Dawstone Court Management (1994) Limited

Company Name	Dawstone Court Management (1994) Limited
Directors	Geraldine Pike and Leonard Charles Hornby
Company Status	Active
Company Number	03064985
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Geraldine Pike
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 September 2008(13 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Dawstone Court Thurstaston Rda Heswall Wirral CH60 6SB Wales

Director Name	Leonard Charles Hornby
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(15 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Dawstone Court Heswall Wirral CH60 6SB Wales

Director Name	Christopher Richard Tyrer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Manager
Correspondence Address	43 Bynmore Drive Macclesfield Cheshire SK11 7WA

Secretary Name	Miss Ann Elizabeth Lever
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	95 Nevile Road Higher Broughton Salford Lancashire M7 3PP

Director Name	Mr Brian Geoffrey Fox
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 19 October 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Merton Avenue Hartley Longfield Kent DA3 7EB

Secretary Name	Mr Harold John Cleminson
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 19 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 All Saints Road Tunbridge Wells Kent TN4 9JF

Director Name	William John Campbell
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2005)
Role	Retired
Correspondence Address	8 Dawstone Court 43 Thurstaston Road, Heswall Wirral Merseyside CH60 6SB Wales

Director Name	John Garth Taylor
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(5 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	1 Dawstone Court 43 Thurstaston Road, Heswall Wirral Merseyside CH60 6SB Wales

Director Name	Thelma Taylor
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(5 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 September 2008)
Role	Retired
Correspondence Address	1 Dawstone Court 43 Thurstaston Road, Heswall Wirral Merseyside CH60 6SB Wales

Secretary Name	John Garth Taylor
Nationality	British
Status	Resigned
Appointed	19 October 2000(5 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	1 Dawstone Court 43 Thurstaston Road, Heswall Wirral Merseyside CH60 6SB Wales

Director Name	Elizabeth Todd Aitkenhead Taylor
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2008)
Role	Retired
Correspondence Address	6 Dawstone Court 43 Thurstaston Road Heswall Merseyside CH60 6SB Wales

Director Name	Mr Colin Winstanley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(13 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 October 2017)
Role	Property Management
Country of Residence	England
Correspondence Address	6 Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	John Thomas Leedham
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(16 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat No 1 Dawstone Court 43 Thurstaston Road Heswall Wirral CH60 6SB Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	105 Banks Road West Kirby Wirral CH48 0RB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Albert Cecil Pike & Geraldine Pike 11.11% Ordinary
1 at £1	Eileen Herd 11.11% Ordinary
1 at £1	Elizabeth Todd Aitlnhead Taylor & James David Kirkpatrick Taylor 11.11% Ordinary
1 at £1	Florence May Coates 11.11% Ordinary
1 at £1	Iris May Heath 11.11% Ordinary
1 at £1	Kathleen Joyce Mee 11.11% Ordinary
1 at £1	Nancy Charlton Taylor 11.11% Ordinary
1 at £1	Thelma Taylor & John Garth Taylor 11.11% Ordinary
1 at £1	William John Campbell & Constance Campbell 11.11% Ordinary

