Dawnford Court Management Limited

Company Name	Dawnford Court Management Limited
Director	Alan Murrells
Company Status	Active
Company Number	01373144
Category	Private Limited Company
Incorporation Date	13 June 1978(45 years, 10 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	Mr Alan Murrells
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(32 years, 10 months after company formation)
Appointment Duration	13 years
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(39 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Anthony John Francis Luck
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1994)
Role	Surveyor
Correspondence Address	Mill Cottage Coombelands Avenue Pulborough Sussex RH20 1AG

Director Name	Guy James Gilbert Luck
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 October 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	Greentree Ascot Road Holyport Maidenhead Berkshire SL6 2JB

Secretary Name	Guy James Gilbert Luck
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	Scutts Farm Hartley Wintney Hampshire RG27 8JA

Secretary Name	Mr Paul William Auger
Nationality	British
Status	Resigned
Appointed	29 September 1994(16 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ewhurst Linersh Wood Road, Bramley Guildford Surrey GU5 0EF

Director Name	Andrew Stephen Wade
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(27 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 March 2017)
Role	Management Consultant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Neil Gilbranch
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(31 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 October 2010)
Role	Director (Electrical Services)
Country of Residence	England
Correspondence Address	Windor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Paul William Auger
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2019(40 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	26 February 2009(30 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Stephen Wade 4.17% Ordinary
1 at £1	Graham Michael Spurgeon 4.17% Ordinary
1 at £1	James Alexander Aldous 4.17% Ordinary
1 at £1	Joseph Stewart Hicks & Deborah Tracey Hicks 4.17% Ordinary
1 at £1	Kim Rice & Stephen Richard Rice 4.17% Ordinary
1 at £1	Lesley Anne Wren & Dr David John Wesley Wren 4.17% Ordinary
1 at £1	Margaret Ann Jackson & John Alan Jackson 4.17% Ordinary
1 at £1	Margaret Jane Barham & Stanley Bertie Barham 4.17% Ordinary
1 at £1	Mr A. Murrells & Mrs C.a. Murrells 4.17% Ordinary
1 at £1	Mr B.j. Woolf & Ms E.j. Callaby 4.17% Ordinary
1 at £1	Mr R. Harding & Ms H. Cobb 4.17% Ordinary
1 at £1	Mr S. Wells 4.17% Ordinary
1 at £1	Mr W. Scrivener & Mrs M. Scrivener 4.17% Ordinary
1 at £1	Paul William Auger & Jill Auger 4.17% Ordinary
1 at £1	Philip Charles King & Paula Michelle Street 4.17% Ordinary
1 at £1	Ruby Byford 4.17% Ordinary
1 at £1	Stewart Alan Bancroft 4.17% Ordinary
1 at £1	Terrance John Russell & Muriel Patricia Russell 4.17% Ordinary
1 at £1	Violet Lester 4.17% Ordinary
1 at £1	Wendy Ann Knights 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£7,689
Cash	£360
Current Liabilities	£156

