| Company Name | Dawlish Developments Limited |
|---|---|
| Director | Michael William Fordham |
| Company Status | Active |
| Company Number | 02265126 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1988(35 years, 10 months ago) |
| Previous Name | Drumtaste Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Mr Michael William Fordham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Watton Farm Horseman Side, Navestock Brentwood Essex CM14 5SU |
| Director Name | Mr Michael William Fordham |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2015(26 years, 10 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Watton Farm Horseman Side Navestock Brentwood Essex CM14 5SU |
| Director Name | Mr Aubrey Victor Fordham |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 08 April 2015) |
| Role | Contract Cleaner |
| Country of Residence | England |
| Correspondence Address | Minster House 14 Sydenham Close Romford RM1 4HN |
Location
| Registered Address | 12 Station Court, Station Approach, Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 2 at £1 | Michael William Fordham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with updates (3 pages) |
| 27 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 7 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 10 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 February 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 21 June 2016 | Resolutions
|
| 21 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
|
| 21 June 2016 | Resolutions
|
| 21 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
|
| 22 January 2016 | Termination of appointment of Aubrey Victor Fordham as a director on 8 April 2015 (1 page) |
| 22 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Appointment of Mr Michael William Fordham as a director on 8 April 2015 (2 pages) |
| 22 January 2016 | Appointment of Mr Michael William Fordham as a director on 8 April 2015 (2 pages) |
| 22 January 2016 | Termination of appointment of Aubrey Victor Fordham as a director on 8 April 2015 (1 page) |
| 1 December 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 27 November 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Mr Aubrey Victor Fordham on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Aubrey Victor Fordham on 15 January 2010 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 10 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 31 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 31 January 2008 | Location of debenture register (1 page) |
| 31 January 2008 | Location of register of members (1 page) |
| 31 January 2008 | Location of register of members (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
| 31 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Location of debenture register (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 29 March 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 29 March 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 23 April 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 19 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: rochester house 275 baddow road chelmsford essex CM2 7QD (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: rochester house 275 baddow road chelmsford essex CM2 7QD (1 page) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 15 December 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 24 January 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 24 January 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 24 January 1997 | Resolutions
|
| 24 January 1997 | Resolutions
|
| 7 January 1997 | Return made up to 31/12/96; no change of members
|
| 7 January 1997 | Return made up to 31/12/96; no change of members
|
| 25 March 1996 | Resolutions
|
| 25 March 1996 | Resolutions
|
| 21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 December 1995 | Resolutions
|
| 21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 December 1995 | Resolutions
|
| 6 June 1988 | Incorporation (16 pages) |
| 6 June 1988 | Incorporation (16 pages) |