Company Information for

A2DOMINION RESIDENTIAL LIMITED

113 UXBRIDGE ROAD, LONDON, W5 5TL,

Company Registration Number

05230209

Private Limited Company

Active

About A2dominion Residential Ltd

A2DOMINION RESIDENTIAL LIMITED was founded on 2004-09-14 and has its registered office in London. The organisation's status is listed as "Active". A2dominion Residential Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
A2DOMINION RESIDENTIAL LIMITED
Legal Registered Office
113 UXBRIDGE ROAD
LONDON
W5 5TL
Other companies in W2
Previous Names
DOMINION DEVELOPMENTS (2004) LIMITED
12/03/2014
SPEED 9934 LIMITED
21/10/2004

Filing Information

Company Number05230209
Date formed2004-09-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 22:28:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Zoe Ollerearnshaw Company Secretary 2011-12-22
David Coates Director FINANCE DIRECTOR 2017-04-01 UNITED KINGDOM
Ian Douglas Cox Director NONE 2017-04-01 ENGLAND
Sara Louise Dickinson Director FINANCE DIRECTOR 2013-11-01 ENGLAND
Darrell John Mercer Director CEO A2DOMINION 2017-04-01 UNITED KINGDOM
Caroline Tiller Director EXECUTIVE DIRECTOR 2017-04-01 UNITED KINGDOM
Caroline Tolhurst Director COMPANY SECRETARY 2017-04-01 UNITED KINGDOM
Anne Waterhouse Director EXECUTIVE DIRECTOR 2017-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Anthony Knevett Director 2017-04-01 2017-10-01
Suzanne Lee Avery Director 2015-09-01 2017-03-31
Mark Gallagher Director 2014-06-04 2017-03-31
Nicholas David Martin Director 2014-11-12 2017-03-31
Brenda Leigh Jenner Director 2013-01-01 2016-03-31
Ross Henry Proudfoot Director 2013-01-01 2015-09-30
David Peter Coates Director 2013-11-01 2014-11-12
Lynn Angharad Chandler Director 2013-01-01 2014-09-30
Kathryn Bull Director 2012-04-01 2012-12-31
John Anthony Knevett Director 2009-07-01 2012-12-31
Darrell John Mercer Director 2004-10-08 2012-12-31
Colin Ian Buckley Director 2010-04-01 2012-03-31
Jan Miroslaw Czezowski Director 2010-04-01 2012-03-31
Peter George Farquhar Dibben Director 2010-04-01 2012-03-31
Andrew Michael Leahy Director 2010-04-01 2012-03-31
Susan Jennifer Mary Price Director 2010-04-01 2012-03-31
William Gareth Pryce Director 2010-04-01 2012-03-31
Alethea Chia Jung Siow Director 2010-04-01 2012-03-31
Terence Edward Sullivan Director 2010-04-01 2012-03-31
Kathryn Bull Company Secretary 2011-11-19 2011-12-21
Kerry Andrew Tromanhauser Company Secretary 2009-07-01 2011-11-18
Kathryn Bull Director 2009-07-01 2010-03-31
Kathryn Bull Company Secretary 2008-10-01 2009-07-01
Simon Patrick Ffrench Devitt Director 2007-11-15 2009-07-01
Hester Rose Merrett Company Secretary 2004-10-08 2008-10-01
Peter Marlon Mccormack Director 2004-10-08 2007-11-13
Waterlow Secretaries Limited Nominated Secretary 2004-09-14 2004-10-08

Related Directorships for Sara Louise Dickinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Louise Dickinson A2DOMINION TREASURY LIMITEDDirector 2013-11-01 CURRENT 2008-05-02 Active

Related Directorships for Darrell John Mercer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darrell John Mercer IN WEST EALING LIMITEDDirector 2017-03-01 CURRENT 2014-04-17 Active
Darrell John Mercer HOMES FOR READING LTDDirector 2016-10-21 CURRENT 2016-04-06 Active
Darrell John Mercer HOME FARM EXEMPLAR LIMITEDDirector 2016-03-23 CURRENT 2003-07-21 Active
Darrell John Mercer UPPER RICHMOND BUILDINGS LIMITEDDirector 2016-03-23 CURRENT 2014-03-03 Active
Darrell John Mercer AFFORDABLE PROPERTY MANAGEMENT LIMITEDDirector 2012-04-01 CURRENT 2007-09-20 Active
Darrell John Mercer A2DOMINION INVESTMENTS LIMITEDDirector 2012-04-01 CURRENT 2008-03-14 Active
Darrell John Mercer KINGSBRIDGE RESIDENTIAL LIMITEDDirector 2012-04-01 CURRENT 2001-10-02 Active
Darrell John Mercer A2DOMINION ENTERPRISES LIMITEDDirector 2009-10-01 CURRENT 1990-03-02 Active
Darrell John Mercer A2DOMINION DEVELOPMENTS LIMITEDDirector 2005-10-12 CURRENT 2005-10-06 Active

Related Directorships for Caroline Tolhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Tolhurst A2DOMINION DEVELOPMENTS LIMITEDDirector 2017-04-13 CURRENT 2005-10-06 Active
Caroline Tolhurst LOCATED PROPERTY LIMITEDDirector 2017-02-03 CURRENT 2016-09-20 Active
Caroline Tolhurst MONT FORT LIMITEDDirector 2009-06-30 CURRENT 2009-06-30 Active

Related Directorships for Anne Waterhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Waterhouse HOME FARM EXEMPLAR LIMITEDDirector 2018-05-01 CURRENT 2003-07-21 Active
Anne Waterhouse AFFORDABLE PROPERTY MANAGEMENT LIMITEDDirector 2018-05-01 CURRENT 2007-09-20 Active
Anne Waterhouse UPPER RICHMOND BUILDINGS LIMITEDDirector 2018-05-01 CURRENT 2014-03-03 Active
Anne Waterhouse A2DOMINION ENTERPRISES LIMITEDDirector 2018-05-01 CURRENT 1990-03-02 Active
Anne Waterhouse A2DOMINION INVESTMENTS LIMITEDDirector 2018-05-01 CURRENT 2008-03-14 Active
Anne Waterhouse WESTLAND CLOSE MANAGEMENT LIMITEDDirector 2018-05-01 CURRENT 1982-01-08 Active
Anne Waterhouse KINGSBRIDGE RESIDENTIAL LIMITEDDirector 2018-05-01 CURRENT 2001-10-02 Active
Anne Waterhouse A2DOMINION DEVELOPMENTS LIMITEDDirector 2017-04-13 CURRENT 2005-10-06 Active