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Company Information for

DAREWAY PROPERTIES LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,

Company Registration Number

02477882

Private Limited Company

Active

Company Overview

About Dareway Properties Ltd

DAREWAY PROPERTIES LIMITED was founded on 1990-03-06 and has its registered office in Grantham. The organisation's status is listed as "Active". Dareway Properties Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DAREWAY PROPERTIES LIMITED

3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31

Filing Information

Company Number		02477882
Company ID Number		02477882
Date formed		1990-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB801805069

Last Datalog update:	2025-01-05 08:14:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAREWAY PROPERTIES LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of DAREWAY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS NORFOLK LEE	Director	1991-10-02
STEPHEN ROTHWELL LEE	Director	1991-10-02
TARA ANNE ROTHWELL SHIPPEY	Director	2002-08-14
HUGO EDWARD UPTON	Director	1991-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JAMES HERBERT SPOONER	Director	2009-12-18	2017-09-11
RONALD ANDREW BARSHAM	Company Secretary	2003-03-20	2011-11-04
DUNCAN STUART BROWN	Director	1996-07-30	2009-08-20
BARSHAM BRADFORD & HAMILTON	Company Secretary	1991-10-02	2003-03-20
RAY ANSTIS	Director	1991-10-02	2002-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS NORFOLK LEE	QAQ (PLYMOUTH) LTD	Director	2013-02-08	CURRENT	2013-02-08	Dissolved 2015-05-12
DOUGLAS NORFOLK LEE	CUTTING GARDEN PLYMOUTH LIMITED	Director	2008-08-04	CURRENT	2005-12-12	Dissolved 2016-01-12
DOUGLAS NORFOLK LEE	WINTERBECK SECURITIES LIMITED	Director	2006-05-22	CURRENT	1972-02-16	Liquidation
DOUGLAS NORFOLK LEE	WINTERBECK GROUP LIMITED	Director	1991-12-03	CURRENT	1981-08-05	Liquidation
DOUGLAS NORFOLK LEE	PATRINA INVESTMENTS LIMITED	Director	1991-07-26	CURRENT	1976-06-30	Active
STEPHEN ROTHWELL LEE	GEECAM LIMITED	Director	1998-03-17	CURRENT	1998-03-17	Active
STEPHEN ROTHWELL LEE	EARLSIDE LIMITED	Director	1991-06-21	CURRENT	1990-06-21	Dissolved 2017-01-17
STEPHEN ROTHWELL LEE	NATURALCITY LIMITED	Director	1991-05-05	CURRENT	1987-11-20	Active
STEPHEN ROTHWELL LEE	BREYDON CONSTRUCTION LIMITED	Director	1990-12-31	CURRENT	1973-04-02	Active
STEPHEN ROTHWELL LEE	ROTHWELL HOUSE INVESTMENTS LIMITED	Director	1990-12-31	CURRENT	1972-12-05	Active
TARA ANNE ROTHWELL SHIPPEY	HARCOURT DEVELOPMENTS (LINCS) LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
TARA ANNE ROTHWELL SHIPPEY	PATRINA INVESTMENTS LIMITED	Director	2015-11-06	CURRENT	1976-06-30	Active
TARA ANNE ROTHWELL SHIPPEY	THE ALL ABOUT COMPANY (LINCS) LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active - Proposal to Strike off
TARA ANNE ROTHWELL SHIPPEY	HARCOURT 2015 LTD	Director	2013-09-04	CURRENT	2013-09-04	Active
TARA ANNE ROTHWELL SHIPPEY	GEECAM LIMITED	Director	2003-12-01	CURRENT	1998-03-17	Active
TARA ANNE ROTHWELL SHIPPEY	BREYDON CONSTRUCTION LIMITED	Director	1999-10-28	CURRENT	1973-04-02	Active
TARA ANNE ROTHWELL SHIPPEY	NATURALCITY LIMITED	Director	1999-10-28	CURRENT	1987-11-20	Active
TARA ANNE ROTHWELL SHIPPEY	ROTHWELL HOUSE INVESTMENTS LIMITED	Director	1999-10-28	CURRENT	1972-12-05	Active
HUGO EDWARD UPTON	SWANLAND MANOR LIMITED	Director	2008-05-27	CURRENT	2008-05-27	Active
HUGO EDWARD UPTON	KINGS WARREN MANAGEMENT LIMITED	Director	2007-10-04	CURRENT	2007-09-17	Active - Proposal to Strike off
HUGO EDWARD UPTON	DIDLINGTON FISHERIES LIMITED	Director	2003-11-20	CURRENT	1950-08-25	Active
HUGO EDWARD UPTON	SWANLAND INVESTMENTS LIMITED	Director	1991-04-24	CURRENT	1988-08-24	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.

