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DAWNGREEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dawngreen Limited. The company was founded 32 years ago and was given the registration number 02626523. The firm's registered office is in LANCASTER. You can find them at Dalton House, 9 Dalton Square, Lancaster, Lancashire. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:DAWNGREEN LIMITED
Company Number:02626523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Secretary07 October 2004Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director07 October 2004Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director07 October 2004Active
1 Belgrave Avenue, Wesham, Preston, PR4 3JN

Secretary11 October 1991Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary04 July 1991Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director04 July 1991Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director11 October 1991Active

People with Significant Control

Mrs Anne Louise Morris
Notified on:09 November 2022
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Faith Christine Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Change person director company with change date.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-10Mortgage

Mortgage satisfy charge full.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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