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DEARBORN GROUP LTD

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

This company is commonly known as Dearborn Group Ltd. The company was founded 15 years ago and was given the registration number 06797951. The firm's registered office is in LONDON. You can find them at Unit 2 Sheen Stables, Rear Of 119 Sheen Lane, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DEARBORN GROUP LTD
Company Number:06797951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 2 Sheen Stables, Rear Of 119 Sheen Lane, London, England, SW14 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Leyscroftes Road, Ash, Aldershot, United Kingdom, GU12 6TT

Director21 January 2009Active

People with Significant Control

Mr Timmothy Wellens
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:American
Country of residence:United Kingdom
Address:40, Leyscroftes Road, Aldershot, United Kingdom, GU12 6TT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-04Address

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

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-07-10Address

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

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-04-29Officers

Change person director company with change date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-05Address

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

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-07-15Accounts

Change account reference date company previous shortened.

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2019-04-09Resolution

Resolution.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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