DICKINSON & MORRIS LIMITED

Overview

Company Name	DICKINSON & MORRIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00342303
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DICKINSON & MORRIS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DICKINSON & MORRIS LIMITED located?

Registered Office Address	Chetwode House 1 Samworth Way Melton Mowbray LE13 1GA Leicester. Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for DICKINSON & MORRIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DICKINSON & MORRIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for DICKINSON & MORRIS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Appointment of Miss Sunita Kaushal as a director on Jan 01, 2026	2 pages	AP01

Jan 02, 2026	Appointment of Mr Simon James Penny Wookey as a director on Jan 01, 2026	2 pages	AP01

Aug 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Termination of appointment of Timothy James Barker as a secretary on Jan 02, 2024	1 pages	TM02

Jan 12, 2024	Appointment of Miss Sunita Kaushal as a secretary on Jan 02, 2024	2 pages	AP03

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 05, 2021	Termination of appointment of Stephen Philip Hallam as a director on Aug 02, 2021	1 pages	TM01

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Director's details changed for Mr Mark Charles Chetwode Samworth on Apr 16, 2018	2 pages	CH01

Apr 06, 2018	Termination of appointment of Richard James Armitage as a director on Apr 06, 2018	1 pages	TM01

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DICKINSON & MORRIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUSHAL, Sunita 1 Samworth Way Melton Mowbray LE13 1GA Leicester. Chetwode House Leicestershire	Jan 02, 2024		Secretary	1 Samworth Way Melton Mowbray LE13 1GA Leicester. Chetwode House Leicestershire				318031550001
KAUSHAL, Sunita 1 Samworth Way Melton Mowbray LE13 1GA Leicester. Chetwode House Leicestershire	Jan 01, 2026		Director	1 Samworth Way Melton Mowbray LE13 1GA Leicester. Chetwode House Leicestershire	England	British	1973-9	318032160001
SAMWORTH, Mark Charles Chetwode 1 Samworth Way Melton Mowbray LE13 1GA Leicester. Chetwode House Leicestershire	Mar 31, 2002		Director	1 Samworth Way Melton Mowbray LE13 1GA Leicester. Chetwode House Leicestershire	England	British	1970-10	47330460003
WOOKEY, Simon James Penny 1 Samworth Way Melton Mowbray LE13 1GA Leicester. Chetwode House Leicestershire	Jan 01, 2026		Director	1 Samworth Way Melton Mowbray LE13 1GA Leicester. Chetwode House Leicestershire	England	British	1966-4	179392310001
ALLEN, Malcolm Roy 200 Madeline Road LE4 1EX Leicester Leicestershire		Sep 18, 1998	Secretary	200 Madeline Road LE4 1EX Leicester Leicestershire		British		30986030002
BARKER, Timothy James 19 Epsom Road Toton NG9 6HQ Nottingham	Jul 16, 2008	Jan 02, 2024	Secretary	19 Epsom Road Toton NG9 6HQ Nottingham		British		45146540001
COX, Stephen Martin Patrick 200 Madeline Road LE4 1EX Leicester Leicestershire	Sep 18, 1998	Apr 30, 2001	Secretary	200 Madeline Road LE4 1EX Leicester Leicestershire		British		60467480003
COX, Steve Martin Patrick 15 Cawdell Drive Long Whatton LE12 5BW Loughborough Leicestershire	Jul 01, 2002	Oct 31, 2004	Secretary	15 Cawdell Drive Long Whatton LE12 5BW Loughborough Leicestershire		British		83241030001
HUGHES, Peter William 43 Bromwich Close Thorpe Astley LE3 3RT Leicester	May 01, 2001	Jun 28, 2002	Secretary	43 Bromwich Close Thorpe Astley LE3 3RT Leicester		British		74938970002
MCLOUGHLIN, Tracey Joanne Cross Farm Hallaton LE16 8UA Leicester Leicestershire	Nov 01, 2004	Jul 16, 2008	Secretary	Cross Farm Hallaton LE16 8UA Leicester Leicestershire		British		107169110001
ALLEN, Malcolm Roy 200 Madeline Road LE4 1EX Leicester Leicestershire	Apr 01, 1996	Sep 18, 1998	Director	200 Madeline Road LE4 1EX Leicester Leicestershire		British	1953-2	30986030002
ARMITAGE, Richard James 1 Samworth Way Melton Mowbray LE13 1GA Leicester. Chetwode House Leicestershire	Aug 04, 2014	Apr 06, 2018	Director	1 Samworth Way Melton Mowbray LE13 1GA Leicester. Chetwode House Leicestershire	United Kingdom	British	1965-10	127111970002
COX, Stephen Martin Patrick 200 Madeline Road LE4 1EX Leicester Leicestershire	Sep 18, 1998	Apr 30, 2001	Director	200 Madeline Road LE4 1EX Leicester Leicestershire		British	1966-3	60467480003
COX, Steve Martin Patrick 15 Cawdell Drive Long Whatton LE12 5BW Loughborough Leicestershire	Jul 01, 2002	Oct 31, 2004	Director	15 Cawdell Drive Long Whatton LE12 5BW Loughborough Leicestershire		British	1966-3	83241030001
HALLAM, Stephen Philip 4 College Road Cranwell NG31 8DJ Sleaford Baker's Rest Lincs	Jan 01, 1994	Aug 02, 2021	Director	4 College Road Cranwell NG31 8DJ Sleaford Baker's Rest Lincs	United Kingdom	British	1956-6	3986660008
HUGHES, Peter William 43 Bromwich Close Thorpe Astley LE3 3RT Leicester	May 01, 2001	Jun 30, 2002	Director	43 Bromwich Close Thorpe Astley LE3 3RT Leicester		British	1970-12	74938970002
MCLOUGHLIN, Tracey Joanne Cross Farm Hallaton LE16 8UA Leicester Leicestershire	Nov 01, 2004	Jul 16, 2008	Director	Cross Farm Hallaton LE16 8UA Leicester Leicestershire		British	1964-9	107169110001
POWNALL, Lindsey Jane 200 Madeline Road LE4 1EX Leicester	Jan 01, 1997	Mar 31, 2002	Director	200 Madeline Road LE4 1EX Leicester		British	1962-1	55089120001
SAMWORTH, David Chetwode Markham House Thorpe Satchville LE14 2TJ Melton Mowbray Leicestershire		Jan 31, 1996	Director	Markham House Thorpe Satchville LE14 2TJ Melton Mowbray Leicestershire	England	British	1935-6	2911810001
SAMWORTH, John Chetwode The Grove NG12 2JT Cropwell Butler Nottinghamshire		Oct 01, 1992	Director	The Grove NG12 2JT Cropwell Butler Nottinghamshire		British	1932-10	14908210001
SKELSTON, Gilbert Bryan Park Lodge School Lane Stanton By Dale DE7 4QJ Ilkeston Derbyshire		Aug 01, 1994	Director	Park Lodge School Lane Stanton By Dale DE7 4QJ Ilkeston Derbyshire		British	1936-4	14846190001
STEIN, Brian The Old Mill Kneeton Road East Bridgford NG13 8PJ Nottingham Nottinghamshire	Jan 01, 1996	Apr 05, 2012	Director	The Old Mill Kneeton Road East Bridgford NG13 8PJ Nottingham Nottinghamshire	England	British	1949-3	66687740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DICKINSON & MORRIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Samworth Brothers Limited

Apr 06, 2016

Samworth Way

LE13 1GA Melton Mowbray

Chetwode House

Leicestershire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03116767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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