Company NameDawson (Wirral) Houses Limited
Company StatusActive
Company Number00279868
CategoryPrivate Limited Company
Incorporation Date23 September 1933 (87 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameNigel John Anderton
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(58 years, 1 month after company formation)
Appointment Duration28 years, 11 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
Director NameMr Mark Guy Williams
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(58 years, 1 month after company formation)
Appointment Duration28 years, 11 months
RoleChartered Surveyor
Country of ResidenceWales
Correspondence Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
Secretary NameNigel John Anderton
NationalityBritish
StatusCurrent
Appointed31 October 1991(58 years, 1 month after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
Director NameGuy Nicholas Williams
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1999(66 years after company formation)
Appointment Duration21 years
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
Director NameMr Guy Bell Williams
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(58 years, 1 month after company formation)
Appointment Duration17 years, 11 months (resigned 29 September 2009)
RoleSolicitor
Correspondence AddressLeighton Brow Leighton Road
Neston
South Wirral
Merseyside
L64 3SW

Location

Registered Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

997 at £1Gbb Estates LTD
99.70%
Ordinary
1 at £1Guy Nicholas Williams
0.10%
Ordinary
1 at £1Mark Guy Williams
0.10%
Ordinary
1 at £1Nigel John Anderton
0.10%
Ordinary

Financials

Year2014
Turnover£110,911
Gross Profit£50,468
Net Worth£2,426,382
Cash£33,771
Current Liabilities£20,024

Accounts

Latest Accounts31 December 2019 (8 months, 4 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 September 2019 (12 months ago)
Next Return Due9 November 2020 (1 month, 2 weeks from now)

Filing History

9 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
8 August 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
4 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
8 August 2016Full accounts made up to 31 December 2015 (13 pages)
9 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
8 July 2015Full accounts made up to 31 December 2014 (13 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(4 pages)
14 July 2014Full accounts made up to 31 December 2013 (13 pages)
9 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
(4 pages)
22 July 2013Full accounts made up to 31 December 2012 (13 pages)
31 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
9 August 2012Full accounts made up to 31 December 2011 (13 pages)
8 November 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
8 November 2011Director's details changed for Mr Mark Guy Williams on 1 August 2011 (2 pages)
8 November 2011Director's details changed for Guy Nicholas Williams on 1 September 2011 (2 pages)
8 November 2011Director's details changed for Mr Mark Guy Williams on 1 August 2011 (2 pages)
8 November 2011Director's details changed for Guy Nicholas Williams on 1 September 2011 (2 pages)
8 July 2011Full accounts made up to 31 December 2010 (13 pages)
9 December 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
9 December 2010Secretary's details changed for Nigel John Anderton on 1 January 2010 (1 page)
9 December 2010Director's details changed for Guy Nicholas Williams on 1 January 2010 (2 pages)
9 December 2010Director's details changed for Nigel John Anderton on 1 January 2010 (2 pages)
9 December 2010Secretary's details changed for Nigel John Anderton on 1 January 2010 (1 page)
9 December 2010Director's details changed for Guy Nicholas Williams on 1 January 2010 (2 pages)
9 December 2010Director's details changed for Nigel John Anderton on 1 January 2010 (2 pages)
31 August 2010Full accounts made up to 31 December 2009 (13 pages)
6 October 2009Full accounts made up to 31 December 2008 (14 pages)
29 September 2009Return made up to 28/09/09; full list of members (5 pages)
29 September 2009Director and secretary's change of particulars / nigel anderton / 01/05/2008 (1 page)
29 September 2009Appointment terminated director guy williams (1 page)
12 November 2008Return made up to 30/09/08; no change of members (8 pages)
28 October 2008Full accounts made up to 31 December 2007 (14 pages)
25 October 2007Full accounts made up to 31 December 2006 (14 pages)
25 October 2007Return made up to 30/09/07; no change of members (8 pages)
26 October 2006Full accounts made up to 31 December 2005 (14 pages)
26 October 2006Return made up to 30/09/06; full list of members (9 pages)
11 October 2005Full accounts made up to 31 December 2004 (13 pages)
11 October 2005Return made up to 30/09/05; full list of members (9 pages)
28 October 2004Full accounts made up to 31 December 2003 (13 pages)
28 October 2004Return made up to 30/09/04; full list of members (9 pages)
13 November 2003Full accounts made up to 31 December 2002 (13 pages)
31 October 2003Return made up to 30/09/03; full list of members (9 pages)
22 October 2002Full accounts made up to 31 December 2001 (13 pages)
22 October 2002Return made up to 30/09/02; full list of members (9 pages)
26 October 2001Full accounts made up to 31 December 2000 (13 pages)
26 October 2001Return made up to 30/09/01; full list of members (8 pages)
6 February 2001Registered office changed on 06/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
30 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 October 1999Full accounts made up to 31 December 1998 (12 pages)
5 October 1999Return made up to 30/09/99; full list of members (8 pages)
16 September 1999New director appointed (2 pages)
20 October 1998Full accounts made up to 31 December 1997 (12 pages)
20 October 1998Return made up to 30/09/98; no change of members (6 pages)
13 October 1997Full accounts made up to 31 December 1996 (12 pages)
13 October 1997Return made up to 30/09/97; full list of members (8 pages)
25 October 1996Return made up to 31/10/96; full list of members (8 pages)
25 October 1996Full accounts made up to 31 December 1995 (12 pages)