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DUDLOW ESTATES LIMITED

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

Company details

22/23 POWNALL SQUARE, LIVERPOOL, L3 6AD

DUDLOW ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00353906
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.12
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

SCOTTISH LIFE ASSURANCE COMPANY LTD.
LEGAL CHARGE - Outstanding on 1955.04.14
H.H. GLASSMAN
LEGAL CHARGE - Outstanding on 1955.04.15

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 99
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RACHEL BENNETT / 19/02/2014
Form type: CH01
Date: 2014.02.19
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE RACHEL BENNETT / 19/02/2014
Form type: CH03
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE BENNETT / 19/02/2014
Form type: CH01
Date: 2014.02.19
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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AMENDING 288A JOANNE RACHEL BENNETT
Form type: MISC
Date: 2013.04.15
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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DIRECTOR APPOINTED JOANNE RACHEL BENNETT
Form type: 288a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 07/12/93
Form type: ELRES
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.18

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Company directors and board members:

JOANNE RACHEL BENNETT (current)
Secretary, 2005.01.04
22/23 POWNALL SQUARE LIVERPOOL ,
L3 6AD
DAVID LAWRENCE BENNETT (current)
Director, BARRISTER, 2005.01.04
22/23 POWNALL SQUARE LIVERPOOL ,
L3 6AD
JOANNE RACHEL BENNETT (current)
Director, COMPANY SECRETARY, 2008.12.18
22/23 POWNALL SQUARE LIVERPOOL ,
L3 6AD
DAVID LAWRENCE BENNETT (resigned)
Secretary, 2002.12.23 - 2005.01.04
248 ALLERTON ROAD , LIVERPOOL
L18 6JP, MERSEYSIDE
REUBEN BENNETT (resigned)
Secretary, 1991.12.22 - 2002.08.01
1 WINHILL WOOLTON PARK , LIVERPOOL
L25 6JR, MERSEYSIDE
LILIAN ANITA BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2005.01.04
1 WINHILL WOOLTON PARK , LIVERPOOL
L25 6JR, MERSEYSIDE
REUBEN BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2002.08.01
1 WINHILL WOOLTON PARK , LIVERPOOL
L25 6JR, MERSEYSIDE
Date 2014.04.05
Current Assets £ 26,373
Debtors £ 26,373
Shareholder Funds £ 5,304
Profit Loss Account Reserve £ 25,745
Revaluation Reserve £ 18,599
Called Up Share Capital £ 99
Total Assets Less Current Liabilities £ 5,304
Net Current Assets Liabilities £ 24,776
Creditors Due Within One Year £ 51,149
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted 99 Ordinary shares of £1 each

Companies near to DUDLOW ESTATES ltd.

Information about the Private Limited Company DUDLOW ESTATES 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: 2016.04.28. Reload the data