DAWNSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAWNSHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03978727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAWNSHORE LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is DAWNSHORE LIMITED located?

    Registered Office Address
    Station House
    North Street
    PO9 1QU Havant
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWNSHORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for DAWNSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Notification of Melidite Limited as a person with significant control on Jan 31, 2024

    2 pagesPSC02

    Change of details for Mr Robert Andrew Bernier as a person with significant control on Jan 31, 2024

    2 pagesPSC04

    Change of details for Mr Robert Andrew Bernier as a person with significant control on Jan 30, 2024

    2 pagesPSC04

    Cessation of Pickwick Estates Limited as a person with significant control on Jan 30, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Apr 20, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Current accounting period shortened from Apr 30, 2024 to Jan 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Change of details for Pickwick Estates Limited as a person with significant control on Jul 08, 2021

    2 pagesPSC05

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Who are the officers of DAWNSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNIER, Robert Andrew
    11 Veryan
    PO14 1NN Fareham
    Hampshire
    Director
    11 Veryan
    PO14 1NN Fareham
    Hampshire
    United KingdomBritishDirector13303300002
    ERRIDGE, Alan William
    Hillrise 74a London Road
    Coshay
    PO6 3ET Portsmouth
    Hampshire
    Secretary
    Hillrise 74a London Road
    Coshay
    PO6 3ET Portsmouth
    Hampshire
    BritishAccountant109860610001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    WILMOT-WILKINSON, Michael David
    51 Merdon Avenue
    Chandlers Ford
    SO53 1GD Eastleigh
    Hampshire
    Secretary
    51 Merdon Avenue
    Chandlers Ford
    SO53 1GD Eastleigh
    Hampshire
    British47721610001
    HEDLEY, Thomas Francis Quentin
    Haybern
    Common Road Whiteparish
    SP5 2SU Salisbury
    Wiltshire
    Director
    Haybern
    Common Road Whiteparish
    SP5 2SU Salisbury
    Wiltshire
    BritishSolicitor7419750002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of DAWNSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melidite Limited
    North Street
    PO9 1QU Havant
    Station House
    Hampshire
    England
    Jan 31, 2024
    North Street
    PO9 1QU Havant
    Station House
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Members
    Registration Number02535471
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pickwick Estates Limited
    Brook Avenue
    Warsash
    SO31 9HP Southampton
    Liberty House
    Hampshire
    England
    Mar 31, 2017
    Brook Avenue
    Warsash
    SO31 9HP Southampton
    Liberty House
    Hampshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegiser Of Members
    Registration Number3751552
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Andrew Bernier
    PO14 1NN Fareham
    11 Veryan
    Hampshire
    United Kingdom
    Mar 31, 2017
    PO14 1NN Fareham
    11 Veryan
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0