Dawson Birkenhead Houses Limited

Company Name	Dawson Birkenhead Houses Limited
Company Status	Active
Company Number	00198858
Category	Private Limited Company
Incorporation Date	25 January 1924(100 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Penelope Margaret Carey Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 1993(69 years, 1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Taxation Assistant
Country of Residence	England
Correspondence Address	14 Baskervyle Close Wirral Merseyside CH60 8QL Wales

Director Name	Miss Caroline Elizabeth Evans
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 March 2020(96 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales

Director Name	Mr Joseph Richard Maurice Simcox
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(100 years after company formation)
Appointment Duration	3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales

Director Name	John Elwyn Evans
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(67 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 August 1992)
Role	Solicitor
Correspondence Address	Cae Garw Llanfair Harlech Gwynedd LL46 2RL Wales

Director Name	Mrs Jennifer Darling Stewart Evans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(67 years, 9 months after company formation)
Appointment Duration	27 years, 9 months (resigned 18 July 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Plas Gwynfryn Llanbedr Gwynedd LL45 2NY Wales

Secretary Name	John Elwyn Evans
Nationality	British
Status	Resigned
Appointed	12 October 1991(67 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 August 1992)
Role	Company Director
Correspondence Address	Cae Garw Llanfair Harlech Gwynedd LL46 2RL Wales

Secretary Name	Mrs Jennifer Darling Stewart Evans
Nationality	British
Status	Resigned
Appointed	22 February 1993(69 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwynfryn Llanbedr Gwynedd LL45 2NY Wales

Director Name	Mr Jeremy Neale Carey Evans
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(81 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Oldfield Gardens Heswall Wirral Merseyside CH60 6TG Wales

Secretary Name	Mr Jeremy Neale Carey Evans
Nationality	British
Status	Resigned
Appointed	07 March 2005(81 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Oldfield Gardens Heswall Wirral Merseyside CH60 6TG Wales

Location

Registered Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 30 other UK companies use this postal address

Shareholders

998 at £1	Mr Simon Andrew Carey Evans 24.95% Ordinary
998 at £1	Ms Penelope Margaret Carey Evans 24.95% Ordinary
997 at £1	Mr Jeremy Neale Carey Evans 24.93% Ordinary
987 at £1	Miss Caroline Elizabeth Evans 24.68% Ordinary
10 at £1	Mrs Barbara Maryan Evans 0.25% Ordinary
10 at £1	Mrs Jennifer Darling Stewart Evans 0.25% Ordinary

Financials

Year	2014
Net Worth	£193,173
Cash	£8,471
Current Liabilities	£4,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

14 August 1933	Delivered on: 25 April 1940 Persons entitled: Liverpool & Provincial Building Society Classification: Legal charge Secured details: Â£393:9;1 (owing). Particulars: Freehold 11 patten st birkenhead ches. Outstanding
15 September 1933	Delivered on: 25 April 1940 Persons entitled: Liverpool & Provincial Bldg Socy Classification: Legal charge Secured details: Â£393:10:5 (owing). Particulars: Freehold 2 dawson ave birkenhead chis. Outstanding
21 November 1933	Delivered on: 25 April 1940 Persons entitled: Liverpool & Provincial Bld Socy Classification: Legal charge Secured details: Â£399:10:4 (owing). Particulars: Freehold 21 dawson ave birkenhead ches. Outstanding
28 September 1933	Delivered on: 25 April 1940 Persons entitled: Liverpool Provincial Bldg Socy Classification: Legal charge Secured details: Â£318:3:7 (owing). Particulars: Freehold 19 patten st birkenhead ches. Outstanding
18 September 1933	Delivered on: 25 April 1940 Persons entitled: Liverpool & Provincial Bldg Soc Classification: Legal charge Secured details: Â£391:13:0 (owing). Particulars: Freehold 529 price st birkenhead ches. Outstanding
19 November 1925	Delivered on: 30 July 1938 Persons entitled: Mayor Alderman & Burgesses of Birkenhead Classification: 19 nov 1925 26 jan 1926 26 jan 1926 8 june 1926 5 oct 1926 5 oct 1926 5 oct 1926 27 mar 1928 8 mortgages in all Secured details: Â£2995.14.2 owing. Particulars: 12,14,15,19, & 20 dawson avenue & 531,533 & 567 price st, birkenhead ches. Outstanding

