DELLWOOD PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	DELLWOOD PROPERTY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01026459
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1971

Summary

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

What is the purpose of DELLWOOD PROPERTY DEVELOPMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is DELLWOOD PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	Hawthorn House Lowther Gardens BH8 8NF Bournemouth Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for DELLWOOD PROPERTY DEVELOPMENT LIMITED?

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

What is the status of the latest confirmation statement for DELLWOOD PROPERTY DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for DELLWOOD PROPERTY DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Appointment of Ms Caroline Kelleway as a secretary on Apr 22, 2025	2 pages	AP03

Apr 28, 2025	Termination of appointment of Nigel Graham Bostock as a director on Apr 22, 2025	1 pages	TM01

Apr 28, 2025	Termination of appointment of Gary Neil Bostock as a director on Apr 22, 2025	1 pages	TM01

Apr 28, 2025	Termination of appointment of Nigel Graham Bostock as a secretary on Apr 22, 2025	1 pages	TM02

Jan 24, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Feb 13, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Jan 30, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Register(s) moved to registered inspection location 1 Avenue Road Isleworth Middlesex TW7 4JL	1 pages	AD03

Dec 30, 2022	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Jul 11, 2022	Register(s) moved to registered inspection location 1 Avenue Road Isleworth Middlesex TW7 4JL	1 pages	AD03

Jul 11, 2022	Register inspection address has been changed to 1 Avenue Road Isleworth Middlesex TW7 4JL	1 pages	AD02

Apr 28, 2022	Secretary's details changed for Mr Nigel Bostock on Apr 27, 2022	1 pages	CH03

Apr 27, 2022	Director's details changed for Mr Gary Neil Bostock on Apr 27, 2022	2 pages	CH01

Apr 27, 2022	Director's details changed for Mr Gary Bostock on Apr 27, 2022	2 pages	CH01

Apr 27, 2022	Director's details changed for Caroline Helen Kelleway on Apr 27, 2022	2 pages	CH01

Apr 25, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Mar 31, 2022	Appointment of Mr Nigel Bostock as a secretary on Mar 31, 2022	2 pages	AP03

Mar 31, 2022	Termination of appointment of Caroline Kelleway as a secretary on Mar 31, 2022	1 pages	TM02

Mar 02, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with updates	4 pages	CS01

Oct 28, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Dec 04, 2020	Appointment of Mr Nigel Graham Bostock as a director on Dec 04, 2020	2 pages	AP01

View All Filings

Who are the officers of DELLWOOD PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLEWAY, Caroline Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	Apr 22, 2025		Secretary	Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset					335146620001
KELLEWAY, Caroline Helen Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom	Oct 11, 2006		Director	Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom	England	British	1963-2	Property Manager	32557900001
KELLEWAY, David Keith Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	Dec 04, 2020		Director	Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	England	British	1964-8	Company Director	55820400001
BOSTOCK, Harry Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom		Apr 20, 2019	Secretary	Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom		British			20723790001
BOSTOCK, Nigel Graham Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	Mar 31, 2022	Apr 22, 2025	Secretary	Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset					294271800001
KELLEWAY, Caroline Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	Apr 20, 2019	Mar 31, 2022	Secretary	Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset					258056100001
BOSTOCK, Gary Neil Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	Dec 04, 2020	Apr 22, 2025	Director	Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	United Kingdom	British	1962-7	Chartered Surveyor	69643290006
BOSTOCK, Harry Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom		Apr 20, 2019	Director	Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom	United Kingdom	British	1926-6	Estate Agent Director	20723790001
BOSTOCK, Nigel Graham Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	Dec 04, 2020	Apr 22, 2025	Director	Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	England	British	1958-9	Structural Engineer	35411050002
KELLEWAY, Patrick Walter Flat 23 Durley Chine Court BH2 5HJ Bournemouth Dorset		Jun 12, 2006	Director	Flat 23 Durley Chine Court BH2 5HJ Bournemouth Dorset		British	1930-4	Estate Agent	11730920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELLWOOD PROPERTY DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Estate Of The Late Mr Harry Bostock Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	Apr 23, 2016	Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DELLWOOD PROPERTY DEVELOPMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 22, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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