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Home > England & Wales Companies > DULWICH WOOD INVESTMENTS LIMITED
Company Information for

DULWICH WOOD INVESTMENTS LIMITED

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ,
Company Registration Number
00630587
Private Limited Company
Active

Company Overview

About Dulwich Wood Investments Ltd
DULWICH WOOD INVESTMENTS LIMITED was founded on 1959-06-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Dulwich Wood Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DULWICH WOOD INVESTMENTS LIMITED
 
Legal Registered Office
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TQ
Other companies in GL53
 
Filing Information
Company Number 00630587
Company ID Number 00630587
Date formed 1959-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DULWICH WOOD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQUITY HARBOUR LIMITED   HARBOUR KEY LIMITED   KAPABILITY (CHELTENHAM) LIMITED   HARPER SHELDON LIMITED
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Company Officers of DULWICH WOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LESLEY MCDONOUGH
 Company Secretary 2001-11-26
SALLY LOUISE BROOK
 Director 2018-04-16
HELEN JANE LAWRENSON
 Director 2018-04-16
RICHARD JAMES MCDONOUGH
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY OLIVIA MCDONOUGH
 Company Secretary 1991-12-31 2001-11-26
DOROTHY OLIVIA MCDONOUGH
 Director 1991-12-31 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER LESLEY MCDONOUGH CROYDON SECURITIES LIMITED Company Secretary 2001-11-26 CURRENT 1959-06-17 Active - Proposal to Strike off
SALLY LOUISE BROOK CROYDON SECURITIES LIMITED Director 2018-04-16 CURRENT 1959-06-17 Active - Proposal to Strike off
HELEN JANE LAWRENSON CROYDON SECURITIES LIMITED Director 2018-04-16 CURRENT 1959-06-17 Active - Proposal to Strike off
RICHARD JAMES MCDONOUGH CROYDON SECURITIES LIMITED Director 1991-12-31 CURRENT 1959-06-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-0405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-18Change of details for Mr Richard James Mcdonough as a person with significant control on 2022-11-18
2022-11-18PSC04Change of details for Mr Richard James Mcdonough as a person with significant control on 2022-11-18
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2405/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-07AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-02CH01Director's details changed for Richard James Mcdonough on 2019-12-31
2020-01-02CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER LESLEY MCDONOUGH on 2019-12-31
2019-06-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-29AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18AP01DIRECTOR APPOINTED MRS HELEN JANE LAWRENSON
2018-04-18AP01DIRECTOR APPOINTED MRS SALLY LOUISE BROOK
2018-01-10AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 92
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14SH0118/11/15 STATEMENT OF CAPITAL GBP 92
2016-03-11SH0118/11/15 STATEMENT OF CAPITAL GBP 92
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 92
2016-03-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX
2015-09-15AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17RES09Resolution of authority to purchase a number of shares
2015-08-17SH03Purchase of own shares
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 73
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-06AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 73
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-13AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-24AA05/04/10 TOTAL EXEMPTION FULL
2010-01-07AR0131/12/09 FULL LIST
2009-07-30AA05/04/09 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-23AA05/04/08 TOTAL EXEMPTION FULL
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09288cSECRETARY'S PARTICULARS CHANGED
2006-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-09-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-05288aNEW SECRETARY APPOINTED
2001-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-02-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-01-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/96
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-12AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-10-04ELRESS386 DISP APP AUDS 12/09/95
1995-10-04ELRESS252 DISP LAYING ACC 12/09/95
1995-10-04ELRESS366A DISP HOLDING AGM 12/09/95
1995-07-06287REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 74 KILBURN HIGH RD LONDON NW6 4HS
1995-02-23363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-02-21363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DULWICH WOOD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DULWICH WOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1964-11-08 Satisfied WESTMINSTER BANK LTD
CHARGE 1964-03-25 Satisfied WESTMINSTER BANK LTD
CHARGE 1963-01-03 PART of the property or undertaking has been released from charge WESTMINSTER BANK LTD
CHARGE 1960-04-25 Satisfied WESTMINSTER BANK LTD
CHARGE 1960-03-15 Satisfied WESTMINSTER BANK LTD
CHARGE 1959-12-29 Satisfied WESTMINSTER BANK LTD
CHARGE 1959-12-14 Satisfied WESTMINSTER BANK LTD
CHARGE 1959-11-18 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DULWICH WOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DULWICH WOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DULWICH WOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of DULWICH WOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DULWICH WOOD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DULWICH WOOD INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DULWICH WOOD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DULWICH WOOD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DULWICH WOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL51 6TQ