DEWI REYNOLDS & SONS LTD

Key Data

Status

Active

Company No.

08190411

Incorporation date

24/08/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2012)

18/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

View PDF (3 pages)

10/01/2026

Termination of appointment of a secretary

View PDF (1 pages)

24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

View PDF (2 pages)

15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

View PDF (2 pages)

14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

View PDF (1 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-27

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

27/09/2024

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

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (2 pages)

27/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

View PDF (1 pages)

26/03/2024

Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

View PDF (2 pages)

26/03/2024

Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

24/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

08/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

03/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

View PDF (2 pages)

03/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

View PDF (2 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

20/06/2022

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

View PDF (1 pages)

13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

View PDF (2 pages)

17/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

View PDF (2 pages)

10/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

25/07/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

29/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

View PDF (2 pages)

17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

View PDF (1 pages)

07/07/2020

Accounts for a dormant company made up to 2019-12-27

View PDF (1 pages)

06/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

20/05/2019

Accounts for a dormant company made up to 2018-12-28

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

View PDF (2 pages)

07/12/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-08

View PDF (1 pages)

09/05/2018

Accounts for a dormant company made up to 2017-12-29

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

09/01/2018

Termination of appointment of Andrew Richard Davies as a director on 2018-01-05

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-30

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

07/06/2016

Registration of charge 081904110001, created on 2016-05-27

View PDF (8 pages)

24/05/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

29/04/2016

Full accounts made up to 2015-12-25

View PDF (17 pages)

11/02/2016

Total exemption small company accounts made up to 2015-08-26

View PDF (5 pages)

20/10/2015

Resolutions

View PDF (39 pages)

15/09/2015

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

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01/09/2015

Current accounting period shortened from 2016-08-26 to 2015-12-31

View PDF (1 pages)

28/08/2015

Registered office address changed from Monumental Workshop Cemetery Road Treorchy Rhondda Cynon Taff CF42 6TB to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 2015-08-28

View PDF (1 pages)

27/08/2015

Previous accounting period shortened from 2015-09-30 to 2015-08-26

View PDF (1 pages)

27/08/2015

Termination of appointment of Ian Reynolds as a director on 2015-08-27

View PDF (1 pages)

27/08/2015

Termination of appointment of James Reynolds as a director on 2015-08-27

View PDF (1 pages)

27/08/2015

Appointment of Mr Richard Harry Portman as a director on 2015-08-27

View PDF (2 pages)

27/08/2015

Appointment of Mr Stephen Lee Whittern as a director on 2015-08-27

View PDF (2 pages)

27/08/2015

Appointment of Mr Michael Kinloch Mccollum as a director on 2015-08-27

View PDF (2 pages)

27/08/2015

Appointment of Mr Andrew Richard Davies as a director on 2015-08-27

View PDF (2 pages)

27/08/2015

Termination of appointment of Susan Reynolds as a secretary on 2015-08-27

View PDF (1 pages)

27/08/2015

Appointment of Mr Richard Harry Portman as a secretary on 2015-08-27

View PDF (2 pages)

11/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

05/09/2014

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

View PDF (5 pages)

04/08/2014

Secretary's details changed for Susan Reynolds on 2014-08-04

View PDF (1 pages)

09/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

17/10/2013

Previous accounting period extended from 2013-08-31 to 2013-09-30

View PDF (1 pages)

19/09/2013

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

View PDF (5 pages)

24/08/2012

Incorporation

View PDF (55 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

27/12/2024

Next confirmation date

07/07/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

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
Whittern, Stephen Lee	Director	27/08/2015 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Tate, Emily	Director	11/07/2025 - Present	246

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

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About DEWI REYNOLDS & SONS LTD

DEWI REYNOLDS & SONS LTD is an(a) Active company incorporated on 24/08/2012 with the registered office located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP. 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 DEWI REYNOLDS & SONS LTD?

DEWI REYNOLDS & SONS LTD is currently Active. It was registered on 24/08/2012 .

Where is DEWI REYNOLDS & SONS LTD located?

DEWI REYNOLDS & SONS LTD is registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP.

What does DEWI REYNOLDS & SONS LTD do?

DEWI REYNOLDS & SONS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEWI REYNOLDS & SONS LTD?

The latest filing was on 18/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.