DAWSON LIMITED

Overview

Company Name	DAWSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03433262
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1997

Summary

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

What is the purpose of DAWSON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DAWSON LIMITED located?

Registered Office Address	Rowan House Cherry Orchard North Kembrey Park SN2 8UH Swindon
Undeliverable Registered Office Address	No

What were the previous names of DAWSON LIMITED?

Previous Company Names
Company Name	From	Until
DAWSON HOLDINGS WHOLESALE LIMITED	Nov 20, 1997	Nov 20, 1997
TARMEND LIMITED	Sep 12, 1997	Sep 12, 1997

What are the latest accounts for DAWSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for DAWSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for DAWSON LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Unaudited abridged accounts made up to Aug 31, 2025	10 pages	AA

Nov 25, 2025	Termination of appointment of Paul Martin Baker as a director on Nov 21, 2025	1 pages	TM01

Mar 03, 2025	Accounts for a dormant company made up to Aug 31, 2024	7 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Aug 26, 2023	7 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Aug 27, 2022	6 pages	AA

Apr 17, 2023	Director's details changed for Mr Jonathan Michael Bunting on Apr 14, 2023	2 pages	CH01

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 16, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Accounts for a dormant company made up to Aug 28, 2021	7 pages	AA

Dec 01, 2021	Appointment of Mr Paul Martin Baker as a director on Dec 01, 2021	2 pages	AP01

Dec 01, 2021	Termination of appointment of Anthony Liam Grace as a director on Nov 30, 2021	1 pages	TM01

Nov 01, 2021	Director's details changed for Mr Jonathan Michael Bunting on Oct 29, 2021	2 pages	CH01

Mar 22, 2021	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jul 21, 2020	Accounts for a dormant company made up to Aug 31, 2019	6 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Appointment of Mr Jonathan Michael Bunting as a director on Nov 05, 2019	2 pages	AP01

Nov 14, 2019	Termination of appointment of Jozef Opdeweegh as a director on Nov 05, 2019	1 pages	TM01

May 21, 2019	Accounts for a dormant company made up to Aug 31, 2018	6 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Oct 11, 2018	Appointment of Mr Jozef Opdeweegh as a director on Sep 01, 2018	2 pages	AP01

Oct 11, 2018	Appointment of Mr Anthony Liam Grace as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of DAWSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRINER, Stuart Steven Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Aug 23, 2011		Secretary	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom				163000960001
BUNTING, Jonathan Michael Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	Nov 05, 2019		Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	England	British	1972-2	115232260005
CLARK, William David 5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex	Jan 16, 1998	Dec 31, 2003	Secretary	5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex		British		21438440001
DICKSON, James Allison 66 Harpswood Lane Saltwood CT21 4BJ Hythe Kent	Oct 27, 1997	Jan 16, 1998	Secretary	66 Harpswood Lane Saltwood CT21 4BJ Hythe Kent		British		7658290001
PATEL, Manjula 1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom	Jul 01, 2010	Aug 23, 2011	Secretary	1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom				152384580001
WOOD, Adrian Lewis 1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom	Dec 31, 2003	Jun 30, 2010	Secretary	1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom		British		53930680002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 12, 1997	Oct 27, 1997	Secretary	Victoria House 64 Paul Street EC2A 4NA London				51460000001
AUCOTT, Matthew Russell Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London	Sep 12, 1997	Oct 27, 1997	Director	Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London		British	1966-11	44698800001
BAKER, Paul Martin Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	Dec 01, 2021	Nov 21, 2025	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	United Kingdom	British	1969-6	287951910001
BAUERNFEIND, David Gregory Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Oct 01, 2016	Jun 12, 2018	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1968-4	99529910002
BLUNDELL, David 38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France	Apr 12, 2005	Apr 30, 2006	Director	38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France	France	British	1944-2	135612830001
CASHMORE, Mark Richard Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Aug 23, 2011	Aug 31, 2018	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	England	British	1960-8	115657470004
CAWLEY, Hugh Charles Laurence Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	Sep 30, 2007	Aug 23, 2011	Director	Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	United Kingdom	British	1956-11	41820960003
FREER, Nigel Rodney The Drey 12 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire	Jul 01, 2005	Dec 10, 2009	Director	The Drey 12 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire	United Kingdom	British	1952-1	59149820004
GRACE, Anthony Liam Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Oct 01, 2018	Nov 30, 2021	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	England	British	1961-4	238530260001
GRESHAM, Nicholas John Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Aug 23, 2011	Oct 01, 2016	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1971-5	91773790002
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Apr 10, 2006	Jun 30, 2009	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
INGLEBY, Bryan Clifford Wentworth 355 London Road CT14 9PS Deal Kent	Oct 27, 1997	May 31, 1999	Director	Wentworth 355 London Road CT14 9PS Deal Kent		British	1939-10	7658300001
LOWTHER, David John 12 Pensford Avenue Kew TW9 4HP Richmond Surrey	Oct 27, 1997	Sep 29, 2007	Director	12 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1954-1	43607630001
OPDEWEEGH, Jozef Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Sep 01, 2018	Nov 05, 2019	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	American,Belgian	1966-4	249990190001
WOOD, Adrian Lewis, Doctor 1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom	Jul 01, 2009	Mar 31, 2010	Director	1 Blenheim Road KT19 9AP Epsom Blenheim House Surrey United Kingdom	United Kingdom	British	1950-1	53930680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAWSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dawson Holdings Limited

Apr 06, 2016

Cherry Orchard North

Kembrey Park

SN2 8UH Swindon

Rowan House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2016
Place Registered	England & Wales
Registration Number	34273

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.

Dawson Holdings Limited

Apr 06, 2016

Cherry Orchard North

Kembrey Park

SN2 8UH Swindon

Rowan House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	34273

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.

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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