DAWSON HOUSING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDAWSON HOUSING LTD
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 10754805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAWSON HOUSING LTD?

    • Development of building projects (41100) / Construction

    Where is DAWSON HOUSING LTD located?

    Registered Office Address
    Eight Bells House
    14 Church Street
    GL8 8JG Tetbury
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWSON HOUSING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for DAWSON HOUSING LTD?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b convert to registered society
    1 pagesMISC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to registered society 15/07/2021
    RES13

    Change of share class name or designation

    2 pagesSH08

    Consolidation of shares on Jul 15, 2021

    4 pagesSH02

    Appointment of Ms Alice Mina Agyepong as a secretary on Jul 12, 2021

    2 pagesAP03

    Appointment of Mr Martin Stephen Chapman-Kelly as a director on Jun 24, 2021

    2 pagesAP01

    Appointment of Mr Neil Anthony Thorneycroft as a director on Jun 24, 2021

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Termination of appointment of Alistair Maxwell How as a director on Apr 27, 2021

    1 pagesTM01

    Removal of a company as a social landlord

    3 pagesHC02

    Termination of appointment of Ajay Nigam as a director on Mar 26, 2021

    1 pagesTM01

    Termination of appointment of Paul George Lowenberg as a director on Feb 17, 2021

    1 pagesTM01

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Victor Bernard Welsh as a director on Apr 07, 2020

    2 pagesAP01

    Appointment of Mr Paul George Lowenberg as a director on Apr 03, 2020

    2 pagesAP01

    Appointment of Mr Alistair How as a director on Apr 03, 2020

    2 pagesAP01

    Appointment of Miss Amanda Trent as a director on Mar 19, 2020

    2 pagesAP01

    Appointment of Mr Ajay Nigam as a director on Mar 19, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Cessation of Dawson Brown Ltd as a person with significant control on Jan 23, 2020

    3 pagesPSC07

    Appointment of Mr Alexander Bass as a director on Jan 23, 2020

    2 pagesAP01

    Registered office address changed from Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Eight Bells House 14 Church Street Tetbury Gloucestershire GL8 8JG on Feb 18, 2020

    2 pagesAD01

    Notification of Alexander Bass as a person with significant control on Jan 23, 2020

    2 pagesPSC01

    Who are the officers of DAWSON HOUSING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGYEPONG, Alice Mina
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    Secretary
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    285238690001
    BASS, Alexander
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    Director
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    United KingdomBritish245753400001
    CHAPMAN-KELLY, Martin Stephen
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    Director
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    EnglandBritish284837180001
    THORNEYCROFT, Neil Anthony
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    Director
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    WalesBritish284836670001
    TRENT, Amanda
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    Director
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    EnglandBritish268557690001
    WELSH, Victor Bernard
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    Director
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    EnglandBritish147027310001
    BROWN, Jason Lee
    St Faiths Road
    Old Catton
    NR6 7BH Norwich
    Lodge Farm
    Norfolk
    England
    Director
    St Faiths Road
    Old Catton
    NR6 7BH Norwich
    Lodge Farm
    Norfolk
    England
    EnglandBritish90667320004
    BROWN, Lucy
    Rose Lane
    NR1 1BY Norwich
    Union Suite, The Union Building
    England
    Director
    Rose Lane
    NR1 1BY Norwich
    Union Suite, The Union Building
    England
    EnglandBritish255352520001
    HOW, Alistair Maxwell
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    Director
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    EnglandBritish220907840002
    LAVERY, Justin Eric Henry
    The Union Building
    51 - 59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    Norfolk
    England
    Director
    The Union Building
    51 - 59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    Norfolk
    England
    EnglandBritish84365560003
    LAVERY, Justin Eric Henry
    c/o Aston Shaw Ltd
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Director
    c/o Aston Shaw Ltd
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    EnglandBritish84365560003
    LOWENBERG, Paul George
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    Director
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    United KingdomBritish70889900002
    NIGAM, Ajay
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    Director
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    United KingdomBritish113966890003
    PRINCE, Robert William
    The Union Building
    51 - 59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    Norfolk
    England
    Director
    The Union Building
    51 - 59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    Norfolk
    England
    EnglandBritish245635690001
    RENNIE, Jamie
    NR1 1RY Norwich
    58 Thorpe Road
    Norfolk
    England
    Director
    NR1 1RY Norwich
    58 Thorpe Road
    Norfolk
    England
    EnglandBritish219794910001

    Who are the persons with significant control of DAWSON HOUSING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Bass
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    Jan 23, 2020
    14 Church Street
    GL8 8JG Tetbury
    Eight Bells House
    Gloucestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    United Kingdom
    May 04, 2017
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08617475
    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.

    Does DAWSON HOUSING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 24, 2019
    Delivered On Jan 25, 2019
    Satisfied
    Brief description
    All that freehold property known as plots 1-12 blyth park, norwich NR3 4AR as comprised in a transfer of even date made between dawson brown LTD (1) and dawson housing LTD (2) and being part of the land registered at the land registry with title number NK442893.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lendinvest Security Trustees Limited
    Transactions
    • Jan 25, 2019Registration of a charge (MR01)
    • Jan 03, 2020Satisfaction of a charge (MR04)

    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