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Home > England & Wales Companies > DALWOOD PROPERTIES LIMITED
Company Information for

DALWOOD PROPERTIES LIMITED

1 BRIDGE LANE, LONDON, NW11 0EA,
Company Registration Number
01923242
Private Limited Company
Active

Company Overview

About Dalwood Properties Ltd
DALWOOD PROPERTIES LIMITED was founded on 1985-06-17 and has its registered office in London. The organisation's status is listed as "Active". Dalwood Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
DALWOOD PROPERTIES LIMITED
 
Legal Registered Office
1 BRIDGE LANE
LONDON
NW11 0EA
Other companies in N12
 
Filing Information
Company Number 01923242
Company ID Number 01923242
Date formed 1985-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALWOOD PROPERTIES LIMITED
The accountancy firm based at this address is DEFRIES WEISS (ACCOUNTANTS) LIMITED
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Companies with same name DALWOOD PROPERTIES LIMITED
The following companies were found which have the same name as DALWOOD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DALWOOD PROPERTIES LIMITED 22 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 1993-03-16
DALWOOD PROPERTIES, LLC 600 SUPERIOR AVE EAST STE 2100 CLEVELAND OH 44114 Active Company formed on the 2001-10-29

Company Officers of DALWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ROSALIND FRANKLIN
 Company Secretary 1992-12-31
PATRICIA ROSALIND FRANKLIN
 Director 1992-12-31
RAYMOND SINCLAIR FRANKLIN
 Director 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ROSALIND FRANKLIN FREEHOLD LAND (II) LIMITED Company Secretary 2001-02-28 CURRENT 2001-02-28 Active
PATRICIA ROSALIND FRANKLIN FREEHOLD LAND LIMITED Company Secretary 2000-08-23 CURRENT 2000-08-23 Active
RAYMOND SINCLAIR FRANKLIN GHL (MOXON) LIMITED Director 2016-05-26 CURRENT 2014-05-09 Active - Proposal to Strike off
RAYMOND SINCLAIR FRANKLIN FREEHOLD LAND (II) LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
RAYMOND SINCLAIR FRANKLIN FREEHOLD LAND LIMITED Director 2000-08-23 CURRENT 2000-08-23 Active

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
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane North Finchley London N3 1LQ England
2023-03-08CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 311 Ballards Lane North Finchley London N12 8LY
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-05-04AA31/03/18 TOTAL EXEMPTION FULL
2018-05-04AA31/03/18 TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-07-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0130/01/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0130/01/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0130/01/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0130/01/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0130/01/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0130/01/11 ANNUAL RETURN FULL LIST
2010-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0130/01/10 ANNUAL RETURN FULL LIST
2009-07-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 30/01/09; full list of members
2008-10-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-08363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-13363aRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-17363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-20363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-23363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-11363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-13363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-23363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-14363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-19363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-19287REGISTERED OFFICE CHANGED ON 19/01/95 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
1994-11-15395PARTICULARS OF MORTGAGE/CHARGE
1994-03-16363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-05287REGISTERED OFFICE CHANGED ON 05/03/93 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
1993-03-05363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-02363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-06395PARTICULARS OF MORTGAGE/CHARGE
1991-11-01395PARTICULARS OF MORTGAGE/CHARGE
1989-02-09Return made up to 31/12/88; full list of members
1988-06-16Return made up to 31/12/87; full list of members
1988-05-17FULL ACCOUNTS MADE UP TO 31/03/86
1987-06-30Return made up to 30/11/86; full list of members
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DALWOOD PROPERTIES 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 DALWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 1994-10-31 Satisfied YORKSHIRE BUILDING SOCIETY
FIXED & FLOATING CHARGE 1991-10-25 Satisfied YORKSHIRE BUILDING SOCIETY
CHARGE OVER CREDIT BALANCES 1989-06-20 Satisfied RIGGS AP BANK LIMITED
LEGAL CHARGE 1989-06-20 Satisfied RIGGS AP BANK LIMITED
LEGAL CHARGE 1987-11-09 Satisfied RIGGS AP BANK LIMITED.
LEGAL CHARGE 1987-04-10 Satisfied A P BANK LIMITED
LEGAL CHARGE 1985-07-31 Satisfied A P BANK LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 129,285
Creditors Due Within One Year 2012-03-31 £ 139,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DALWOOD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 438,183
Cash Bank In Hand 2012-03-31 £ 277,725
Current Assets 2013-03-31 £ 1,547,307
Current Assets 2012-03-31 £ 1,554,760
Debtors 2013-03-31 £ 835,872
Debtors 2012-03-31 £ 1,003,783
Shareholder Funds 2013-03-31 £ 1,418,135
Shareholder Funds 2012-03-31 £ 1,415,449
Stocks Inventory 2013-03-31 £ 273,252
Stocks Inventory 2012-03-31 £ 273,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DALWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of DALWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALWOOD PROPERTIES 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 (41100 - Development of building projects) as DALWOOD PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DALWOOD PROPERTIES 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 DALWOOD PROPERTIES 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 DALWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0EA