Active
Company Information for DAWE ESTATES LIMITED
MANOR FARM, WILLOW CORNER, CARBROOKE, THETFORD, NORFOLK, IP25 6SS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DAWE ESTATES LIMITED | |
Legal Registered Office | |
MANOR FARM, WILLOW CORNER CARBROOKE THETFORD NORFOLK IP25 6SS Other companies in CB7 | |
Company Number | 03287087 | |
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Company ID Number | 03287087 | |
Date formed | 1996-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB688759351 |
Last Datalog update: | 2025-01-05 12:08:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN DAWE |
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SUSAN JANE DAWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ELAINE TROLLOPE |
Company Secretary | ||
DAVID PATRICK HAWARD TROLLOPE |
Director | ||
PETER JOHN DAWE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANWADES GARDEN LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
DAWEVISION LIMITED | Director | 2008-09-03 | CURRENT | 2006-02-09 | Dissolved 2015-05-12 | |
THE INTERNET PHONE COMPANY LTD | Director | 2008-09-03 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
THE WASH TIDAL BARRIER CORPORATION PLC | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
TWO CHAIRMEN LIMITED | Director | 2006-08-31 | CURRENT | 2006-06-29 | Liquidation | |
RESONANCE LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
DAWE DEVELOPMENTS LIMITED | Director | 2001-01-12 | CURRENT | 1996-05-23 | Active | |
P. DAWE CONSULTING LIMITED | Director | 1996-08-05 | CURRENT | 1996-08-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALEXANDER THOMAS DAWE | ||
CONFIRMATION STATEMENT MADE ON 03/12/24, WITH UPDATES | ||
Change of details for Dr Peter John Dawe as a person with significant control on 2024-07-11 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER THOMAS DAWE | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM F14&15 Lanwades Hall Bury Road Kentford Newmarket CB8 7UA England | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM Room F20, Lanwades Hall Bury Road Kentford Newmarket CB8 7UA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM Fen View 17a Broad Street Ely Cambridgeshire CB7 4AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 6000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/12 FROM Forge Cottage Lower Road Stuntney Ely Cambridgeshire CB7 5TN | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 03/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DAWE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN DAWE / 04/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JUDITH TROLLOPE | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM OAKLANDS FARM CARBROOKE THETFORD NORFOLK IP25 6SY | |
288a | DIRECTOR APPOINTED SUSAN JANE DAWE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TROLLOPE | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
ELRES | S386 DISP APP AUDS 15/05/2008 | |
ELRES | S366A DISP HOLDING AGM 15/05/2008 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: MANOR HOUSE 71 HIGH STREET OAKINGTON CAMBRIDGE CB4 5AG | |
88(2)R | AD 18/03/97--------- £ SI 5999998@1=5999998 £ IC 2/6000000 | |
CERTNM | COMPANY NAME CHANGED CIVILGAME LIMITED CERTIFICATE ISSUED ON 06/03/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
123 | £ NC 1000/6000000 06/12/96 | |
ORES04 | NC INC ALREADY ADJUSTED 06/12/96 | |
SRES01 | ALTER MEM AND ARTS 06/12/96 | |
Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital<li>Ordinary resolution passed ito increase capital</ul> | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 1,457,104 |
---|---|---|
Provisions For Liabilities Charges | 2011-12-01 | £ 64,000 |
Creditors and other liabilities
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 DAWE ESTATES LIMITED
Called Up Share Capital | 2011-12-01 | £ 6,000,000 |
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Cash Bank In Hand | 2011-12-01 | £ 149,397 |
Current Assets | 2011-12-01 | £ 2,820,657 |
Debtors | 2011-12-01 | £ 2,146,546 |
Fixed Assets | 2011-12-01 | £ 5,944,259 |
Shareholder Funds | 2011-12-01 | £ 7,243,812 |
Stocks Inventory | 2011-12-01 | £ 524,714 |
Tangible Fixed Assets | 2011-12-01 | £ 5,843,857 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as DAWE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |