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DAWNAY HOLDINGS PLC

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

Company details

16 ACFOLD ROAD, LONDON, SW6 2AL

DAWNAY HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00461572
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company DAWNAY HOLDINGS PLC is a Public Limited Company, registration number 00461572, established in United Kingdom on the 24. November 1948. The company is now active. The company has been in business for 68 years . This company used to be called L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY. The company is based on 16 ACFOLD ROAD, LONDON, SW6 2AL. Business of the company DAWNAY HOLDINGS PLC by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DAWNAY HOLDINGS PLC being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE - Outstanding on 2010.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.02.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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SECTION 519
Form type: MISC
Date: 2012.01.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.01
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.06
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, 813 FULHAM ROAD, LONDON, SW6 5HG
Form type: 287
Date: 2000.03.17
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
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MISC 15/08/97
Form type: ERES13
Date: 1997.08.22
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COMPANY NAME CHANGED, L.B. HOLLIDAY (HOLDINGS) PUBLIC, LIMITED COMPANY, CERTIFICATE ISSUED ON 22/08/97
Form type: CERTNM
Date: 1997.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25

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Company directors and board members:

EDWARD BROWNLOW MCMULLAN (current)
Secretary, 1994.12.31
16 ACFOLD ROAD , LONDON
SW6 2AL
ANNABELLE CLARE MCMULLAN (current)
Director, COMPANY DIRECTOR, 1997.04.02
16 ACFOLD ROAD , LONDON
SW6 2AL
EDWARD BROWNLOW MCMULLAN (current)
Director, ACCOUNTANT, 1994.09.04
16 ACFOLD ROAD , LONDON
SW6 2AL
ARTHUR MALCOLM PEARSON (resigned)
Secretary, 1991.12.31 - 1994.09.10
11 FOXGLOVE ROAD ALMONDBURY , HUDDERSFIELD
HD5 8LW, WEST YORKSHIRE
PETER CHARLES HENSHAW BAILEY (resigned)
Director, RETIRED ENGINEER, 1991.12.31 - 1994.09.10
LONG MEADOWS LANE HEAD LANE KIRKBURTON , HUDDERSFIELD
HD8 0SQ, WEST YORKSHIRE
LIONEL BROOK HOLLIDAY (resigned)
Director, FARMER, 1991.12.31 - 1994.09.10
THIRLBY GRANGE THIRLBY , THIRSK
YO7 2DL, NORTH YORKSHIRE
THOMAS BROOK HOLLIDAY (resigned)
Director, 1994.12.31 - 1997.04.02
FLAT 12 DERWENT HOUSE STANHOPE GARDENS , LONDON
SW7 5BJ
ARTHUR MALCOLM PEARSON (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.12.31 - 1994.09.10
11 FOXGLOVE ROAD ALMONDBURY , HUDDERSFIELD
HD5 8LW, WEST YORKSHIRE
NICHOLAS HUGH TREMAYNE WRIGLEY (resigned)
Director, BANKER, 1993.07.23 - 1994.09.10
WARREN HOUSE FARM GANTON , SCARBOROUGH
YO12 4PG, NORTH YORKSHIRE

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Information about the Public Limited Company DAWNAY HOLDINGS PLC 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: 2016.05.06. Reload the data