DAWNFOREST LIMITED
Overview
| Company Name | DAWNFOREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04517238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWNFOREST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAWNFOREST LIMITED located?
| Registered Office Address | Portobello School Street WV13 3PW Willenhall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWNFOREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DAWNFOREST LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for DAWNFOREST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Director's details changed for Mr Harry John Warrender on Jun 11, 2025 | 2 pages | CH01 | ||
Termination of appointment of Rachel Helen Balbi as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||
Appointment of Mr Neil James Martin as a secretary on Feb 25, 2025 | 2 pages | AP03 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 045172380005 in full | 4 pages | MR04 | ||
Satisfaction of charge 045172380007 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Arran Isle Holdings Limited as a person with significant control on Jun 17, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Christopher Browning as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Harry John Warrender as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael James Russell Richards as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rachel Helen Balbi as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Wardhaugh as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Registered office address changed from C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on Jun 20, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Registration of charge 045172380007, created on Feb 15, 2021 | 64 pages | MR01 | ||
Who are the officers of DAWNFOREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil James | Secretary | School Street WV13 3PW Willenhall Portobello England | 332778590001 | |||||||
| BROWNING, Christopher David | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 253849120001 | |||||
| WARRENDER, Harry John | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 253277200003 | |||||
| BALBI, Rachel Helen | Secretary | School Street WV13 3PW Willenhall Portobello England | 245350800001 | |||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WILD, Mark Steven | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland C/O Arran Isle Limited Brindley House West Yorkshire | British | 76447520003 | ||||||
| ANDERSON, Jason Mark | Director | Cumwhinton CA4 0AS Carlisle Parkhead Cumbria | England | British | 274188330001 | |||||
| BALBI, Rachel Helen | Director | School Street WV13 3PW Willenhall Portobello England | England | English | 264926620001 | |||||
| RICHARDS, Michael James Russell | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 112600470002 | |||||
| WARDHAUGH, Martin | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 175643430001 | |||||
| WHITING, Richard Antony | Director | 4 Laurel Mount Richmond Road Bowdon WA14 2TU Altrincham Cheshire | British | 99204550001 | ||||||
| WILD, Mark Steven | Director | 4 Coop Place BD5 8JX Bradford C/O Arran Isle Limited England | England | British | 76447520004 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of DAWNFOREST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arran Isle Holdings Limited | Apr 06, 2016 | School Street WV13 3PW Willenhall Portobello England | No | ||||||||||
| |||||||||||||
Natures of Control
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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