Filing History

24 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
20 March 2020	Appointment of Miss Caroline Elizabeth Evans as a director on 7 March 2020 (2 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
18 July 2019	Termination of appointment of Jennifer Darling Stewart Evans as a secretary on 18 July 2019 (1 page)
18 July 2019	Termination of appointment of Jennifer Darling Stewart Evans as a director on 18 July 2019 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4,000 (7 pages)
26 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4,000 (7 pages)
12 November 2015	Registered office address changed from C/O C/O Lonsdale & Marsh 5th Floor, Orleans House Edmund Street Liverpool Merseyside L3 9NG to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from C/O C/O Lonsdale & Marsh 5th Floor, Orleans House Edmund Street Liverpool Merseyside L3 9NG to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 12 November 2015 (1 page)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4,000 (7 pages)
24 December 2014	Director's details changed for Ms Penelope Margaret Carey Evans on 30 September 2014 (2 pages)
24 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4,000 (7 pages)
24 December 2014	Director's details changed for Ms Penelope Margaret Carey Evans on 30 September 2014 (2 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4,000 (7 pages)
17 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4,000 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Director's details changed for Mrs Penelope Margaret Carey Stirrat on 24 July 2010 (2 pages)
16 November 2010	Director's details changed for Mrs Penelope Margaret Carey Stirrat on 24 July 2010 (2 pages)
16 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2009	Director's details changed for Penelope Margaret Carey Stirrat on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Jennifer Darling Stewart Evans on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Jeremy Neale Carey Evans on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Penelope Margaret Carey Stirrat on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Jennifer Darling Stewart Evans on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Jeremy Neale Carey Evans on 12 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG on 26 October 2009 (1 page)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2008	Return made up to 12/10/08; full list of members (5 pages)
16 December 2008	Return made up to 12/10/08; full list of members (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
10 March 2008	Return made up to 12/10/07; full list of members (5 pages)
10 March 2008	Return made up to 12/10/07; full list of members (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Registered office changed on 09/07/07 from: 5/7 james street liverpool L2 7XB (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 5/7 james street liverpool L2 7XB (1 page)
21 November 2006	Return made up to 12/10/06; full list of members (9 pages)
21 November 2006	Return made up to 12/10/06; full list of members (9 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2006	Return made up to 12/10/05; full list of members (9 pages)
31 January 2006	Return made up to 12/10/05; full list of members (9 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 March 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	New secretary appointed;new director appointed (2 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2004	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 November 2002	Return made up to 12/10/02; full list of members (9 pages)
4 November 2002	Return made up to 12/10/02; full list of members (9 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 October 2001	Return made up to 12/10/01; full list of members (7 pages)
23 October 2001	Return made up to 12/10/01; full list of members (7 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 October 2000	Return made up to 12/10/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 March 2000 (8 pages)
13 October 2000	Return made up to 12/10/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 March 2000 (8 pages)
10 December 1999	Return made up to 12/10/99; full list of members (6 pages)
10 December 1999	Return made up to 12/10/99; full list of members (6 pages)
27 September 1999	Full accounts made up to 31 March 1999 (8 pages)
27 September 1999	Full accounts made up to 31 March 1999 (8 pages)
20 November 1998	Return made up to 12/10/98; no change of members (4 pages)
