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DEWPOOL HOLDINGS LIMITED

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

Company details

10 ST. STEPHENS GARDENS, TWICKENHAM, TW1 2LS

DEWPOOL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00453014
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 984
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, OATLANDS, CHADDLEWORTH, BERKSHIRE, RG20 7DY
Form type: AD01
Date: 2013.04.30
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DIRECTOR APPOINTED MRS AMANDA MARIA BRASHER
Form type: AP01
Date: 2013.04.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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SECRETARY APPOINTED MRS SHIRLEY JULIET BRASHER
Form type: AP03
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED MR HUGH WILLIAM BRASHER
Form type: AP01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATRINA SABISKY
Form type: TM01
Date: 2010.09.21
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APPOINTMENT TERMINATED, SECRETARY KATRINA SABISKY
Form type: TM02
Date: 2010.09.21
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/05
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, STUART HOUSE, 55, CATHERINE PLACE, LONDON, SW1E 6DY
Form type: 287
Date: 2003.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.10

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Company directors and board members:

SHIRLEY JULIET BRASHER (current)
Secretary, 2009.10.01
OATLANDS UPPER END , CHADDLEWORTH
RG20 7DY, BERKSHIRE
ENGLAND
AMANDA MARIA BRASHER (current)
Director, COMPANY DIRECTOR, 2013.04.26
10 ST. STEPHENS GARDENS , TWICKENHAM
TW1 2LS
ENGLAND
HUGH WILLIAM BRASHER (current)
Director, COMPANY DIRECTOR, 2009.10.01
FERRY COTTAGE RIVERSIDE , TWICKENHAM
TW1 3DL, MIDDLESEX
ENGLAND
SHIRLEY JULIET BRASHER (current)
Director, COMPANY DIRECTOR, 1991.09.30
OATLANDS , CHADDLEWORTH
RG20 7DY, BERKSHIRE
MARGARET EMBLETON YATES BARROW (resigned)
Secretary, 1993.03.01 - 2003.02.01
BUTLERS COTTAGE LLANARTH , RAGLAN
NP15 2AU, USK
SHIRLEY JULIET BRASHER (resigned)
Secretary, 2003.02.01 - 2003.02.28
OATLANDS , CHADDLEWORTH
RG20 7DY, BERKSHIRE
TIMOTHY BEVAN DAVIES (resigned)
Secretary, ACCOUNTANT, 2003.02.28 - 2003.02.28
MAYPOLE KNAPP HOUSE WEST END , SOMERTON
TA11 6RH, SOMERSET
KATRINA JULIA SABISKY (resigned)
Secretary, STRATEGY CONSULTANT, 2004.05.12 - 2009.10.01
11 CORNWALL GARDENS WALK SOUTH KENSINGTON , LONDON
SW7 4BJ
DAVID GEOFFREY SMITH (resigned)
Secretary, 1991.09.30 - 1993.03.01
160 PICCADILLY , LONDON
W1V 0NQ
MARGARET EMBLETON YATES BARROW (resigned)
Director, 1991.09.30 - 2003.02.01
BUTLERS COTTAGE LLANARTH , RAGLAN
NP15 2AU, USK
CHRISTOPHER WILLIAM BRASHER (resigned)
Director, 2003.02.01 - 2003.02.28
THE WHITE HOUSE CHADDLEWORTH , NEWBURY
RG20 7DY, BERKSHIRE
KATRINA JULIA SABISKY (resigned)
Director, STRATEGY CONSULTANT, 2004.05.12 - 2009.10.01
11 CORNWALL GARDENS WALK SOUTH KENSINGTON , LONDON
SW7 4BJ
Date 2012.12.31 2011.12.31
Fixed Assets £ 887,831 - 0.11 % £ 888,774
Tangible Fixed Assets £ 887,831 - 0.11 % £ 888,774
Current Assets £ 56,095 - 41.91 % £ 96,572
Tangible Fixed Assets Depreciation £ 26,926 + 3.63 % £ 25,983
Provisions For Liabilities Charges £ 158,931 + 2.74 % £ 154,696
Debtors £ 7,202 + 860.27 % £ 750
Shareholder Funds £ 766,233 + 1.68 % £ 753,606
Profit Loss Account Reserve £ 95,893 + 15.16 % £ 83,266
Revaluation Reserve £ 669,356 £ 669,356
Called Up Share Capital £ 984 £ 984
Net Assets Liabilities Including Pension Asset Liability £ 766,233 + 1.68 % £ 753,606
Total Assets Less Current Liabilities £ 925,164 + 1.86 % £ 908,302
Net Current Assets Liabilities £ 37,333 + 91.18 % £ 19,528
Creditors Due Within One Year £ 18,762 - 75.65 % £ 77,044
Cash Bank In Hand £ 48,893 - 48.98 % £ 95,822
Share Capital Allotted Called Up Paid £ 984 £ 984
Number Shares Allotted 984 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 914,757 £ 914,757

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Information about the Private Limited Company DEWPOOL HOLDINGS 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: 2016.05.05. Reload the data