DAWSONRENTALS FINANCE LIMITED
Overview
| Company Name | DAWSONRENTALS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06405545 |
| 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 DAWSONRENTALS FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAWSONRENTALS FINANCE LIMITED located?
| Registered Office Address | Delaware Drive, Tongwell Milton Keynes MK15 8JH Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAWSONRENTALS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 362 LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for DAWSONRENTALS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAWSONRENTALS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for DAWSONRENTALS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stephen James Miller on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Lucinda Anne Kent as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lhe Finance Limited as a person with significant control on Mar 19, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Michael John Williams as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Michael John Williams on Nov 26, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of DAWSONRENTALS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Lucinda Anne | Secretary | Delaware Drive, Tongwell Milton Keynes MK15 8JH Buckinghamshire | 186547010001 | |||||||
| COLEMAN, Anthony | Director | Delaware Drive, Tongwell Milton Keynes MK15 8JH Buckinghamshire | United Kingdom | British | Finance Director | 82867230001 | ||||
| KENT, Lucinda Anne | Director | Delaware Drive, Tongwell Milton Keynes MK15 8JH Buckinghamshire | England | British | Director | 269736450001 | ||||
| MILLER, Stephen James | Director | Delaware Drive, Tongwell Milton Keynes MK15 8JH Buckinghamshire | England | British | Group Managing Director | 69029130004 | ||||
| COLEMAN, Anthony | Secretary | Delaware Drive, Tongwell Milton Keynes MK15 8JH Buckinghamshire | British | Finance Director | 82867230001 | |||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | British | 77853110001 | |||||
| ARCHER, Mark David | Director | 49 Orchard Lane MK43 7BP Harrold Bedfordshire | United Kingdom | British | Solicitor | 168444680001 | ||||
| WILLIAMS, Michael John | Director | Delaware Drive, Tongwell Milton Keynes MK15 8JH Buckinghamshire | England | British | Director | 2681890002 |
Who are the persons with significant control of DAWSONRENTALS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dawsongroup Finance Limited | Apr 06, 2016 | Tongwell MK15 8JH Milton Keynes Delaware Drive England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0