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DAWSON BIRKENHEAD HOUSES LIMITED

Learn more about DAWSON BIRKENHEAD HOUSES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35B MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2BG

DAWSON BIRKENHEAD HOUSES LIMITED on the map

Company type: Private Limited Company
Company number: 00198858
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.25
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

MAYOR ALDERMAN & BURGESSES OF BIRKENHEAD
19 NOV 1925 26 JAN 1926 26 JAN 1926 8 JUNE 1926 5 OCT 1926 5 OCT 1926 5 OCT 1926 27 MAR 1928 8 MORTGAGES IN ALL - Outstanding on 1938.07.30
LIVERPOOL & PROVINCIAL BLDG SOC
LEGAL CHARGE - Outstanding on 1940.04.25
LIVERPOOL PROVINCIAL BLDG SOCY
LEGAL CHARGE - Outstanding on 1940.04.25
LIVERPOOL & PROVINCIAL BLD SOCY
LEGAL CHARGE - Outstanding on 1940.04.25
LIVERPOOL & PROVINCIAL BLDG SOCY
LEGAL CHARGE - Outstanding on 1940.04.25
LIVERPOOL & PROVINCIAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1940.04.25

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 4000
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REGISTERED OFFICE CHANGED ON 12/11/2015 FROM, C/O C/O LONSDALE & MARSH, 5TH FLOOR, ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, MERSEYSIDE, L3 9NG
Form type: AD01
Date: 2015.11.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE MARGARET CAREY EVANS / 30/09/2014
Form type: CH01
Date: 2014.12.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARGARET CAREY STIRRAT / 24/07/2010
Form type: CH01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET, LIVERPOOL, MERSEYSIDE, L3 9NG
Form type: AD01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARGARET CAREY STIRRAT / 12/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEALE CAREY EVANS / 12/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DARLING STEWART EVANS / 12/10/2009
Form type: CH01
Date: 2009.10.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, 5/7 JAMES STREET, LIVERPOOL, L2 7XB
Form type: 287
Date: 2007.07.09
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
£2.95
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RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
£2.95
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RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.18
£2.95
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RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.18

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Company directors and board members:

JENNIFER DARLING STEWART EVANS (current)
Secretary, 1993.02.22
PLAS GWYNFRYN , LLANBEDR
LL45 2NY, GWYNEDD
JEREMY NEALE CAREY EVANS (current)
Secretary, SOLICITOR, 2005.03.07
3 OLDFIELD GARDENS HESWALL , WIRRAL
CH60 6TG, MERSEYSIDE
JENNIFER DARLING STEWART EVANS (current)
Director, HOUSEWIFE, 1991.10.12
PLAS GWYNFRYN , LLANBEDR
LL45 2NY, GWYNEDD
JEREMY NEALE CAREY EVANS (current)
Director, SOLICITOR, 2005.03.07
3 OLDFIELD GARDENS HESWALL , WIRRAL
CH60 6TG, MERSEYSIDE
PENELOPE MARGARET CAREY EVANS (current)
Director, TAXATION ASSISTANT, 1993.02.22
14 BASKERVYLE CLOSE , WIRRAL
CH60 8QL, MERSEYSIDE
ENGLAND
JOHN ELWYN EVANS (resigned)
Secretary, 1991.10.12 - 1992.08.06
CAE GARW LLANFAIR , HARLECH
LL46 2RL, GWYNEDD
JOHN ELWYN EVANS (resigned)
Director, SOLICITOR, 1991.10.12 - 1992.08.06
CAE GARW LLANFAIR , HARLECH
LL46 2RL, GWYNEDD

Companies near to DAWSON BIRKENHEAD HOUSES ltd.

Information about the Private Limited Company DAWSON BIRKENHEAD HOUSES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data