Dawson Bros. (Properties) Limited

Company Name	Dawson Bros. (Properties) Limited
Company Status	Active
Company Number	00353019
Category	Private Limited Company
Incorporation Date	15 May 1939(83 years, 11 months ago)
Previous Name	Dawson Bros.(Sheffield)Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Gershwin Dawson
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(52 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Norfolk Road Lytham Lytham St Annes Lancashire FY8 4JG

Director Name	Mrs Sandra Estelle Donn
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(58 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cliffe Farm Drive Greystones Sheffield South Yorkshire S11 7JW

Director Name	Dr Naomi Eve Wright
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 2000(61 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	12 Rivermead Avenue Halebarns Altrincham Cheshire WA15 0AN

Director Name	Mr Adam David Dawson
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(77 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	12a Birkbeck Road London NW7 4AA

Director Name	Mr Ivor Donn
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(81 years, 10 months after company formation)
Appointment Duration	2 years
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN

Director Name	Mr Julian Nigel Dawson
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(83 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury Farm Upshirebury Green Waltham Abbey Essex EN9 3ST

Director Name	Mr Roger Gershwin Dawson
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(52 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Norfolk Road Lytham Lytham St Annes Lancashire FY8 4JG

Director Name	Mrs Hannah Dawson
Date of Birth	October 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(52 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 1998)
Role	Retired
Correspondence Address	11 Cliffe Farm Drive Greystones Sheffield S11 7JW

Director Name	Mr Joseph Dawson
Date of Birth	October 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(52 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	Hopewood 58 The Avenue Sale Cheshire M33 4QA

Director Name	Mrs Pauline Dawson
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(52 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 The Ridgeway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Mrs Pauline Dawson
Nationality	British
Status	Resigned
Appointed	30 November 1991(52 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 The Ridgeway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD

Director Name	Mr Stuart Anthony Dawson
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(58 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	2 Gilleyfield Avenue Dore Sheffield South Yorkshire S17 3NS

Director Name	Mrs Sandra Estelle Donn
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(58 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cliffe Farm Drive Greystones Sheffield South Yorkshire S11 7JW

Location

Registered Address	12 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Adrian Frank Dawson 9.09% Ordinary
60 at £1	Executors Of Estate Of Stuart Anthony Dawson 9.09% Ordinary
60 at £1	Mrs N.e. Wright 9.09% Ordinary
150 at £1	Mrs Pauline Dawson 22.73% Ordinary
110 at £1	Mr Roger Gershwin Dawson 16.67% Ordinary
110 at £1	Mrs S.e. Donn 16.67% Ordinary
110 at £1	Pamela Dorman 16.67% Ordinary

Financials

Year	2014
Net Worth	£182,956
Cash	£30,039
Current Liabilities	£42,585

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2022 (5 months, 3 weeks ago)
Next Return Due	27 October 2023 (6 months, 3 weeks from now)

Charges

31 May 1961	Delivered on: 5 June 1961 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: 10 central pavement chesterfield with all fixtures present and future. Outstanding

