DAWNHOME LIMITED

Key Data

Status

Active

Company No.

04059283

Incorporation date

24/08/2000

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

13/04/2026

Director's details changed for Mr William Kenneth Procter on 2026-03-11

View PDF (2 pages)

17/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01

View PDF (2 pages)

17/03/2026

Director's details changed for Mr. William Kenneth Procter on 2017-06-01

View PDF (2 pages)

17/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

10/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

01/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

11/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

07/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

03/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

05/03/2021

Appointment of Mr Michael David Watson as a director on 2021-02-22

View PDF (2 pages)

01/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

08/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

22/07/2019

Appointment of Mr Paul Hallam as a director on 2019-07-10

View PDF (2 pages)

19/07/2019

Appointment of Mr Daniel Lau as a secretary on 2019-07-10

View PDF (2 pages)

19/07/2019

Termination of appointment of Paul Hallam as a secretary on 2019-07-10

View PDF (1 pages)

19/07/2019

Change of details for Fairhold Holdings (2003) Limited as a person with significant control on 2019-04-02

View PDF (2 pages)

28/03/2019

Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-03-28

View PDF (1 pages)

01/11/2018

Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-01

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

02/01/2018

Satisfaction of charge 7 in full

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20/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

03/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

08/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (13 pages)

08/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (21 pages)

08/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

08/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

03/01/2013

Termination of appointment of Ian Rapley as a secretary

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

06/03/2012

Appointment of Paul Hallam as a secretary

View PDF (2 pages)

06/03/2012

Termination of appointment of Alan Wolfson as a secretary

View PDF (1 pages)

09/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/04/2011

Appointment of Mr Christopher Chalres Mcgill as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Ian Rapley as a director

View PDF (1 pages)

15/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

18/08/2010

Termination of appointment of Christopher Mcgill as a director

View PDF (2 pages)

23/07/2010

Appointment of Ian Rapley as a director

View PDF (3 pages)

05/03/2010

Director's details changed for Mr. William Kenneth Procter on 2009-10-09

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/09/2009

Director appointed christopher charles mcgill

View PDF (1 pages)

03/09/2009

Director's change of particulars / william proctor / 26/08/2009

View PDF (1 pages)

25/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

20/08/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/01/2009

Return made up to 24/08/08; full list of members

View PDF (3 pages)

06/11/2008

Registered office changed on 06/11/2008 from 131-133 ballards lane london N3 1GR

View PDF (1 pages)

28/01/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

13/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (31 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Return made up to 24/08/05; full list of members

View PDF (6 pages)

13/07/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/07/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (10 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

09/06/2004

Resolutions

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09/06/2004

Resolutions

View PDF (4 pages)

18/05/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

11/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/05/2004

Resolutions

View PDF (15 pages)

10/05/2004

Registered office changed on 10/05/04 from: crest house 39 thames steet weybridge surrey KT13 8JL

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2004

Certificate of change of name

View PDF (2 pages)

30/04/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

22/09/2003

Return made up to 24/08/03; full list of members

View PDF (5 pages)

29/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

12/09/2002

Return made up to 24/08/02; full list of members

View PDF (5 pages)

15/05/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (3 pages)

25/09/2001

Return made up to 24/08/01; full list of members

View PDF (5 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/03/2001

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

01/11/2000

Certificate of change of name

View PDF (2 pages)

01/09/2000

Registered office changed on 01/09/00 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hallam, Paul	Director	10/07/2019 - Present	366
Watson, Michael David	Director	22/02/2021 - Present	473
Mcgill, Christopher Charles	Director	24/08/2009 - 10/06/2010	723
Mcgill, Christopher Charles	Director	29/03/2011 - Present	723
Procter, William Kenneth, Mr.	Director	30/04/2004 - Present	88

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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

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01/04/2020

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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 DAWNHOME LIMITED

DAWNHOME LIMITED is an(a) Active company incorporated on 24/08/2000 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. There are currently 4 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 DAWNHOME LIMITED?

DAWNHOME LIMITED is currently Active. It was registered on 24/08/2000 .

Where is DAWNHOME LIMITED located?

DAWNHOME LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does DAWNHOME LIMITED do?

DAWNHOME LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DAWNHOME LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr William Kenneth Procter on 2026-03-11.