Dynevor Investments Limited

Company Name	Dynevor Investments Limited
Directors	Jean Holland and Christopher Douglas Francis Mills
Company Status	Active
Company Number	00742718
Category	Private Limited Company
Incorporation Date	30 November 1962(61 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Jean Holland
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 September 2007(44 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Ms Jean Holland
Nationality	British
Status	Current
Appointed	03 September 2007(44 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Theobalds Road Leigh-On-Sea Essex SS9 2NE

Director Name	Mr Christopher Douglas Francis Mills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2007(44 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	John Reginald Francis Mills
Nationality	British
Status	Resigned
Appointed	19 October 1990(27 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 02 September 2007)
Role	Company Director
Correspondence Address	26 Theobalds Road Leigh On Sea Essex SS9 2NE

Director Name	John Reginald Francis Mills
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(29 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 September 2007)
Role	Company Director
Correspondence Address	26 Theobalds Road Leigh On Sea Essex SS9 2NE

Director Name	Reginald Leslie Mills
Date of Birth	December 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(29 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	9 Marshall Close Leigh On Sea Essex SS9 3SS

Director Name	Maurice Paul Mills
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(29 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 05 April 2016)
Role	Company Director
Correspondence Address	2 Ray Close Leigh On Sea Essex SS9 2NW

Director Name	Mrs Frances Mary Attwood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2007(44 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 08 May 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Miss Wendy Elizabeth Mills
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(53 years, 5 months after company formation)
Appointment Duration	7 years (resigned 08 May 2023)
Role	Nurse
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Contact

Telephone	01702 479799
Telephone region	Southend-on-Sea

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	J. Mills Will Trust 41.67% Ordinary
2 at £1	Miss Wendy Elizabeth Mills 3.33% Ordinary
2 at £1	Mr Christopher Douglas Francis Mills 3.33% Ordinary
2 at £1	Mrs Frances Mary Attwood 3.33% Ordinary
2 at £1	Mrs Helen Uras 3.33% Ordinary
16 at £1	Mr Maurice Paul Mills 26.67% Ordinary
10 at £1	Mrs Valerie Mills 16.67% Ordinary
1 at £1	Mrs Jean Holland 1.67% Ordinary

Financials

Year	2014
Net Worth	£897,990
Cash	£23,925
Current Liabilities	£55,288

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

9 May 1979	Delivered on: 15 May 1979 Satisfied on: 22 October 1991 Persons entitled: Beryl Perry James Arthur Perry Classification: Legal charge Secured details: Â£20,000. Particulars: 503/5/7/9/11/11A southchurch rd., Southend-on-sea title no ex 158515. Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
27 July 2023	Memorandum and Articles of Association (19 pages)
30 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 May 2023	Termination of appointment of Frances Mary Attwood as a director on 8 May 2023 (1 page)
23 May 2023	Cessation of Jean Holland as Trustee of the J Mills Will Trust as a person with significant control on 22 May 2023 (1 page)
23 May 2023	Cessation of Helen Uras as Trustee of the J Mills Will Trust as a person with significant control on 22 May 2023 (1 page)
23 May 2023	Termination of appointment of Wendy Elizabeth Mills as a director on 8 May 2023 (1 page)
23 May 2023	Cessation of Christopher Douglas Francis Mills as Trustee of the J Mills Will Trust as a person with significant control on 22 May 2023 (1 page)
23 May 2023	Notification of Theobalds Investments Limited as a person with significant control on 22 May 2023 (2 pages)
3 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
6 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 October 2021	Change of details for Mr Christopher Douglas Francis Mills as Trustee of the J Mills Will Trust as a person with significant control on 18 September 2021 (2 pages)
20 October 2021	Confirmation statement made on 18 September 2021 with updates (5 pages)
20 October 2021	Director's details changed for Mr Christopher Douglas Francis Mills on 18 September 2021 (2 pages)
25 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 April 2021	Change of details for Helen Uras as Trustee of the J Mills Will Trust as a person with significant control on 8 April 2021 (2 pages)
12 April 2021	Change of details for Jean Holland as Trustee of the J Mills Will Trust as a person with significant control on 8 April 2021 (2 pages)
12 April 2021	Change of details for Mr Christopher Douglas Francis Mills as Trustee of the J Mills Will Trust as a person with significant control on 8 April 2021 (2 pages)
9 April 2021	Director's details changed for Frances Mary Attwood on 9 April 2021 (2 pages)
9 April 2021	Director's details changed for Jean Holland on 9 April 2021 (2 pages)
9 April 2021	Director's details changed for Mr Christopher Douglas Francis Mills on 9 April 2021 (2 pages)
8 April 2021	Director's details changed for Miss Wendy Elizabeth Mills on 8 April 2021 (2 pages)
29 January 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page)
30 September 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with updates (5 pages)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
29 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 29 September 2017 (1 page)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 October 2016	Director's details changed for Frances Mary Attwood on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Frances Mary Attwood on 25 October 2016 (2 pages)
24 October 2016	Appointment of Miss Wendy Elizabeth Mills as a director on 28 April 2016 (2 pages)
24 October 2016	Appointment of Miss Wendy Elizabeth Mills as a director on 28 April 2016 (2 pages)
5 October 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
5 October 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Termination of appointment of Maurice Paul Mills as a director on 5 April 2016 (1 page)
13 April 2016	Termination of appointment of Maurice Paul Mills as a director on 5 April 2016 (1 page)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 60 (9 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 60 (9 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 60 (9 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 60 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 60 (9 pages)
1 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 60 (9 pages)
31 October 2013	Registered office address changed from 26 Theobalds Road Leigh on Sea Essex SS9 2NE on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 26 Theobalds Road Leigh on Sea Essex SS9 2NE on 31 October 2013 (1 page)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (9 pages)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (9 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2009	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH (1 page)
9 December 2009	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
21 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 January 2009	Director and secretary's change of particulars / jean mills / 13/11/2008 (1 page)
30 January 2009	Director and secretary's change of particulars / jean mills / 13/11/2008 (1 page)
25 November 2008	Return made up to 18/09/08; full list of members (5 pages)
25 November 2008	Return made up to 18/09/08; full list of members (5 pages)
9 May 2008	Director and secretary appointed jean mills (1 page)
9 May 2008	Director and secretary appointed jean mills (1 page)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 March 2008	Appointment terminated director and secretary john mills (1 page)
18 March 2008	Appointment terminated director and secretary john mills (1 page)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
23 December 2007	New director appointed (1 page)
23 December 2007	New director appointed (1 page)
24 October 2007	Return made up to 18/09/07; full list of members (3 pages)
24 October 2007	Return made up to 18/09/07; full list of members (3 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2006	Return made up to 18/09/06; full list of members (3 pages)
24 October 2006	Return made up to 18/09/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 October 2005	Return made up to 18/09/05; full list of members (8 pages)
21 October 2005	Return made up to 18/09/05; full list of members (8 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2004	Return made up to 18/09/04; full list of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 October 2004	Return made up to 18/09/04; full list of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 October 2003	Return made up to 18/09/03; full list of members (8 pages)
31 October 2003	Return made up to 18/09/03; full list of members (8 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2002	Return made up to 18/09/02; full list of members (8 pages)
28 October 2002	Return made up to 18/09/02; full list of members (8 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 October 2001	Return made up to 18/09/01; full list of members (7 pages)
19 October 2001	Return made up to 18/09/01; full list of members (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 October 2000	Return made up to 18/09/00; full list of members (7 pages)
23 October 2000	Return made up to 18/09/00; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 October 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 October 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 November 1998	Return made up to 18/09/98; no change of members (4 pages)
23 November 1998	Return made up to 18/09/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1997	Return made up to 18/09/97; no change of members (4 pages)
21 October 1997	Return made up to 18/09/97; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
18 November 1996	Return made up to 18/09/96; full list of members (6 pages)
18 November 1996	Return made up to 18/09/96; full list of members (6 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
26 October 1995	Return made up to 18/09/95; no change of members (4 pages)
26 October 1995	Return made up to 18/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 November 1993	Return made up to 18/09/93; full list of members (6 pages)
9 October 1990	Return made up to 18/09/90; full list of members (5 pages)
16 June 1986	Return made up to 14/05/86; full list of members (4 pages)
13 May 1983	Accounts made up to 31 December 1982 (3 pages)
13 July 1982	Annual return made up to 24/06/82 (4 pages)

Dynevor Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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