20 November 1998	Return made up to 12/10/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 March 1998 (8 pages)
31 October 1998	Full accounts made up to 31 March 1998 (8 pages)
4 December 1997	Full accounts made up to 31 March 1997 (10 pages)
4 December 1997	Full accounts made up to 31 March 1997 (10 pages)
3 November 1997	Return made up to 12/10/97; no change of members (4 pages)
3 November 1997	Return made up to 12/10/97; no change of members (4 pages)
29 October 1996	Return made up to 12/10/96; full list of members (6 pages)
29 October 1996	Return made up to 12/10/96; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 March 1996 (11 pages)
16 October 1996	Full accounts made up to 31 March 1996 (11 pages)
23 October 1995	Return made up to 12/10/95; no change of members (4 pages)
23 October 1995	Full accounts made up to 31 March 1995 (11 pages)
23 October 1995	Return made up to 12/10/95; no change of members (4 pages)
23 October 1995	Full accounts made up to 31 March 1995 (11 pages)
22 December 1994	Full accounts made up to 31 March 1994 (11 pages)
22 December 1994	Full accounts made up to 31 March 1994 (11 pages)
9 November 1994	Return made up to 12/10/94; no change of members (4 pages)
9 November 1994	Return made up to 12/10/94; no change of members (4 pages)
30 November 1993	Full accounts made up to 31 March 1993 (9 pages)
30 November 1993	Full accounts made up to 31 March 1993 (9 pages)
7 November 1993	Return made up to 12/10/93; full list of members (5 pages)
7 November 1993	Return made up to 12/10/93; full list of members (5 pages)
7 April 1993	New director appointed (2 pages)
7 April 1993	New director appointed (2 pages)
23 March 1993	New secretary appointed (2 pages)
23 March 1993	New secretary appointed (2 pages)
18 February 1993	Full accounts made up to 31 March 1992 (10 pages)
18 February 1993	Full accounts made up to 31 March 1992 (10 pages)
18 November 1992	Secretary resigned;director resigned (2 pages)
18 November 1992	Return made up to 12/10/92; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 November 1992	Secretary resigned;director resigned (2 pages)
18 November 1992	Return made up to 12/10/92; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 January 1992	Full accounts made up to 31 March 1991 (11 pages)
13 January 1992	Full accounts made up to 31 March 1991 (11 pages)
29 October 1991	Return made up to 12/10/91; no change of members (4 pages)
29 October 1991	Return made up to 12/10/91; no change of members (4 pages)
7 November 1990	Return made up to 12/10/90; full list of members (4 pages)
7 November 1990	Full accounts made up to 31 March 1990 (8 pages)
7 November 1990	Full accounts made up to 31 March 1990 (8 pages)
7 November 1990	Return made up to 12/10/90; full list of members (4 pages)
7 July 1989	Return made up to 01/07/89; full list of members (4 pages)
7 July 1989	Full accounts made up to 31 March 1989 (8 pages)
7 July 1989	Return made up to 01/07/89; full list of members (4 pages)
7 July 1989	Full accounts made up to 31 March 1989 (8 pages)
15 May 1989	Registered office changed on 15/05/89 from: 17 harrington st liverpool L2 9QA (1 page)
15 May 1989	Registered office changed on 15/05/89 from: 17 harrington st liverpool L2 9QA (1 page)
22 July 1988	Full accounts made up to 31 March 1988 (8 pages)
22 July 1988	Full accounts made up to 31 March 1988 (8 pages)
22 July 1988	Return made up to 21/06/88; full list of members (4 pages)
22 July 1988	Return made up to 21/06/88; full list of members (4 pages)
29 September 1987	Full accounts made up to 31 March 1987 (8 pages)
29 September 1987	Return made up to 12/08/87; full list of members (4 pages)
29 September 1987	Return made up to 12/08/87; full list of members (4 pages)
29 September 1987	Full accounts made up to 31 March 1987 (8 pages)
8 January 1987	Registered office changed on 08/01/87 from: c/o mace and jones solicitors drury house 19 water street liverpool L2 orp (1 page)
8 January 1987	Registered office changed on 08/01/87 from: c/o mace and jones solicitors drury house 19 water street liverpool L2 orp (1 page)
18 November 1986	Full accounts made up to 31 March 1986 (8 pages)
18 November 1986	Return made up to 01/10/86; full list of members (4 pages)
18 November 1986	Return made up to 01/10/86; full list of members (4 pages)
18 November 1986	Full accounts made up to 31 March 1986 (8 pages)
25 June 1924	Incorporation (20 pages)
25 June 1924	Incorporation (20 pages)

Dawson Birkenhead Houses Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire