Dixon Webb (Management) Limited

Company Name	Dixon Webb (Management) Limited
Director	Edward Joseph Coxon
Company Status	Active
Company Number	02296665
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Joseph Coxon
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(21 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Thomas David Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 years after company formation)
Appointment Duration	17 years, 5 months (resigned 08 March 2010)
Role	Chartered Surveyor
Correspondence Address	Norwood Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales

Director Name	Peter George Fairhurst
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 1998)
Role	Chartered Surveyor
Correspondence Address	23 Bellemonte Road Frodsham Warrington Cheshire WA6 6BL

Director Name	Ian Henry Brown McLaren
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1994)
Role	Chartered Surveyor
Correspondence Address	14 Greenway Road Runcorn Cheshire WA7 4NR

Director Name	Mr Neil Austin Morton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 1992(4 years after company formation)
Appointment Duration	20 years, 2 months (resigned 03 December 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales

Director Name	Ernest Tyrer
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 1994)
Role	Chartered Surveyor
Correspondence Address	Whiteways Moss Lane Moore Warrington Cheshire WA4 6UT

Secretary Name	Frederick Charles Hutchence
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Gayton End Gayton Farm Road Heswall Wirral Merseyside L60 8NN

Secretary Name	Peter George Fairhurst
Nationality	British
Status	Resigned
Appointed	15 November 1994(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	23 Bellemonte Road Frodsham Warrington Cheshire WA6 6BL

Director Name	Eric Ian Rose
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(9 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales

Secretary Name	Mr Neil Austin Morton
Nationality	English
Status	Resigned
Appointed	16 March 1998(9 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 December 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales

Contact

Website	dixonwebb.com

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Edward Joseph Coxon 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 September 2023 (8 months ago)
Next Return Due	27 September 2024 (4 months, 2 weeks from now)

Filing History

21 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
20 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 October 2017 (5 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
8 December 2016	Accounts for a dormant company made up to 31 October 2016 (6 pages)
8 December 2016	Accounts for a dormant company made up to 31 October 2016 (6 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (3 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (3 pages)
29 July 2014	Accounts for a dormant company made up to 30 October 2013 (6 pages)
29 July 2014	Accounts for a dormant company made up to 30 October 2013 (6 pages)
29 July 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ England to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ England to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 29 July 2014 (1 page)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
11 December 2012	Termination of appointment of Neil Morton as a secretary (1 page)
11 December 2012	Termination of appointment of Eric Rose as a director (1 page)
11 December 2012	Termination of appointment of Neil Morton as a secretary (1 page)
11 December 2012	Termination of appointment of Neil Morton as a director (1 page)
11 December 2012	Termination of appointment of Neil Morton as a director (1 page)
11 December 2012	Termination of appointment of Eric Rose as a director (1 page)
4 December 2012	Registered office address changed from Century Buildings 31 North John Street Liverpool Merseyside L2 6RG on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
4 December 2012	Registered office address changed from Century Buildings 31 North John Street Liverpool Merseyside L2 6RG on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Century Buildings 31 North John Street Liverpool Merseyside L2 6RG on 4 December 2012 (1 page)
27 February 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
27 February 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
7 November 2011	Registered office address changed from 42 Whitechapel Liverpool Merseyside L1 6DZ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 42 Whitechapel Liverpool Merseyside L1 6DZ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 42 Whitechapel Liverpool Merseyside L1 6DZ on 7 November 2011 (2 pages)
20 September 2011	Director's details changed for Neil Austin Morton on 14 September 2011 (2 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Neil Austin Morton on 14 September 2011 (2 pages)
7 February 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
7 February 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
5 October 2010	Director's details changed for Edward Joseph Coxon on 15 September 2010 (2 pages)
5 October 2010	Director's details changed for Eric Ian Rose on 15 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Neil Austin Morton on 15 September 2010 (1 page)
5 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Eric Ian Rose on 15 September 2010 (2 pages)
5 October 2010	Director's details changed for Edward Joseph Coxon on 15 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Neil Austin Morton on 15 September 2010 (1 page)
5 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
26 March 2010	Termination of appointment of Thomas Evans as a director (2 pages)
26 March 2010	Appointment of Edward Joseph Coxon as a director (3 pages)
26 March 2010	Appointment of Edward Joseph Coxon as a director (3 pages)
26 March 2010	Termination of appointment of Thomas Evans as a director (2 pages)
12 March 2010	Registered office address changed from Colonial Chambers Temple Street Liverpool Merseyside L2 5RH on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from Colonial Chambers Temple Street Liverpool Merseyside L2 5RH on 12 March 2010 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
28 September 2009	Return made up to 15/09/09; full list of members (4 pages)
28 September 2009	Return made up to 15/09/09; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
2 February 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
15 October 2008	Return made up to 15/09/08; no change of members (7 pages)
15 October 2008	Return made up to 15/09/08; no change of members (7 pages)
7 April 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
7 April 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
2 October 2007	Return made up to 15/09/07; no change of members (7 pages)
2 October 2007	Return made up to 15/09/07; no change of members (7 pages)
18 May 2007	Registered office changed on 18/05/07 from: castle chambers 43 castle street liverpool merseyside L2 9SH (1 page)
18 May 2007	Registered office changed on 18/05/07 from: castle chambers 43 castle street liverpool merseyside L2 9SH (1 page)
21 March 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
21 March 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
15 November 2006	Return made up to 15/09/06; full list of members (7 pages)
15 November 2006	Return made up to 15/09/06; full list of members (7 pages)
23 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
23 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
14 October 2005	Return made up to 15/09/05; full list of members (7 pages)
14 October 2005	Return made up to 15/09/05; full list of members (7 pages)
5 April 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
5 April 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
12 October 2004	Return made up to 15/09/04; full list of members (7 pages)
12 October 2004	Return made up to 15/09/04; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
2 April 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
18 November 2003	Return made up to 15/09/03; full list of members (7 pages)
18 November 2003	Return made up to 15/09/03; full list of members (7 pages)
9 February 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
9 February 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
25 October 2002	Return made up to 15/09/02; full list of members (7 pages)
25 October 2002	Return made up to 15/09/02; full list of members (7 pages)
11 March 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
11 March 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
15 October 2001	Return made up to 15/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Return made up to 15/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 April 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
13 April 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
22 November 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (7 pages)
22 November 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (7 pages)
31 March 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
31 March 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
1 December 1999	Return made up to 15/09/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 December 1999	Return made up to 15/09/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
11 March 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
11 March 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
3 November 1998	Return made up to 15/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1998	Return made up to 15/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 May 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
19 May 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (2 pages)
17 November 1997	Return made up to 15/09/97; full list of members (6 pages)
17 November 1997	Return made up to 15/09/97; full list of members (6 pages)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
22 October 1996	Return made up to 15/09/96; no change of members (4 pages)
22 October 1996	Return made up to 15/09/96; no change of members (4 pages)
9 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
9 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
15 November 1995	Return made up to 15/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 November 1995	Return made up to 15/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
17 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)

Dixon Webb (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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