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DAWSON & KING LIMITED

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

This company is commonly known as Dawson & King Limited. The company was founded 64 years ago and was given the registration number 00634755. The firm's registered office is in CHRISTCHURCH. You can find them at C/o Frettens Solicitors, The Saxon Centre 11 Bargates, Christchurch, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DAWSON & KING LIMITED
Company Number:00634755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1959
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Frettens Solicitors, The Saxon Centre 11 Bargates, Christchurch, Dorset, BH23 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Wigmore Street, London, England, W1U 3RX

Director18 January 2023Active
122, Wigmore Street, London, England, W1U 3RX

Director07 November 2014Active
122, Wigmore Street, London, England, W1U 3RX

Director18 January 2023Active
122, Wigmore Street, London, England, W1U 3RX

Director18 January 2023Active
Gulliver House, 2a Brudenell Road, Poole, BH13 7NN

Secretary-Active
7 Shore Road, Poole, BH13 7PH

Director-Active
Padenca Knoll Lane, Corfe Mullen, Wimborne, BH21 3RF

Director-Active
Driftwood House, 38b Alton Road, Lower Parkstone, Poole, BH14 8SW

Director-Active
21 Western Avenue, Branksome Park, Poole, BH13 7AN

Director-Active
Gulliver House, 2a Brudenell Road, Poole, BH13 7NN

Director-Active
C/O Frettens Solicitors, The Saxon Centre 11 Bargates, Christchurch, BH23 1PZ

Director17 December 2019Active

People with Significant Control

Gray Investments Limited
Notified on:02 October 2023
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Launcelot Investments Limited
Notified on:18 January 2023
Status:Active
Country of residence:England
Address:122, Wigmore Street, London, England, W1U 3RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Lucia Clair Dailey
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:122, Wigmore Street, London, England, W1U 3RX
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
2024-03-04Officers

Change person director company with change date.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-06-02Address

Change sail address company with old address new address.

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2023-01-27Accounts

Accounts with accounts type small.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-20Address

Change registered office address company with date old address new address.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-11Capital

Legacy.

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2023-01-10Capital

Capital statement capital company with date currency figure.

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2023-01-10Insolvency

Legacy.

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2023-01-10Resolution

Resolution.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type small.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type small.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type audited abridged.

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2019-12-17Officers

Appoint person director company with name date.

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