Dawnfinch Limited

Company Name	Dawnfinch Limited
Directors	Hamayun Ihsan and Ovais Humair Malik
Company Status	Active
Company Number	01948930
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)

Business Activity

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

Directors

Director Name	Dr Hamayun Ihsan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Current
Appointed	10 October 2014(29 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	21 Sheepfoot Lane Prestwich Manchester M25 0BN

Director Name	Dr Ovais Humair Malik
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(29 years after company formation)
Appointment Duration	9 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	Anthony Marshall Limited 70 Market Street Tottington Bury Lancashire BL8 3LJ

Director Name	Mr Gerald Joseph Phillips
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	37 The Drive Alwoodley Leeds West Yorkshire LS17 7QB

Director Name	Mr Lee Peter Phillips
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 10 October 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Creskeld Lane Bramhope Leeds LS16 9EY

Director Name	Mr Simon Samuel Phillips
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 10 October 2014)
Role	Hair Stylist
Country of Residence	United Kingdom
Correspondence Address	The Stables Westfield Wood Lane Chapel Allerton Leeds West Yorkshire LS7 3QF

Secretary Name	Thea Claire Phillips
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 24 August 2004)
Role	Company Director
Correspondence Address	4 Grove Cottages Harrogate Road Leeds West Yorkshire LS17 7DY

Secretary Name	Mr Gerald Joseph Phillips
Nationality	British
Status	Resigned
Appointed	24 August 2004(18 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 February 2012)
Role	Company Director
Correspondence Address	37 The Drive Alwoodley Leeds West Yorkshire LS17 7QB

Secretary Name	Lee Peter Phillips
Nationality	British
Status	Resigned
Appointed	21 March 2012(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2014)
Role	Company Director
Correspondence Address	7 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EY

Location

Registered Address	Anthony Marshall Limited 70 Market Street Tottington Bury Lancashire BL8 3LJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Tottington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	L & M Properties Limited 100.00% Ordinary

Financials

Year	2013
Net Worth	£91,012
Cash	£8,517
Current Liabilities	£7,505

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

23 April 2015	Delivered on: 2 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold property k/a land and buildings on south side of beckett road wheatley title no SYK217214. Outstanding
1 January 1986	Delivered on: 4 January 1986 Satisfied on: 22 February 1989 Persons entitled: Northwale Properties Limited Classification: Legal charge Secured details: Â£8,431.25. Particulars: Land & buildings at the junction of canterbury road & beckett wheatley doncaster south yorkshire. Fully Satisfied

Filing History

19 January 2021	Micro company accounts made up to 31 December 2019 (5 pages)
14 October 2020	Director's details changed for Dr Ovias Humair Malik on 14 October 2020 (2 pages)
19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
21 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 May 2018	Notification of I. & M. Properties Limited as a person with significant control on 10 April 2017 (2 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
26 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 8 (4 pages)
26 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 8 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8 (5 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8 (5 pages)
2 May 2015	Registration of charge 019489300002, created on 23 April 2015 (9 pages)
2 May 2015	Registration of charge 019489300002, created on 23 April 2015 (9 pages)
13 March 2015	Appointment of Dr Hamayun Ihsan as a director on 10 October 2014 (2 pages)
13 March 2015	Appointment of Dr Hamayun Ihsan as a director on 10 October 2014 (2 pages)
10 March 2015	Appointment of Dr Ovias Humair Malik as a director on 10 October 2014 (2 pages)
10 March 2015	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Anthony Marshall Limited 70 Market Street Tottington Bury Lancashire BL8 3LJ on 10 March 2015 (1 page)
10 March 2015	Appointment of Dr Ovias Humair Malik as a director on 10 October 2014 (2 pages)
10 March 2015	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Anthony Marshall Limited 70 Market Street Tottington Bury Lancashire BL8 3LJ on 10 March 2015 (1 page)
19 December 2014	Termination of appointment of Lee Peter Phillips as a secretary on 10 October 2014 (2 pages)
19 December 2014	Termination of appointment of Lee Peter Phillips as a director on 10 October 2014 (2 pages)
19 December 2014	Termination of appointment of Lee Peter Phillips as a director on 10 October 2014 (2 pages)
19 December 2014	Termination of appointment of Simon Samuel Phillips as a director on 10 October 2014 (2 pages)
19 December 2014	Termination of appointment of Simon Samuel Phillips as a director on 10 October 2014 (2 pages)
19 December 2014	Termination of appointment of Lee Peter Phillips as a secretary on 10 October 2014 (2 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8 (6 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Termination of appointment of Gerald Phillips as a secretary (2 pages)
29 May 2012	Appointment of Lee Peter Phillips as a secretary (3 pages)
29 May 2012	Termination of appointment of Gerald Phillips as a secretary (2 pages)
29 May 2012	Appointment of Lee Peter Phillips as a secretary (3 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2010	Registered office address changed from 37 the Drive Leeds West Yorkshire LS17 7QB on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 37 the Drive Leeds West Yorkshire LS17 7QB on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 37 the Drive Leeds West Yorkshire LS17 7QB on 5 October 2010 (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 July 2010	Director's details changed for Mr Simon Samuel Phillips on 11 May 2010 (2 pages)
29 July 2010	Director's details changed for Mr Lee Peter Phillips on 11 May 2010 (2 pages)
29 July 2010	Director's details changed for Mr Lee Peter Phillips on 11 May 2010 (2 pages)
29 July 2010	Director's details changed for Mr Simon Samuel Phillips on 11 May 2010 (2 pages)
29 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009	Return made up to 11/05/09; full list of members (7 pages)
29 June 2009	Return made up to 11/05/09; full list of members (7 pages)
18 August 2008	Return made up to 11/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2008	Return made up to 11/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 June 2007	Return made up to 11/05/07; full list of members (7 pages)
8 June 2007	Return made up to 11/05/07; full list of members (7 pages)
31 May 2006	Return made up to 11/05/06; full list of members (9 pages)
31 May 2006	Return made up to 11/05/06; full list of members (9 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
7 June 2004	Return made up to 11/05/04; no change of members (7 pages)
7 June 2004	Return made up to 11/05/04; no change of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 June 2003	Return made up to 11/05/03; full list of members (10 pages)
9 June 2003	Return made up to 11/05/03; full list of members (10 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 July 2000	Full accounts made up to 31 December 1999 (10 pages)
13 July 2000	Full accounts made up to 31 December 1999 (10 pages)
9 June 2000	Return made up to 11/05/00; full list of members (9 pages)
9 June 2000	Return made up to 11/05/00; full list of members (9 pages)
22 July 1999	Full accounts made up to 31 December 1998 (9 pages)
22 July 1999	Full accounts made up to 31 December 1998 (9 pages)
14 June 1999	Return made up to 11/05/99; full list of members (6 pages)
14 June 1999	Return made up to 11/05/99; full list of members (6 pages)
7 September 1998	Full accounts made up to 31 December 1997 (10 pages)
7 September 1998	Full accounts made up to 31 December 1997 (10 pages)
4 June 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 1997	Full accounts made up to 31 December 1996 (10 pages)
27 August 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Return made up to 11/05/97; no change of members (4 pages)
9 June 1997	Return made up to 11/05/97; no change of members (4 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
8 June 1996	Return made up to 11/05/96; full list of members (6 pages)
8 June 1996	Return made up to 11/05/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 June 1995	Return made up to 11/05/95; no change of members (4 pages)
1 June 1995	Return made up to 11/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
20 September 1985	Incorporation (16 pages)
20 September 1985	Incorporation (16 pages)

Dawnfinch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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