Date	Document Type	Document Description
2024-12-30		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27		Change of details for Patrina Investments Limited as a person with significant control on 2024-09-02
2024-09-27		Change of details for Swanland Investments Limited as a person with significant control on 2024-09-02
2024-09-27		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-28		Change of details for Patrina Investments Limited as a person with significant control on 2023-09-28
2023-09-28		Change of details for Swanland Investments Limited as a person with significant control on 2023-09-28
2023-09-28		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-07-28		APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NORFOLK LEE
2023-05-18		Director's details changed for Mrs Tara Anne Rothwell Shippey on 2023-05-04
2023-02-15		Director's details changed for Mr Hugo Edward Upton on 2023-02-01
2022-10-11		CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-10		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		Director's details changed for Mr Douglas Norfolk Lee on 2022-09-02
2022-10-10	CH01	Director's details changed for Mr Douglas Norfolk Lee on 2022-09-02
2022-10-10	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		Director's details changed for Mrs Tara Anne Rothwell Shippey on 2022-08-08
2022-08-22	CH01	Director's details changed for Mrs Tara Anne Rothwell Shippey on 2022-08-08
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-06-04	CH01	Director's details changed for Mrs Tara Anne Rothwell Shippey on 2020-06-04
2019-11-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-10-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HERBERT SPOONER
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-06-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-26	AR01	02/10/15 ANNUAL RETURN FULL LIST
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-22	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-11	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-10-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-11-29	CH01	Director's details changed for Mr Hugo Edward Upton on 2011-11-29
2011-11-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RONALD BARSHAM
2011-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/11 FROM Cliff House Bay View Amble Morpeth Northumberland NE65 0AZ
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA ANNE ROTHWELL SHIPPEY / 02/05/2011
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 25/08/2011
2011-08-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-02	AR01	02/10/10 ANNUAL RETURN FULL LIST
2010-06-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES SPOONER
2009-10-07	AR01	02/10/09 FULL LIST
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NORFOLK LEE / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARA ANNE ROTHWELL SHIPPEY / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO EDWARD UPTON / 01/10/2009
2009-09-10	288b	APPOINTMENT TERMINATED DIRECTOR DUNCAN BROWN
2009-06-05	AA	31/03/09 TOTAL EXEMPTION FULL
2008-10-06	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-06-10	AA	31/03/08 TOTAL EXEMPTION FULL
2007-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-10	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-20	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-11	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-12	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-17	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-08	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-04-09	288b	SECRETARY RESIGNED
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 1 LINCOLN`S IN FIELDS LONDON WC2A 3AA
2002-10-09	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-05	288a	NEW DIRECTOR APPOINTED
2002-08-22	288b	DIRECTOR RESIGNED
2001-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-28	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-07	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-02-22	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-15	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-09-16	WRES03	EXEMPTION FROM APPOINTING AUDITORS 10/09/99
1999-05-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 26/04/99
1998-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-24	363s	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-30	363s	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1996-10-16	363s	RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-29	288	NEW DIRECTOR APPOINTED

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 DAREWAY 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 DAREWAY PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-10-23	Outstanding	THE MASTER FELLOWS AND SCHOLARS OF CHRIST'S COLLEGE IN THE UNIVERSITY OF CAMBRIDGE
LEGAL MORTGAGE	2007-10-06	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1990-07-25	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-03-31	£ 5,197

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 DAREWAY PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 3,279
Cash Bank In Hand	2012-03-31	£ 8,871
Current Assets	2013-03-31	£ 3,674
Current Assets	2012-03-31	£ 8,871
Shareholder Funds	2013-03-31	£ 3,674
Shareholder Funds	2012-03-31	£ 3,674

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAREWAY PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAREWAY PROPERTIES LIMITED

Trademarks

We have not found any records of DAREWAY PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAREWAY 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 DAREWAY 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 DAREWAY 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 DAREWAY 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 DAREWAY PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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