Filing History

21 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 March 2021	Termination of appointment of Roger Gershwin Dawson as a director on 8 March 2021 (1 page)
8 March 2021	Appointment of Mr Ivor Donn as a director on 8 March 2021 (2 pages)
22 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 May 2019	Registered office address changed from Apartment 2 the Ridgeway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD to 12 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN on 28 May 2019 (1 page)
13 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
16 August 2018	Notification of a person with significant control statement (2 pages)
2 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
17 October 2017	Cessation of Pauline Dawson as a person with significant control on 20 October 2016 (1 page)
17 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
17 October 2017	Cessation of Pauline Dawson as a person with significant control on 20 October 2016 (1 page)
6 March 2017	Satisfaction of charge 1 in full (1 page)
6 March 2017	Satisfaction of charge 1 in full (1 page)
7 November 2016	Appointment of Mr Adam David Dawson as a director on 4 November 2016 (2 pages)
7 November 2016	Appointment of Mr Adam David Dawson as a director on 4 November 2016 (2 pages)
6 November 2016	Termination of appointment of Pauline Dawson as a director on 20 October 2016 (1 page)
6 November 2016	Termination of appointment of Pauline Dawson as a secretary on 20 October 2016 (1 page)
6 November 2016	Termination of appointment of Pauline Dawson as a director on 20 October 2016 (1 page)
6 November 2016	Termination of appointment of Pauline Dawson as a secretary on 20 October 2016 (1 page)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 660 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 660 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 660 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 660 (8 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 660 (8 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 660 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
27 April 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 April 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Sandra Estelle Donn on 10 October 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Pauline Dawson on 10 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Roger Gershwin Dawson on 10 October 2009 (2 pages)
6 January 2010	Director's details changed for Dr Naomi Eve Wright on 10 October 2009 (2 pages)
6 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Sandra Estelle Donn on 10 October 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Pauline Dawson on 10 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Roger Gershwin Dawson on 10 October 2009 (2 pages)
6 January 2010	Director's details changed for Dr Naomi Eve Wright on 10 October 2009 (2 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 December 2008	Return made up to 29/10/08; no change of members (6 pages)
19 December 2008	Return made up to 29/10/08; no change of members (6 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 November 2007	Return made up to 29/10/07; no change of members (8 pages)
13 November 2007	Return made up to 29/10/07; no change of members (8 pages)
13 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 November 2006	Return made up to 29/10/06; full list of members (10 pages)
13 November 2006	Return made up to 29/10/06; full list of members (10 pages)
10 November 2005	Return made up to 29/10/05; full list of members (10 pages)
10 November 2005	Return made up to 29/10/05; full list of members (10 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 November 2004	Return made up to 29/10/04; full list of members (10 pages)
26 November 2004	Return made up to 29/10/04; full list of members (10 pages)
14 May 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 May 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 November 2003	Return made up to 29/10/03; full list of members (10 pages)
1 November 2003	Return made up to 29/10/03; full list of members (10 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 November 2002	Return made up to 29/10/02; full list of members (10 pages)
8 November 2002	Return made up to 29/10/02; full list of members (10 pages)
23 October 2001	Return made up to 29/10/01; full list of members (9 pages)
23 October 2001	Return made up to 29/10/01; full list of members (9 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
27 December 2000	Return made up to 29/10/00; full list of members (9 pages)
27 December 2000	Return made up to 29/10/00; full list of members (9 pages)
24 July 2000	Full accounts made up to 31 March 2000 (11 pages)
24 July 2000	Full accounts made up to 31 March 2000 (11 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
21 December 1999	Return made up to 28/09/99; full list of members (11 pages)
21 December 1999	Return made up to 28/09/99; full list of members (11 pages)
10 November 1998	Ad 08/10/98--------- £ si [email protected]=220 £ ic 440/660 (2 pages)
10 November 1998	Ad 08/10/98--------- £ si [email protected]=220 £ ic 440/660 (2 pages)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1998	Full accounts made up to 31 March 1998 (11 pages)
7 July 1998	Full accounts made up to 31 March 1998 (11 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
16 December 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
16 December 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
8 August 1997	Full accounts made up to 31 March 1997 (11 pages)
8 August 1997	Full accounts made up to 31 March 1997 (11 pages)
10 July 1997	Registered office changed on 10/07/97 from: 58 the avenue sale cheshire M33 4QA (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 58 the avenue sale cheshire M33 4QA (1 page)
6 September 1996	Full accounts made up to 31 March 1996 (11 pages)
6 September 1996	Full accounts made up to 31 March 1996 (11 pages)
7 November 1995	Return made up to 01/11/95; no change of members (4 pages)
7 November 1995	Return made up to 01/11/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 March 1995 (11 pages)
4 July 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
5 November 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
5 November 1986	Return made up to 30/09/86; full list of members (4 pages)
5 November 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
5 November 1986	Return made up to 30/09/86; full list of members (4 pages)
27 June 1985	Memorandum and Articles of Association (12 pages)
27 June 1985	Memorandum and Articles of Association (12 pages)
5 June 1985	Memorandum and Articles of Association (12 pages)
5 June 1985	Memorandum and Articles of Association (12 pages)

Dawson Bros. (Properties) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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