DAWNAY ESTATES LIMITED

Overview

Company Name	DAWNAY ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04521165
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2002

Summary

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

What is the purpose of DAWNAY ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DAWNAY ESTATES LIMITED located?

Registered Office Address	The Estate Office Wykeham YO13 9QD Scarborough North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DAWNAY ESTATES LIMITED?

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

What is the status of the latest confirmation statement for DAWNAY ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for DAWNAY ESTATES LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Total exemption full accounts made up to Mar 31, 2025	19 pages	AA

Jan 03, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 03, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jan 04, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 30, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Cessation of Robert Arthur Hallifax Sword as a person with significant control on Nov 30, 2022	1 pages	PSC07

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Dec 06, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Second filing for the appointment of Mr David Kenneth Steel as a director	3 pages	RP04AP01

Apr 14, 2021	Appointment of Mrs Rebecca Mary Hall as a secretary on Apr 09, 2021	2 pages	AP03

Apr 09, 2021	Termination of appointment of Elizabeth Maria Bryant as a secretary on Apr 09, 2021	1 pages	TM02

Feb 02, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Dec 14, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Appointment of Mr David Kenneth Steel as a director on May 29, 2020	2 pages	AP01

Jun 05, 2020	Termination of appointment of Robert Arthur Hallifax Sword as a director on May 29, 2020	1 pages	TM01

Jun 05, 2020	Termination of appointment of Robert Arthur Hallifax Sword as a secretary on May 29, 2020	1 pages	TM02

Jun 05, 2020	Appointment of Mrs Elizabeth Maria Bryant as a secretary on May 29, 2020	2 pages	AP03

Oct 16, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jan 05, 2019	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of DAWNAY ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Rebecca Mary The Estate Office Wykeham YO13 9QD Scarborough North Yorkshire	Apr 09, 2021		Secretary	The Estate Office Wykeham YO13 9QD Scarborough North Yorkshire				282049160001
DOWNE, Richard Henry, Viscount 20 Dingwall Road Earlsfield SW18 3AZ London	Aug 29, 2002		Director	20 Dingwall Road Earlsfield SW18 3AZ London	England	British	1967-4	83981740001
STEEL, David Kenneth The Estate Office Wykeham YO13 9QD Scarborough North Yorkshire	May 29, 2020		Director	The Estate Office Wykeham YO13 9QD Scarborough North Yorkshire	England	British	1972-4	275152500001
BRYANT, Elizabeth Maria The Estate Office Wykeham YO13 9QD Scarborough North Yorkshire	May 29, 2020	Apr 09, 2021	Secretary	The Estate Office Wykeham YO13 9QD Scarborough North Yorkshire				270422950001
SWORD, Robert Arthur Hallifax North House Wykeham YO13 9QB Scarborough North Yorkshire	Aug 29, 2002	May 29, 2020	Secretary	North House Wykeham YO13 9QB Scarborough North Yorkshire		British		43300600001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Aug 29, 2002	Aug 29, 2002	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
SWORD, Robert Arthur Hallifax North House Wykeham YO13 9QB Scarborough North Yorkshire	Aug 29, 2002	May 29, 2020	Director	North House Wykeham YO13 9QB Scarborough North Yorkshire	England	British	1952-5	43300600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAWNAY ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Arthur Hallifax Sword

Apr 07, 2016

The Estate Office

Wykeham

YO13 9QD Scarborough

North Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Viscount Richard Henry Downe

Apr 07, 2016

The Estate Office

Wykeham

YO13 9QD Scarborough

North Yorkshire

Nationality: British

Country of Residence: England

Natures of Control

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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wykeham Estate Settlement

Apr 07, 2016

Wykeham

YO13 9QD Scarborough

Dawnay Estate Office

England

Legal Form	Trust
Legal Authority	Trust

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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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