Active
Company Information for DAWNMARK LIMITED
COLE STREET STUDIOS, 6-8 COLE STREET, LONDON, SE1 4YH,
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Company Registration Number
03533176
Private Limited Company
Active |
Company Name | |
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DAWNMARK LIMITED | |
Legal Registered Office | |
COLE STREET STUDIOS 6-8 COLE STREET LONDON SE1 4YH Other companies in PO15 | |
Company Number | 03533176 | |
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Company ID Number | 03533176 | |
Date formed | 1998-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:31:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAWNMARK COFFEETIME PRIVATE LIMITED | MAJESTIC INN COBRA VADDO BAGA ROAD CALANGUTE Goa 403516 | ACTIVE | Company formed on the 2006-06-27 | |
DAWNMARK ENTERPRISES, INC | 6900 Silver Star Rd Orlando FL 31818 | Inactive | Company formed on the 2010-12-03 | |
DAWNMARK ENERGY, LLC | 1307 CIELO VISTA DR KELLER TX 76248 | Active | Company formed on the 2010-08-09 | |
DAWNMARK HOLDINGS PTY LTD | Active | Company formed on the 2010-09-29 | ||
DAWNMARK REALTY, INC. | 16360 VIA VENETIA EAST Queens DELRAY BEACH FL 33484 | Active | Company formed on the 1959-12-28 | |
DAWNMARKET LIMITED | CULCOMMON BATTERSTOWN, MEATH, IRELAND | Active | Company formed on the 1998-07-03 |
Officer | Role | Date Appointed |
---|---|---|
BELAL MEAH |
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CIARA LYONS |
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EAMON MARION LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAMON MARION LYONS |
Company Secretary | ||
IMELDA LYONS |
Director | ||
DAVID FITZHARRIS |
Company Secretary | ||
SUSAN TRACY WALDEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLAW (479) LIMITED | Director | 2012-02-24 | CURRENT | 1999-01-27 | Active | |
TUDORVALE PROPERTIES LIMITED | Director | 2004-02-03 | CURRENT | 1997-04-28 | Active | |
CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
CARLTON GROVE GROUND RENT LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
CARLTON GROVE COMMERCIAL LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
CARLTON GROVE DEVELOPMENTS LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Liquidation | |
TUDORVALE PROPERTIES MAINTENANCE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2014-09-09 | |
CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2014-09-09 | |
CITY HOUSE DEVELOPMENT LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2015-02-20 | |
ISLINGTON COURT LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2014-02-01 | |
SUSSEX WAY MANAGEMENT COMPANY LIMITED | Director | 2005-07-18 | CURRENT | 1998-08-11 | Active | |
NORTHDOME LIMITED | Director | 2002-06-20 | CURRENT | 2000-03-20 | Dissolved 2015-10-27 | |
LEXHAM DEVELOPMENTS LIMITED | Director | 2002-06-20 | CURRENT | 1999-12-10 | Dissolved 2015-10-27 | |
LEXHAM WEMBLEY LIMITED | Director | 2002-06-20 | CURRENT | 1999-10-08 | Dissolved 2015-10-27 | |
HOLAW (479) LIMITED | Director | 1999-02-11 | CURRENT | 1999-01-27 | Active | |
TUDORVALE PROPERTIES LIMITED | Director | 1997-05-14 | CURRENT | 1997-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Eamon Marion Lyons as a person with significant control on 2019-03-25 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC04 | Change of details for Mr Eamon Marion Lyons as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARA LYONS / 05/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BELAL MEAH on 2018-03-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MARION LYONS / 05/03/2018 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BELAL MEAH on 2013-03-25 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 24/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BELAL MEAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EAMON LYONS | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARA LYONS / 24/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O MENZIES FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 23 HUMBOLT ROAD FULHAM LONDON W6 5QH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OVER CASH DEPOSITS | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
FIRST LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
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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 DAWNMARK LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as DAWNMARK 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. |