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DEWLON DEVELOPMENT CO. (HOLDINGS) LIMITED

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

This company is commonly known as Dewlon Development Co. (holdings) Limited. The company was founded 17 years ago and was given the registration number 05873394. The firm's registered office is in YORK. You can find them at No 6 Elcock House Fulford Industrial Estate, Hospital Fields Road, York, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEWLON DEVELOPMENT CO. (HOLDINGS) LIMITED
Company Number:05873394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:No 6 Elcock House Fulford Industrial Estate, Hospital Fields Road, York, England, YO10 4FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Mews, Fulford Chase, York, England, YO10 4QN

Secretary12 July 2006Active
3 The Mews, Fulford Chase, York, England, YO10 4QN

Director02 April 2014Active
3 The Mews, Fulford Chase, York, England, YO10 4QN

Director12 July 2006Active

People with Significant Control

Mr Richard Alan Peel
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:3 The Mews, Fulford Chase, York, England, YO10 4QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Angela Mary Peel
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:3 The Mews, Fulford Chase, York, England, YO10 4QN
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
2024-05-14Accounts

Accounts with accounts type micro entity.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Officers

Change person secretary company with change date.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Officers

Change person director company with change date.

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2023-09-25Address

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

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-06-21Address

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

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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