| Company Name | Thomas Dixon Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 05392465 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
| Previous Name | Bideawhile 462 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nelion Lorimer Edward Ridley |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2005(3 months, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Mill Lane, Hartford End Chelmsford Essex CM3 1JZ |
| Director Name | Mr Guy Ridley Watt |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2005(3 months, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Ravelston House Loan Edinburgh Midlothian EH4 3LY Scotland |
| Secretary Name | Mr Guy Ridley Watt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2005(3 months, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Ravelston House Loan Edinburgh Midlothian EH4 3LY Scotland |
| Director Name | Mr Richard Andrew Young |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ravelston House Loan Edinburgh EH4 3LY Scotland |
| Director Name | Birketts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
Location
| Registered Address | Cage House Bridge Street Great Bardfield Braintree Essex CM7 4ST |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Bardfield |
| Ward | Three Fields |
| Built Up Area | Great Bardfield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £340,884 |
| Cash | £33,500 |
| Current Liabilities | £768 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 17 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 17 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 10 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 16 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 27 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 23 December 2017 | Appointment of Mr Richard Andrew Young as a director on 30 October 2017 (2 pages) |
| 23 December 2017 | Appointment of Mr Richard Andrew Young as a director on 30 October 2017 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 30 August 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 19 August 2014 | Registered office address changed from Mill House, Hartford End Chelmsford Essex CM3 1JZ to Cage House Bridge Street Great Bardfield Braintree Essex CM7 4ST on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Mill House, Hartford End Chelmsford Essex CM3 1JZ to Cage House Bridge Street Great Bardfield Braintree Essex CM7 4ST on 19 August 2014 (1 page) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 27 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (9 pages) |
| 14 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (9 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (8 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (8 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 April 2008 | Return made up to 15/03/08; full list of members (8 pages) |
| 8 April 2008 | Return made up to 15/03/08; full list of members (8 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 26 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: mill house, hartford end chelmsford essex CM3 1HG (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: mill house, hartford end chelmsford essex CM3 1HG (1 page) |
| 15 May 2006 | Location of register of members (1 page) |
| 15 May 2006 | Location of register of members (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page) |
| 29 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 16 August 2005 | Nc inc already adjusted 30/06/05 (1 page) |
| 16 August 2005 | Nc inc already adjusted 30/06/05 (1 page) |
| 19 July 2005 | Resolutions
|
| 19 July 2005 | Ad 30/06/05--------- £ si 349998@1=349998 £ ic 2/350000 (6 pages) |
| 19 July 2005 | Resolutions
|
| 19 July 2005 | Ad 30/06/05--------- £ si 349998@1=349998 £ ic 2/350000 (6 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Company name changed bideawhile 462 LIMITED\certificate issued on 14/06/05 (3 pages) |
| 14 June 2005 | Company name changed bideawhile 462 LIMITED\certificate issued on 14/06/05 (3 pages) |
| 15 March 2005 | Incorporation (17 pages) |
| 15 March 2005 | Incorporation (17 pages) |