SILCOCK DAWSON & PARTNERS LTD
Overview
| Company Name | SILCOCK DAWSON & PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05740863 |
| 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 SILCOCK DAWSON & PARTNERS LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SILCOCK DAWSON & PARTNERS LTD located?
| Registered Office Address | 4-5 Tower Court Horns Lane HP27 0AJ Princes Risborough Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILCOCK DAWSON & PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SILCOCK DAWSON & PARTNERS LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for SILCOCK DAWSON & PARTNERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr John Alaric Houssemayne Du Boulay on Jun 13, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Du Boulay on Jul 25, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Change of details for Mr Peter Grant Lindsay as a person with significant control on Jul 24, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Peter Grant Lindsay on Aug 02, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr John Du Boulay as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Russell as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on May 07, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nigel Alan Purdy as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Nigel Alan Purdy as a person with significant control on May 07, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Peter Grant Lindsay as a person with significant control on May 07, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Who are the officers of SILCOCK DAWSON & PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSSEMAYNE DU BOULAY, John Alaric | Director | Tower Court Horns Lane HP27 0AJ Princes Risborough 4-5 Buckinghamshire United Kingdom | England | British | 325492730003 | |||||
| LINDSAY, Peter Grant | Director | 4-5 Tower Court Horns Lane HP27 0AJ Princes Risborough Buckinghamshire | England | British | 191182000001 | |||||
| RUSSELL, Paul | Director | Tower Court Horns Lane HP27 0AJ Princes Risborough 4-5 Buckinghamshire United Kingdom | United Kingdom | British | 325492720001 | |||||
| SILCOCK, John Peter | Secretary | Heather Bank Woodway HP27 0NS Loosley Row Buckinghamshire | British | 60222850002 | ||||||
| STARKINS, Robert | Secretary | 51 Capital Point Temple Place RG1 6QL Reading Berkshire | British | 111385440001 | ||||||
| DAWSON, Edwin Arnold | Director | 3 Lower Farm Close Shabbington HP18 9HG Aylesbury Buckinghamshire | United Kingdom | British | 112896490001 | |||||
| FOSTER, David William | Director | 3 Pines Close HP16 0HR Great Missenden Buckinghamshire | British | 95867570001 | ||||||
| PURDY, Nigel Alan | Director | 4-5 Tower Court Horns Lane HP27 0AJ Princes Risborough Buckinghamshire | England | British | 191184530002 | |||||
| ROSS, Paul | Director | 4-5 Tower Court Horns Lane HP27 0AJ Princes Risborough Buckinghamshire | United Kingdom | British | 141185050002 | |||||
| SILCOCK, John Peter | Director | Heather Bank Woodway HP27 0NS Loosley Row Buckinghamshire | United Kingdom | British | 60222850002 | |||||
| SMART, Christopher John | Director | 4-5 Tower Court Horns Lane HP27 0AJ Princes Risborough Buckinghamshire | United Kingdom | British | 112897500001 |
Who are the persons with significant control of SILCOCK DAWSON & PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Alan Purdy | Mar 10, 2020 | 4-5 Tower Court Horns Lane HP27 0AJ Princes Risborough Buckinghamshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Grant Lindsay | Mar 10, 2020 | 4-5 Tower Court Horns Lane HP27 0AJ Princes Risborough Buckinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SILCOCK DAWSON & PARTNERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | Mar 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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