Financials

Year	2014
Turnover	£22,889
Net Worth	£4,298
Cash	£4,586
Current Liabilities	£288

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

22 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of John Thomas Leedham as a director on 8 January 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
8 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
24 October 2017	Termination of appointment of Colin Winstanley as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Colin Winstanley as a director on 24 October 2017 (1 page)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
1 September 2016	Total exemption full accounts made up to 30 June 2016 (6 pages)
1 September 2016	Total exemption full accounts made up to 30 June 2016 (6 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 9 (7 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 9 (7 pages)
14 December 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
14 December 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 9 (7 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 9 (7 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 9 (7 pages)
28 August 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
28 August 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 9 (7 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 9 (7 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 9 (7 pages)
13 February 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
13 February 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
2 November 2012	Total exemption full accounts made up to 30 June 2012 (6 pages)
2 November 2012	Total exemption full accounts made up to 30 June 2012 (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
29 December 2011	Appointment of John Thomas Leedham as a director (3 pages)
29 December 2011	Appointment of John Thomas Leedham as a director (3 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Termination of appointment of John Taylor as a director (1 page)
6 June 2011	Termination of appointment of John Taylor as a director (1 page)
6 June 2011	Termination of appointment of John Taylor as a secretary (1 page)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Termination of appointment of John Taylor as a secretary (1 page)
24 March 2011	Appointment of Leonard Charles Hornby as a director (3 pages)
24 March 2011	Appointment of Leonard Charles Hornby as a director (3 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for John Garth Taylor on 6 June 2010 (2 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Colin Winstanley on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for John Garth Taylor on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for Geraldine Pike on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for Colin Winstanley on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for Colin Winstanley on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for Geraldine Pike on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for John Garth Taylor on 6 June 2010 (2 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Geraldine Pike on 6 June 2010 (2 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 October 2009	Appointment of Geraldine Pike as a director (2 pages)
16 October 2009	Appointment of Geraldine Pike as a director (2 pages)
24 September 2009	Director appointed colin winstanley (2 pages)
24 September 2009	Director appointed colin winstanley (2 pages)
10 September 2009	Appointment terminated director elizabeth taylor (1 page)
10 September 2009	Appointment terminated director elizabeth taylor (1 page)
10 September 2009	Appointment terminated director thelma taylor (1 page)
10 September 2009	Appointment terminated director thelma taylor (1 page)
16 July 2009	Return made up to 06/06/09; full list of members (7 pages)
16 July 2009	Return made up to 06/06/09; full list of members (7 pages)
16 April 2009	Registered office changed on 16/04/2009 from 1 dawstone court 43 thurstaston road heswall wirral CH60 6SB (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 1 dawstone court 43 thurstaston road heswall wirral CH60 6SB (1 page)
27 August 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
27 August 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
13 August 2008	Return made up to 06/06/08; full list of members (7 pages)
13 August 2008	Return made up to 06/06/08; full list of members (7 pages)
24 August 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
24 August 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
11 July 2007	Return made up to 06/06/07; no change of members (7 pages)
11 July 2007	Return made up to 06/06/07; no change of members (7 pages)
18 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
18 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 June 2006	Return made up to 06/06/06; full list of members (11 pages)
16 June 2006	Return made up to 06/06/06; full list of members (11 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
6 September 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
6 September 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
15 June 2005	Return made up to 06/06/05; full list of members (11 pages)
15 June 2005	Return made up to 06/06/05; full list of members (11 pages)
16 August 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
16 August 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
11 June 2004	Return made up to 06/06/04; full list of members (11 pages)
11 June 2004	Return made up to 06/06/04; full list of members (11 pages)
12 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
12 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
13 June 2003	Return made up to 06/06/03; full list of members (11 pages)
13 June 2003	Return made up to 06/06/03; full list of members (11 pages)
16 September 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
16 September 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
28 June 2002	Return made up to 06/06/02; full list of members (10 pages)
28 June 2002	Return made up to 06/06/02; full list of members (10 pages)
23 August 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
23 August 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
6 July 2001	Return made up to 06/06/01; full list of members (10 pages)
6 July 2001	Return made up to 06/06/01; full list of members (10 pages)
26 April 2001	Full accounts made up to 30 June 2000 (9 pages)
26 April 2001	Full accounts made up to 30 June 2000 (9 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	Ad 19/10/00--------- Â£ si 7@1=7 Â£ ic 2/9 (4 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Ad 19/10/00--------- Â£ si 7@1=7 Â£ ic 2/9 (4 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Registered office changed on 24/10/00 from: woolwich PLC watling street bexleyheath kent DA6 7RR (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: woolwich PLC watling street bexleyheath kent DA6 7RR (1 page)
24 October 2000	New director appointed (2 pages)
11 July 2000	Full accounts made up to 30 June 1997 (9 pages)
11 July 2000	Full accounts made up to 30 June 1998 (9 pages)
11 July 2000	Return made up to 06/06/98; full list of members (8 pages)
11 July 2000	Full accounts made up to 30 June 1999 (9 pages)
11 July 2000	Registered office changed on 11/07/00 from: highfield house west hill dartford kent DA1 2EW (1 page)
11 July 2000	Return made up to 06/06/00; full list of members (8 pages)
11 July 2000	Full accounts made up to 30 June 1999 (9 pages)
11 July 2000	Return made up to 06/06/99; full list of members (8 pages)
11 July 2000	Registered office changed on 11/07/00 from: highfield house west hill dartford kent DA1 2EW (1 page)
11 July 2000	Return made up to 06/06/00; full list of members (8 pages)
11 July 2000	Full accounts made up to 30 June 1998 (9 pages)
11 July 2000	Return made up to 06/06/98; full list of members (8 pages)
11 July 2000	Full accounts made up to 30 June 1997 (9 pages)
11 July 2000	Return made up to 06/06/99; full list of members (8 pages)
10 July 2000	Restoration by order of the court (2 pages)
10 July 2000	Restoration by order of the court (2 pages)
23 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 1998	First Gazette notice for compulsory strike-off (1 page)
1 December 1998	First Gazette notice for compulsory strike-off (1 page)
5 July 1997	Return made up to 06/06/97; full list of members (6 pages)
5 July 1997	Return made up to 06/06/97; full list of members (6 pages)
8 April 1997	Full accounts made up to 30 June 1996 (8 pages)
8 April 1997	Full accounts made up to 30 June 1996 (8 pages)
3 October 1996	Director resigned (2 pages)
3 October 1996	Registered office changed on 03/10/96 from: suite 11,wilmslow house water lane,wilmslow cheshire SK9 5AG (1 page)
3 October 1996	New secretary appointed (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	New secretary appointed (1 page)
3 October 1996	Director resigned (2 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Registered office changed on 03/10/96 from: suite 11,wilmslow house water lane,wilmslow cheshire SK9 5AG (1 page)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	Secretary resigned (2 pages)
17 September 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Secretary resigned (1 page)
12 June 1995	Secretary resigned (1 page)
6 June 1995	Incorporation (20 pages)
6 June 1995	Incorporation (20 pages)

Dawstone Court Management (1994) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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