DIXON GREGORY LIMITED

Overview

Company Name	DIXON GREGORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04585862
Jurisdiction	England/Wales
Date of Creation	Nov 08, 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 DIXON GREGORY LIMITED?

Development of building projects (41100) / Construction

Where is DIXON GREGORY LIMITED located?

Registered Office Address	1 Monckton Court YO43 4RW North Newbald East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DIXON GREGORY LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2751 LIMITED	Nov 08, 2002	Nov 08, 2002

What are the latest accounts for DIXON GREGORY LIMITED?

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

What is the status of the latest confirmation statement for DIXON GREGORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for DIXON GREGORY LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Dec 05, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Oct 31, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Aug 27, 2025	Change of details for Miss Sally Louise Dixon as a person with significant control on Aug 27, 2025	2 pages	PSC04

Aug 18, 2025	Cessation of Linda Jayne Mckenzie-Brown as a person with significant control on Jul 24, 2025	1 pages	PSC07

Aug 18, 2025	Termination of appointment of Linda Jayne Mckenzie-Brown as a director on Jul 24, 2025	1 pages	TM01

Nov 15, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Oct 27, 2022	Change of details for Mrs Linda Jayne Dixon as a person with significant control on Feb 02, 2022	2 pages	PSC04

Oct 25, 2022	Director's details changed for Mrs Linda Jayne Dixon on Feb 02, 2022	2 pages	CH01

Nov 15, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Feb 19, 2020	Satisfaction of charge 045858620005 in full	1 pages	MR04

Feb 19, 2020	Satisfaction of charge 045858620004 in full	1 pages	MR04

Nov 18, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Unaudited abridged accounts made up to Jan 31, 2019	7 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Unaudited abridged accounts made up to Jan 31, 2018	7 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIXON GREGORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN BEELEN, Nina Burton Road HU18 1QY Hornsea 16 East Yorkshire England	Feb 27, 2015		Secretary	Burton Road HU18 1QY Hornsea 16 East Yorkshire England				195748610001
DIXON, Sally Louise Monckton Court YO43 4RW North Newbald 1 East Yorkshire England	Jan 15, 2014		Director	Monckton Court YO43 4RW North Newbald 1 East Yorkshire England	England	British	1977-5	162821910001
ROBERTSON, Marjorie 78 Blackmoor Lane Bardsey LS17 9DY Leeds	Dec 04, 2002	Feb 27, 2015	Secretary	78 Blackmoor Lane Bardsey LS17 9DY Leeds		British		72111170002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 08, 2002	Dec 04, 2002	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BAILEY, Robert Andrew 103 Wootton Road Kempson MK43 9BJ Bedford Bedfordshire	Mar 31, 2005	Dec 08, 2005	Director	103 Wootton Road Kempson MK43 9BJ Bedford Bedfordshire		British	1966-5	104106520001
BURNS, Richard Andrew 2 The Embankment Sovereign Street LS1 4GP Leeds	Dec 08, 2005	Apr 15, 2013	Director	2 The Embankment Sovereign Street LS1 4GP Leeds	United Kingdom	British	1972-12	125464010007
DIXON, Paul William Henry, Mr. Monckton Court YO43 4RW North Newbald 1 East Yorkshire England	Apr 30, 2013	Aug 08, 2016	Director	Monckton Court YO43 4RW North Newbald 1 East Yorkshire England	United Kingdom	British	1943-8	78153430005
DIXON, Paul William Henry Mill Estate Hotham YO43 4UG Hotham Yorkshire	Feb 11, 2003	Jun 15, 2004	Director	Mill Estate Hotham YO43 4UG Hotham Yorkshire	United Kingdom	British	1943-8	153357310001
FRANKS, Ian Charles 89 Swanland Road HU13 0NS Hessle North Humberside	Feb 11, 2003	Feb 18, 2004	Director	89 Swanland Road HU13 0NS Hessle North Humberside	United Kingdom	British	1965-1	71584820001
GREGORY, George Barry The Cottage Stainburn Lane Leathley LS21 2LF Otley North Yorkshire	Dec 04, 2002	Jan 15, 2014	Director	The Cottage Stainburn Lane Leathley LS21 2LF Otley North Yorkshire	United Kingdom	British	1940-10	29331210001
MCKENZIE-BROWN, Linda Jayne Monckton Court YO43 4RW North Newbald 1 East Yorkshire England	Jan 15, 2014	Jul 24, 2025	Director	Monckton Court YO43 4RW North Newbald 1 East Yorkshire England	England	British	1964-9	141612880004
RAMANATHAN, Shankar Mowson Hollow Worrall S35 0AD Sheffield 3 South Yorkshire	Jun 16, 2004	Feb 23, 2005	Director	Mowson Hollow Worrall S35 0AD Sheffield 3 South Yorkshire	England	British	1964-4	125663610001
SPICKNELL, Mark Andrew 88 Oakland Road DA6 7AL Bexleyheath Kent	Mar 31, 2005	Dec 08, 2005	Director	88 Oakland Road DA6 7AL Bexleyheath Kent	England	British	1967-9	104107710001
STANWORTH, Mark 45 Park Avenue Shelley HD8 8JY Huddersfield	Jun 16, 2004	Mar 31, 2005	Director	45 Park Avenue Shelley HD8 8JY Huddersfield	United Kingdom	British	1964-11	67885350001
WILKINSON, Peter John Byrne 2 Haworth Grove Heaton BD9 5PE Bradford West Yorkshire	Dec 04, 2002	Jan 24, 2011	Director	2 Haworth Grove Heaton BD9 5PE Bradford West Yorkshire		British	1944-1	9269380001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 08, 2002	Dec 04, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIXON GREGORY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Jayne Mckenzie-Brown Monckton Court YO43 4RW North Newbald 1 East Yorkshire	Apr 06, 2016	Monckton Court YO43 4RW North Newbald 1 East Yorkshire	Yes
	Nationality: British Country of Residence: England
	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.
Miss Sally Louise Dixon Monckton Court YO43 4RW North Newbald 1 East Yorkshire	Apr 06, 2016	Monckton Court YO43 4RW North Newbald 1 East Yorkshire	No
	Nationality: British Country of Residence: England
	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.

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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