DODSWORTHS LIMITED

Overview

Company Name	DODSWORTHS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04537393
Jurisdiction	England/Wales
Date of Creation	Sep 17, 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 DODSWORTHS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DODSWORTHS LIMITED located?

Registered Office Address	Nursery Court London Road GU20 6LQ Windlesham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for DODSWORTHS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for DODSWORTHS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	6 pages	AA

Dec 23, 2024	legacy	55 pages	PARENT_ACC

Dec 23, 2024	legacy	2 pages	GUARANTEE2

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Oct 25, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Jan 23, 2024	legacy	61 pages	PARENT_ACC

Jan 15, 2024	legacy	1 pages	AGREEMENT2

Jan 15, 2024	legacy	3 pages	GUARANTEE2

Jan 15, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Termination of appointment of Simon Patrick Thomson as a director on Oct 18, 2022	1 pages	TM01

Oct 19, 2022	Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 18, 2022	2 pages	AP01

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 17, 2021 with updates	4 pages	CS01

Apr 06, 2021	Current accounting period extended from Oct 31, 2021 to Mar 31, 2022	1 pages	AA01

Mar 15, 2021	Cessation of Simon Colin Dodsworth as a person with significant control on Mar 15, 2021	1 pages	PSC07

Mar 15, 2021	Cessation of Julie Elizabeth Dodsworth as a person with significant control on Mar 15, 2021	1 pages	PSC07

Mar 15, 2021	Notification of Nurture Landscapes Holdings Limited as a person with significant control on Mar 15, 2021	2 pages	PSC02

Feb 12, 2021	Appointment of Mr Simon Patrick Thomson as a director on Feb 08, 2021	2 pages	AP01

Feb 12, 2021	Termination of appointment of Julie Elizabeth Dodsworth as a director on Feb 08, 2021	1 pages	TM01

Feb 12, 2021	Registered office address changed from The Smithy Cundall York Yorkshire YO61 2RL to Nursery Court London Road Windlesham Surrey GU20 6LQ on Feb 12, 2021	1 pages	AD01

Feb 12, 2021	Termination of appointment of Simon Colin Dodsworth as a director on Feb 08, 2021	1 pages	TM01

View All Filings

Who are the officers of DODSWORTHS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FANE, Peter John London Road GU20 6LQ Windlesham Nursery Court Surrey England	Feb 08, 2021		Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1962-8	Director	217553440001
RATCLIFFE, Daniel Peter London Road GU20 6LQ Windlesham Nursery Court Surrey England	Oct 18, 2022		Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1981-6	Chief Financial Officer	220589100001
DODSWORTH, Simon Colin The Smithy Cundall YO61 2RL York Yorkshire	Oct 01, 2002	Feb 08, 2021	Secretary	The Smithy Cundall YO61 2RL York Yorkshire		English		Interior Landscaper	84949950001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 17, 2002	Oct 01, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
DODSWORTH, Julie Elizabeth The Smithy Cundall YO61 2RL York Yorkshire	Oct 01, 2002	Feb 08, 2021	Director	The Smithy Cundall YO61 2RL York Yorkshire	United Kingdom	British	1960-6	Interior Landscaper	84949980001
DODSWORTH, Simon Colin The Smithy Cundall YO61 2RL York Yorkshire	Oct 01, 2002	Feb 08, 2021	Director	The Smithy Cundall YO61 2RL York Yorkshire	United Kingdom	English	1962-9	Interior Landscaper	84949950001
THOMSON, Simon Patrick London Road GU20 6LQ Windlesham Nursery Court Surrey England	Feb 08, 2021	Oct 18, 2022	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1971-7	Finance Director	161883140002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 17, 2002	Oct 01, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DODSWORTHS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nurture Landscapes Holdings Limited

Mar 15, 2021

London Road

GU20 6LQ Windlesham

Nursery Court

Surrey

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	06505231

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.

Mrs Julie Elizabeth Dodsworth

Sep 17, 2016

Cundall

Helperby

YO61 2RL York

The Smithy

North Yorkshire

United Kingdom

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Colin Dodsworth

Sep 17, 2016

Cundall

YO61 2RL York

The Smithy

North Yorkshire

United Kingdom

Yes

Nationality: English

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.
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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