| Company Name | Dawson (Wirral) Houses Limited |
|---|---|
| Company Status | Active |
| Company Number | 00279868 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1933(89 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Nigel John Anderton |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(58 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
| Director Name | Mr Mark Guy Williams |
|---|---|
| Date of Birth | November 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(58 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | Wales |
| Correspondence Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
| Director Name | Guy Nicholas Williams |
|---|---|
| Date of Birth | August 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1999(66 years after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
| Director Name | Mr Guy Bell Williams |
|---|---|
| Date of Birth | January 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(58 years, 1 month after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 29 September 2009) |
| Role | Solicitor |
| Correspondence Address | Leighton Brow Leighton Road Neston South Wirral Merseyside L64 3SW |
| Secretary Name | Nigel John Anderton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(58 years, 1 month after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 13 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
Location
| Registered Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 997 at £1 | Gbb Estates LTD 99.70% Ordinary |
|---|---|
| 1 at £1 | Guy Nicholas Williams 0.10% Ordinary |
| 1 at £1 | Mark Guy Williams 0.10% Ordinary |
| 1 at £1 | Nigel John Anderton 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £110,911 |
| Gross Profit | £50,468 |
| Net Worth | £2,426,382 |
| Cash | £33,771 |
| Current Liabilities | £20,024 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2022 (6 months ago) |
|---|---|
| Next Return Due | 12 October 2023 (6 months, 2 weeks from now) |
Filing History
| 28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
|---|---|
| 29 July 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 24 June 2021 | Cessation of Gbb Estates Ltd as a person with significant control on 24 June 2021 (1 page) |
| 13 May 2021 | Termination of appointment of Nigel John Anderton as a secretary on 13 May 2021 (1 page) |
| 3 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 3 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 4 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 9 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 8 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 8 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 9 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 8 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 8 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 14 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 14 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 22 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 22 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 31 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 9 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 8 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Director's details changed for Mr Mark Guy Williams on 1 August 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Guy Nicholas Williams on 1 September 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Mark Guy Williams on 1 August 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Guy Nicholas Williams on 1 September 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Director's details changed for Mr Mark Guy Williams on 1 August 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Guy Nicholas Williams on 1 September 2011 (2 pages) |
| 8 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 8 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 9 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Secretary's details changed for Nigel John Anderton on 1 January 2010 (1 page) |
| 9 December 2010 | Director's details changed for Guy Nicholas Williams on 1 January 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Nigel John Anderton on 1 January 2010 (2 pages) |
| 9 December 2010 | Secretary's details changed for Nigel John Anderton on 1 January 2010 (1 page) |
| 9 December 2010 | Director's details changed for Guy Nicholas Williams on 1 January 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Nigel John Anderton on 1 January 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Secretary's details changed for Nigel John Anderton on 1 January 2010 (1 page) |
| 9 December 2010 | Director's details changed for Guy Nicholas Williams on 1 January 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Nigel John Anderton on 1 January 2010 (2 pages) |
| 31 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 31 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 6 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 6 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (5 pages) |
| 29 September 2009 | Director and secretary's change of particulars / nigel anderton / 01/05/2008 (1 page) |
| 29 September 2009 | Appointment terminated director guy williams (1 page) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (5 pages) |
| 29 September 2009 | Director and secretary's change of particulars / nigel anderton / 01/05/2008 (1 page) |
| 29 September 2009 | Appointment terminated director guy williams (1 page) |
| 12 November 2008 | Return made up to 30/09/08; no change of members (8 pages) |
| 12 November 2008 | Return made up to 30/09/08; no change of members (8 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 25 October 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 25 October 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 11 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 11 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 13 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 13 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 31 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 31 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 22 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 22 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 22 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 22 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 26 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 26 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 6 February 2001 | Registered office changed on 06/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 30 October 2000 | Return made up to 30/09/00; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 30 October 2000 | Return made up to 30/09/00; full list of members
|
| 5 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
| 25 October 1996 | Return made up to 31/10/96; full list of members (8 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 25 October 1996 | Return made up to 31/10/96; full list of members (8 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |