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DAWSON ONE LIMITED

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

This company is commonly known as Dawson One Limited. The company was founded 17 years ago and was given the registration number 06128588. The firm's registered office is in TADWORTH. You can find them at 4 Somerfield Close, Burgh Heath, Tadworth, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DAWSON ONE LIMITED
Company Number:06128588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Somerfield Close, Burgh Heath, Tadworth, Surrey, England, KT20 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Somerfield Close, Burgh Heath, Tadworth, England, KT20 6DB

Director03 February 2015Active
4, Somerfield Close, Burgh Heath, Tadworth, England, KT20 6DB

Director26 February 2007Active
45 Upper Park Road, Camberley, GU15 2EF

Secretary26 February 2007Active
49 King Street, Manchester, M2 7AY

Corporate Secretary26 February 2007Active
3, Wilmot Way, Camberley, England, GU15 1JA

Corporate Secretary18 January 2013Active
45 Upper Park Road, Camberley, Surrey, GU15 2EF

Director18 January 2013Active
49 King Street, Manchester, M2 7AY

Corporate Director26 February 2007Active

People with Significant Control

Mrs Pamela Jean Turner
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:4, Somerfield Close, Tadworth, England, KT20 6DB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Address

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

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-14Officers

Termination secretary company with name termination date.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Officers

Appoint person director company with name date.

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2015-02-03Officers

Termination director company with name termination date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-10-02Officers

Change person director company with change date.

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