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
8 January 2021	Appointment of Mr Paul William Auger as a director on 11 January 2019 (2 pages)
9 June 2020	Micro company accounts made up to 28 September 2019 (3 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
25 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
28 June 2018	Micro company accounts made up to 28 September 2017 (2 pages)
12 February 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
2 December 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
2 December 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
16 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
16 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
26 July 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
23 March 2017	Termination of appointment of Andrew Stephen Wade as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Andrew Stephen Wade as a director on 23 March 2017 (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
16 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 24 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 24 (6 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 24 (7 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 24 (7 pages)
16 January 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
14 March 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 24 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 24 (7 pages)
28 May 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 April 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
12 April 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
19 May 2011	Termination of appointment of Paul Auger as a director (1 page)
19 May 2011	Termination of appointment of Paul Auger as a director (1 page)
7 April 2011	Appointment of Mr Alan Murrells as a director (2 pages)
7 April 2011	Appointment of Mr Alan Murrells as a director (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 October 2010	Termination of appointment of Neil Gilbranch as a director (1 page)
12 October 2010	Termination of appointment of Neil Gilbranch as a director (1 page)
27 July 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
22 January 2010	Director's details changed for Andrew Stephen Wade on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
22 January 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
22 January 2010	Director's details changed for Andrew Stephen Wade on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Stephen Wade on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
27 November 2009	Appointment of Neil Gilbranch as a director (4 pages)
27 November 2009	Appointment of Neil Gilbranch as a director (4 pages)
2 November 2009	Director's details changed for Andrew Stephen Wade on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Paul William Auger on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Paul William Auger on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Andrew Stephen Wade on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Andrew Stephen Wade on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Paul William Auger on 1 October 2009 (3 pages)
28 July 2009	Total exemption small company accounts made up to 28 September 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 28 September 2008 (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from ewhurst, linersh wood road bramley guildford surrey GU5 0EF (1 page)
4 March 2009	Appointment terminated secretary paul auger (1 page)
4 March 2009	Secretary appointed pms leasehold management LIMITED (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from ewhurst, linersh wood road bramley guildford surrey GU5 0EF (1 page)
4 March 2009	Appointment terminated secretary paul auger (1 page)
4 March 2009	Secretary appointed pms leasehold management LIMITED (2 pages)
20 February 2009	Return made up to 31/12/08; full list of members (16 pages)
20 February 2009	Return made up to 31/12/08; full list of members (16 pages)
2 February 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
31 January 2008	Return made up to 31/12/07; full list of members (10 pages)
31 January 2008	Return made up to 31/12/07; full list of members (10 pages)
10 July 2007	Total exemption full accounts made up to 28 September 2006 (8 pages)
10 July 2007	Total exemption full accounts made up to 28 September 2006 (8 pages)
30 January 2007	Return made up to 31/12/06; full list of members (10 pages)
30 January 2007	Return made up to 31/12/06; full list of members (10 pages)
28 March 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
28 March 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
21 February 2006	Location of debenture register (1 page)
21 February 2006	Return made up to 31/12/05; full list of members (10 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Location of debenture register (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 31/12/05; full list of members (10 pages)
21 February 2006	Registered office changed on 21/02/06 from: green tree ascot road holyport berkshire SL6 2JB (1 page)
21 February 2006	Location of register of members (1 page)
21 February 2006	Location of register of members (1 page)
21 February 2006	Registered office changed on 21/02/06 from: green tree ascot road holyport berkshire SL6 2JB (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
15 June 2005	Total exemption full accounts made up to 28 September 2004 (7 pages)
15 June 2005	Total exemption full accounts made up to 28 September 2004 (7 pages)
4 March 2005	Return made up to 31/12/04; no change of members (7 pages)
4 March 2005	Return made up to 31/12/04; no change of members (7 pages)
16 April 2004	Total exemption full accounts made up to 28 September 2003 (7 pages)
16 April 2004	Total exemption full accounts made up to 28 September 2003 (7 pages)
25 January 2004	Return made up to 31/12/03; change of members (7 pages)
25 January 2004	Return made up to 31/12/03; change of members (7 pages)
28 August 2003	Total exemption full accounts made up to 28 September 2002 (7 pages)
28 August 2003	Total exemption full accounts made up to 28 September 2002 (7 pages)
13 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 August 2002	Full accounts made up to 28 September 2001 (8 pages)
4 August 2002	Full accounts made up to 28 September 2001 (8 pages)
27 January 2002	Return made up to 31/12/01; no change of members (6 pages)
27 January 2002	Return made up to 31/12/01; no change of members (6 pages)
26 February 2001	Full accounts made up to 28 September 2000 (7 pages)
26 February 2001	Full accounts made up to 28 September 2000 (7 pages)
17 January 2001	Return made up to 31/12/00; change of members (6 pages)
17 January 2001	Return made up to 31/12/00; change of members (6 pages)
2 March 2000	Full accounts made up to 28 September 1999 (7 pages)
2 March 2000	Full accounts made up to 28 September 1999 (7 pages)
15 February 2000	Return made up to 31/12/99; full list of members (11 pages)
15 February 2000	Return made up to 31/12/99; full list of members (11 pages)
10 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/99 (7 pages)
10 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/99 (7 pages)
22 January 1999	Full accounts made up to 28 September 1998 (6 pages)
22 January 1999	Full accounts made up to 28 September 1998 (6 pages)
2 March 1998	Full accounts made up to 28 September 1997 (7 pages)
2 March 1998	Full accounts made up to 28 September 1997 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members (6 pages)
2 October 1997	Full accounts made up to 28 September 1996 (6 pages)
2 October 1997	Full accounts made up to 28 September 1996 (6 pages)
10 September 1997	Registered office changed on 10/09/97 from: bellbrae house 168 high street crowthorpe berkshire RG11 7AT (1 page)
10 September 1997	Registered office changed on 10/09/97 from: bellbrae house 168 high street crowthorpe berkshire RG11 7AT (1 page)
17 June 1997	Return made up to 31/12/96; full list of members (8 pages)
17 June 1997	Return made up to 31/12/96; full list of members (8 pages)
1 June 1996	Full accounts made up to 28 September 1994 (7 pages)
1 June 1996	Full accounts made up to 28 September 1994 (7 pages)
1 June 1996	Full accounts made up to 28 September 1995 (7 pages)
1 June 1996	Full accounts made up to 28 September 1995 (7 pages)
8 March 1996	Return made up to 31/12/95; change of members (8 pages)
8 March 1996	Return made up to 31/12/95; change of members (8 pages)
10 April 1995	Return made up to 31/12/94; change of members 363(287) ‐ Registered office changed on 10/04/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 April 1995	New secretary appointed;new director appointed (4 pages)
10 April 1995	Return made up to 31/12/94; change of members 363(287) ‐ Registered office changed on 10/04/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 April 1995	New secretary appointed;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 June 1978	Certificate of incorporation (1 page)
13 June 1978	Certificate of incorporation (1 page)
13 June 1978	Incorporation (14 pages)
13 June 1978	Incorporation (14 pages)

Dawnford Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses