DAWNFOREST LIMITED

Key Data

Status

Active

Company No.

04517238

Incorporation date

22/08/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2002)

26/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

23/06/2025

Director's details changed for Mr Harry John Warrender on 2025-06-11

View PDF (2 pages)

26/02/2025

Appointment of Mr Neil James Martin as a secretary on 2025-02-25

View PDF (2 pages)

26/02/2025

Termination of appointment of Rachel Helen Balbi as a secretary on 2025-02-25

View PDF (1 pages)

11/11/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

11/11/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

06/09/2022

Satisfaction of charge 045172380007 in full

View PDF (4 pages)

06/09/2022

Satisfaction of charge 045172380005 in full

View PDF (4 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

28/06/2022

Change of details for Arran Isle Holdings Limited as a person with significant control on 2022-06-17

View PDF (2 pages)

21/06/2022

Appointment of Mr Christopher Browning as a director on 2022-06-17

View PDF (2 pages)

21/06/2022

Appointment of Mr Harry John Warrender as a director on 2022-06-17

View PDF (2 pages)

21/06/2022

Termination of appointment of Michael James Russell Richards as a director on 2022-06-17

View PDF (1 pages)

21/06/2022

Termination of appointment of Rachel Helen Balbi as a director on 2022-06-17

View PDF (1 pages)

21/06/2022

Termination of appointment of Martin Wardhaugh as a director on 2022-06-17

View PDF (1 pages)

20/06/2022

Registered office address changed from C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 2022-06-20

View PDF (1 pages)

18/03/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

03/04/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

18/02/2021

Registration of charge 045172380007, created on 2021-02-15

View PDF (64 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

25/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mrs Rachel Helen Balbi as a director on 2020-01-01

View PDF (2 pages)

07/01/2020

Termination of appointment of Mark Steven Wild as a director on 2020-01-01

View PDF (1 pages)

17/12/2019

Change of details for Arran Isle Holdings Limited as a person with significant control on 2019-12-13

View PDF (2 pages)

13/12/2019

Registered office address changed from C/O Arran Isle Limited Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX on 2019-12-13

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

28/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

16/04/2018

Appointment of Mrs Rachel Helen Balbi as a secretary on 2018-04-10

View PDF (2 pages)

16/04/2018

Termination of appointment of Mark Steven Wild as a secretary on 2018-04-10

View PDF (1 pages)

23/03/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

29/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

07/07/2017

Director's details changed for Martin Wardhaugh on 2017-07-07

View PDF (2 pages)

07/07/2017

Director's details changed for Martin Wardhaugh on 2017-07-07

View PDF (2 pages)

07/07/2017

Director's details changed for Mr Michael James Russell Richards on 2017-07-07

View PDF (2 pages)

07/07/2017

Director's details changed for Mark Steven Wild on 2017-07-07

View PDF (2 pages)

07/07/2017

Secretary's details changed for Mark Steven Wild on 2017-07-07

View PDF (1 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

24/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

24/03/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

07/10/2015

Director's details changed for Michael James Russell Richards on 2015-09-28

View PDF (3 pages)

07/10/2015

Director's details changed for Mark Steven Wild on 2015-09-28

View PDF (3 pages)

26/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

23/04/2015

Director's details changed for Mark Steven Wild on 2015-04-09

View PDF (3 pages)

27/03/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

28/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

06/06/2014

Director's details changed for Michael James Russell Richards on 2014-05-29

View PDF (3 pages)

10/05/2014

Satisfaction of charge 045172380006 in full

View PDF (4 pages)

09/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (11 pages)

16/10/2013

Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on 2013-10-16

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (12 pages)

09/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

09/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

22/06/2013

Registration of charge 045172380006

View PDF (35 pages)

20/06/2013

Registration of charge 045172380005

View PDF (70 pages)

07/02/2013

Termination of appointment of Jason Anderson as a director

View PDF (2 pages)

07/02/2013

Appointment of Martin Wardhaugh as a director

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/10/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

17/08/2011

Director's details changed for Mark Steven Wild on 2011-08-08

View PDF (3 pages)

17/08/2011

Director's details changed for Michael James Russell Richards on 2011-08-05

View PDF (3 pages)

17/08/2011

Secretary's details changed for Mark Steven Wild on 2011-08-08

View PDF (3 pages)

16/08/2011

Director's details changed for Jason Mark Anderson on 2011-08-08

View PDF (3 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

04/12/2009

Duplicate mortgage certificatecharge no:4

View PDF (10 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

26/11/2009

Resolutions

View PDF (4 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

17/11/2009

Duplicate mortgage certificatecharge no:2

View PDF (14 pages)

06/10/2009

Resolutions

View PDF (2 pages)

01/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/03/2009

Director's change of particulars / jason anderson / 01/03/2009

View PDF (1 pages)

03/09/2008

Return made up to 22/08/08; full list of members

View PDF (10 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/10/2007

New director appointed

View PDF (3 pages)

14/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Resolutions

View PDF (2 pages)

09/09/2007

Return made up to 22/08/07; full list of members

View PDF (6 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

04/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (20 pages)

06/01/2007

Particulars of mortgage/charge

View PDF (13 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Resolutions

View PDF (5 pages)

04/01/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/12/2006

New director appointed

View PDF (2 pages)

26/10/2006

Registered office changed on 26/10/06 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

26/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

29/08/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

25/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

22/08/2005

Return made up to 22/08/05; full list of members

View PDF (2 pages)

29/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

31/08/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

23/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

03/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

24/10/2002

Nc inc already adjusted 22/10/02

View PDF (1 pages)

24/10/2002

Resolutions

View PDF (1 pages)

24/10/2002

Resolutions

View PDF (2 pages)

22/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAWNFOREST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warrender, Harry John	Director	17/06/2022 - Present	26
Anderson, Jason Mark	Director	03/10/2006 - 01/02/2013	22
Browning, Christopher David	Director	17/06/2022 - Present	44
Martin, Neil James	Secretary	25/02/2025 - Present	-
Balbi, Rachel Helen	Secretary	10/04/2018 - 25/02/2025	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAWNFOREST LIMITED

DAWNFOREST LIMITED is an(a) Active company incorporated on 22/08/2002 with the registered office located at Portobello, School Street, Willenhall WV13 3PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAWNFOREST LIMITED?

DAWNFOREST LIMITED is currently Active. It was registered on 22/08/2002 .

Where is DAWNFOREST LIMITED located?

DAWNFOREST LIMITED is registered at Portobello, School Street, Willenhall WV13 3PW.

What does DAWNFOREST LIMITED do?

DAWNFOREST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DAWNFOREST LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-22 with no updates.