Dewisant Lettings & Management Ltd

Company Name	Dewisant Lettings & Management Ltd
Directors	Jonathan Dan Wainwright and Anthony Philip Davies
Company Status	Active
Company Number	04926842
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Dan Wainwright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Refuge House 3rd Floor Watergate Row South Chester Cheshire CH1 2LE Wales

Director Name	Mr Anthony Philip Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Refuge House 3rd Floor Watergate Row South Chester Cheshire CH1 2LE Wales

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Tony James Pearson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Surveyor
Correspondence Address	29 Rushams Road Horsham West Sussex RH12 2NU

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Jonathan Dan Wainwright
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	3-5 Farm Lane London Greater London SW6 1PU

Director Name	Katherine Jane Letman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 January 2009)
Role	Estate Agent
Correspondence Address	156 Hornby House Ham Close Ham Richmond Surrey TW10 7NU

Director Name	Mr Peter Ralph Woodings
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	3-5 Farm Lane London Greater London SW6 1PU

Director Name	Mrs Denessa Chan Davies
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 2016(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 2020)
Role	Manager
Country of Residence	England
Correspondence Address	3rd Floor, No 35 Harwood Road London SW6 4QP

Contact

Website	stdavidgroup.com
Telephone	020 73814477
Telephone region	London

Location

Registered Address	Refuge House 3rd Floor Watergate Row South Chester Cheshire CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Anthony Philip Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,242
Cash	£4,783
Current Liabilities	£7,959

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

20 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
11 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
5 November 2020	Appointment of Mr Anthont Philip Davies as a director on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Anthont Philip Davies on 5 November 2020 (2 pages)
4 November 2020	Termination of appointment of Denessa Chan Davies as a director on 3 November 2020 (1 page)
20 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
29 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22 (3 pages)
20 November 2019	Registered office address changed from 3rd Floor, No 35 Harwood Road London SW6 4QP England to Refuge House 3rd Floor Watergate Row South Chester Cheshire CH1 2LE on 20 November 2019 (1 page)
16 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
8 May 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
20 February 2019	Director's details changed for Ms Denessa Tan Ping Chan on 24 November 2016 (2 pages)
23 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
6 February 2018	Registered office address changed from 3-5 Farm Lane London Greater London SW6 1PU to 3rd Floor, No 35 Harwood Road London SW6 4QP on 6 February 2018 (1 page)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 February 2017	Termination of appointment of Jonathan Dan Wainwright as a secretary on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Jonathan Dan Wainwright as a secretary on 15 February 2017 (1 page)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Director's details changed for Ms Denessa Tan Ping Chan on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Ms Denessa Tan Ping Chan on 1 August 2016 (2 pages)
17 May 2016	Appointment of Ms Denessa Tan Ping Chan as a director on 1 March 2016 (2 pages)
17 May 2016	Appointment of Ms Denessa Tan Ping Chan as a director on 1 March 2016 (2 pages)
17 February 2016	Termination of appointment of Peter Ralph Woodings as a director on 16 February 2016 (1 page)
17 February 2016	Termination of appointment of Peter Ralph Woodings as a director on 16 February 2016 (1 page)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 March 2014	Appointment of Mr Peter Ralph Woodings as a director (2 pages)
14 March 2014	Appointment of Mr Peter Ralph Woodings as a director (2 pages)
15 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
16 October 2013	Director's details changed for Jonathan Dan Wainwright on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Jonathan Dan Wainwright on 16 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Jonathan Dan Wainwright on 16 October 2013 (1 page)
16 October 2013	Secretary's details changed for Jonathan Dan Wainwright on 16 October 2013 (1 page)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
15 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
15 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 June 2009	Appointment terminated director tony pearson (1 page)
8 June 2009	Appointment terminated director tony pearson (1 page)
27 January 2009	Appointment terminated director katherine letman (1 page)
27 January 2009	Appointment terminated director katherine letman (1 page)
30 October 2008	Return made up to 09/10/08; no change of members (4 pages)
30 October 2008	Return made up to 09/10/08; no change of members (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 August 2008	Company name changed dragon premier homes LIMITED\certificate issued on 13/08/08 (2 pages)
12 August 2008	Company name changed dragon premier homes LIMITED\certificate issued on 13/08/08 (2 pages)
4 April 2008	Company name changed dragon uk developments LIMITED\certificate issued on 10/04/08 (2 pages)
4 April 2008	Company name changed dragon uk developments LIMITED\certificate issued on 10/04/08 (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 October 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Return made up to 09/10/06; full list of members (7 pages)
17 October 2006	Return made up to 09/10/06; full list of members (7 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 November 2005	Return made up to 09/10/05; full list of members (7 pages)
21 November 2005	Return made up to 09/10/05; full list of members (7 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 June 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
28 June 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
28 October 2004	Return made up to 09/10/04; full list of members (7 pages)
28 October 2004	Return made up to 09/10/04; full list of members (7 pages)
19 November 2003	Memorandum and Articles of Association (11 pages)
19 November 2003	Memorandum and Articles of Association (11 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New secretary appointed;new director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 312B high street orpington BR6 0NG (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New secretary appointed;new director appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 312B high street orpington BR6 0NG (1 page)
30 October 2003	Company name changed first access management LIMITED\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed first access management LIMITED\certificate issued on 30/10/03 (2 pages)
9 October 2003	Incorporation (14 pages)
9 October 2003	Incorporation (14 pages)

Dewisant Lettings & Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire