MjAwNTQyOTQ0M2FkaXF6a2N4.

  26. 29 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AO965ZAR. Transaction: MjAwNDM0NzA1NWFkaXF6a2N4.

  27. 8 June 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEyNjM0OGFkaXF6a2N4.

  28. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1MTIzNmFkaXF6a2N4.

  29. 9 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY4NDQ1MmFkaXF6a2N4.

  30. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0ODAzMmFkaXF6a2N4.

  31. 11 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2MTYxOWFkaXF6a2N4.

  32. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE3NjkzMmFkaXF6a2N4.

  33. 17 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzNjQ1NmFkaXF6a2N4.

  34. 26 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE4MzY3M2FkaXF6a2N4.

  35. 14 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5MjQwMGFkaXF6a2N4.

  36. 24 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMjM4ODkxMmFkaXF6a2N4.

  37. 12 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0Mzg2OWFkaXF6a2N4.

  38. 27 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE1MjM0M2FkaXF6a2N4.

  39. 13 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2Nzg1NGFkaXF6a2N4.

  40. 30 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NzEwNjMwNWFkaXF6a2N4.

  41. 26 March 2001 Return made up to 08/04/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ3MTYwMWFkaXF6a2N4.

  42. 23 March 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNDMxMTAzNmFkaXF6a2N4.

  43. 23 March 2001 Ad 13/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk3MTUzMGFkaXF6a2N4.

  44. 2 August 2000 Return made up to 08/04/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM5MTA1N2FkaXF6a2N4.

  45. 30 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTI3ODcwOWFkaXF6a2N4.

  46. 19 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDU1MzIxM2FkaXF6a2N4.

  47. 19 June 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2NjI5MmFkaXF6a2N4.

  48. 19 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM4MzM3M2FkaXF6a2N4.

  49. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAwNTE2NmFkaXF6a2N4.

  50. 18 April 2000 Registered office changed on 18/04/00 from: 2 duke street london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcwNDA4OWFkaXF6a2N4.

  51. 1 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjExNzE4N2FkaXF6a2N4.

  52. 27 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk3NTMyMmFkaXF6a2N4.

  53. 27 September 1999 Registered office changed on 27/09/99 from: the glassmill 1 battersea bridge road london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY5MTgzNWFkaXF6a2N4.

  54. 22 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEyNzU2N2FkaXF6a2N4.

  55. 22 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg2OTI1MGFkaXF6a2N4.

  56. 22 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4ODc4MWFkaXF6a2N4.

  57. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzkwMDU1M2FkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:13:51 +0000