DAWSONGROUP FINANCE LIMITED

Key Data

Status

Active

Company No.

03345518

Incorporation date

04/04/1997

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1997)

30/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

26/03/2026

Termination of appointment of Stephen David Callahan as a director on 2026-03-13

View PDF (1 pages)

13/02/2026

Appointment of Mr Matthew Leonard Bull as a director on 2026-01-31

View PDF (2 pages)

12/02/2026

Termination of appointment of Stephen James Miller as a director on 2026-01-31

View PDF (1 pages)

10/02/2026

Termination of appointment of Kevin John Wills as a director on 2026-01-28

View PDF (1 pages)

24/09/2025

Change of details for Dawsongroup Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2025

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

View PDF (20 pages)

13/05/2025

Director's details changed for Mr Stephen James Miller on 2025-04-30

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Adrian Joseph Peter O'reilly as a director on 2024-12-31

View PDF (1 pages)

25/09/2024

Satisfaction of charge 033455180009 in full

View PDF (1 pages)

25/09/2024

Satisfaction of charge 033455180001 in full

View PDF (1 pages)

25/09/2024

Satisfaction of charge 033455180002 in full

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25/09/2024

Satisfaction of charge 033455180003 in full

View PDF (1 pages)

25/09/2024

Satisfaction of charge 033455180004 in full

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25/09/2024

Satisfaction of charge 033455180005 in full

View PDF (1 pages)

25/09/2024

Satisfaction of charge 033455180006 in full

View PDF (1 pages)

25/09/2024

Satisfaction of charge 033455180007 in full

View PDF (1 pages)

25/09/2024

Satisfaction of charge 033455180008 in full

View PDF (1 pages)

10/09/2024

Registration of charge 033455180009, created on 2024-09-10

View PDF (5 pages)

09/09/2024

Registration of charge 033455180006, created on 2024-09-04

View PDF (5 pages)

09/09/2024

Registration of charge 033455180007, created on 2024-09-04

View PDF (5 pages)

09/09/2024

Registration of charge 033455180008, created on 2024-09-04

View PDF (5 pages)

03/09/2024

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

View PDF (20 pages)

28/08/2024

Registration of charge 033455180005, created on 2024-08-27

View PDF (5 pages)

05/08/2024

Registration of charge 033455180002, created on 2024-07-22

View PDF (5 pages)

05/08/2024

Registration of charge 033455180003, created on 2024-07-22

View PDF (5 pages)

05/08/2024

Registration of charge 033455180004, created on 2024-07-30

View PDF (5 pages)

19/07/2024

Registration of charge 033455180001, created on 2024-07-16

View PDF (5 pages)

28/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

18/09/2023

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

View PDF (20 pages)

28/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

16/09/2022

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

View PDF (20 pages)

30/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

13/09/2021

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

View PDF (19 pages)

29/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

23/09/2020

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

View PDF (19 pages)

30/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

04/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

27/04/2018

Change of details for Dawsonrentals Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

19/03/2018

Resolutions

View PDF (3 pages)

04/01/2018

Appointment of Mr Stephen David Callahan as a director on 2018-01-01

View PDF (2 pages)

07/12/2017

Appointment of Mr Kevin John Wills as a director on 2017-12-01

View PDF (2 pages)

01/12/2017

Termination of appointment of Robert Oliver Taylor as a director on 2017-11-18

View PDF (1 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

22/09/2016

Termination of appointment of Michael John Williams as a director on 2016-09-15

View PDF (1 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

04/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (7 pages)

03/03/2015

Appointment of Mr Robert Oliver Taylor as a director on 2015-02-23

View PDF (2 pages)

13/01/2015

Director's details changed for Mr Michael John Williams on 2014-11-26

View PDF (2 pages)

13/01/2015

Termination of appointment of Barry Hymers as a director on 2014-12-31

View PDF (1 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (8 pages)

03/04/2014

Appointment of Mrs Lucinda Anne Kent as a secretary

View PDF (2 pages)

03/04/2014

Termination of appointment of Anthony Coleman as a secretary

View PDF (1 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/08/2013

Appointment of Mr Stephen James Miller as a director

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/05/2012

Director's details changed for Mr Anthony Coleman on 2012-05-16

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

07/10/2009

Director's details changed for Michael John Williams on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Anthony Coleman on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Anthony Coleman on 2009-10-07

View PDF (1 pages)

07/10/2009

Director's details changed for Adrian Joseph Peter O'reilly on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Barry Hymers on 2009-10-07

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Registered office changed on 11/04/06 from:\delaware drive, tongwell, milton keynes, bedfordshire MK15 8JH

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

02/07/2004

New director appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

19/04/2004

Return made up to 27/03/04; full list of members

View PDF (10 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

27/09/2003

Registered office changed on 27/09/03 from:\highfield court, tollgate chandlers ford, eastleigh, hampshire SO53 3TY

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

24/04/2003

Return made up to 27/03/03; full list of members

View PDF (11 pages)

19/03/2003

Memorandum and Articles of Association

View PDF (10 pages)

07/03/2003

Certificate of change of name

View PDF (2 pages)

04/10/2002

Registered office changed on 04/10/02 from:\mountbatten house, 1 grosvenor square, southampton, hampshire SO15 2BZ

View PDF (1 pages)

26/03/2002

Return made up to 27/03/02; full list of members

View PDF (10 pages)

14/03/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/06/2001

Particulars of contract relating to shares

View PDF (4 pages)

19/06/2001

Ad 01/09/00--------- £ si 1000@1

View PDF (2 pages)

16/05/2001

Return made up to 27/03/01; full list of members

View PDF (10 pages)

28/03/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

12/05/2000

Return made up to 27/03/00; full list of members

View PDF (9 pages)

20/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

27/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

08/02/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

20/04/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

23/02/1998

Ad 30/01/98--------- £ si 12000@1=12000 £ ic 635000/647000

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Ad 03/11/97--------- £ si 35000@1=35000 £ ic 600000/635000

View PDF (2 pages)

07/11/1997

Certificate of change of name

View PDF (2 pages)

11/09/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

11/09/1997

Registered office changed on 11/09/97 from:\first floor, 20 market street, poole, dorset BH15 1NF

View PDF (1 pages)

11/09/1997

New secretary appointed

View PDF (4 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

Ad 29/08/97--------- £ si 599998@1=599998 £ ic 2/600000

View PDF (2 pages)

14/05/1997

Memorandum and Articles of Association

View PDF (8 pages)

07/05/1997

Certificate of change of name

View PDF (2 pages)

06/05/1997

Resolutions

View PDF (0 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

£ nc 1000/1000000 16/04/97

View PDF (1 pages)

04/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

Registered office changed on 04/05/97 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

04/05/1997

Director resigned

View PDF (1 pages)

04/04/1997

Incorporation

View PDF (9 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

27/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
Mr Kevin John Wills	Director	01/12/2017 - 28/01/2026	7
Coleman, Anthony	Director	01/01/2006 - Present	35
Miller, Stephen James	Director	01/08/2013 - 31/01/2026	31
Callahan, Stephen David	Director	01/01/2018 - 13/03/2026	12
O'reilly, Adrian Joseph Peter	Director	06/06/2003 - 31/12/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About DAWSONGROUP FINANCE LIMITED

DAWSONGROUP FINANCE LIMITED is an(a) Active company incorporated on 04/04/1997 with the registered office located at C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8JH. There are currently 2 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 DAWSONGROUP FINANCE LIMITED?

DAWSONGROUP FINANCE LIMITED is currently Active. It was registered on 04/04/1997 .

Where is DAWSONGROUP FINANCE LIMITED located?

DAWSONGROUP FINANCE LIMITED is registered at C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8JH.

What does DAWSONGROUP FINANCE LIMITED do?

DAWSONGROUP FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DAWSONGROUP FINANCE LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with no updates.