| Company Name | Dwight Bros,Limited |
|---|---|
| Directors | Mrs Ricky Dudley-Burg and Miss Lesley Kay Dudley Dwight |
| Company Status | Active |
| Company Number | 00347699 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1938(85 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Mrs Ricky Dudley-Burg |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(52 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Miss Miss Lesley Kay Dudley Dwight |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(52 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Mrs Mrs Ricky Dudley-Burg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(52 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Lesley Kay Dudley Dwight 45.08% Ordinary |
|---|---|
| 161 at £1 | Mrs Ciaran Samantha Moran 4.03% Ordinary |
| 1k at £1 | Miss Ricky Dudley 25.90% Ordinary |
| 1000 at £1 | Executor Of Olive M.d Bates 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £728,226 |
| Cash | £11,482 |
| Current Liabilities | £14,397 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 6 days from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 12 May 2022 | Change of details for Miss Lesley Kay Dudley Dwight as a person with significant control on 1 May 2022 (2 pages) |
| 11 May 2022 | Change of details for Mrs Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages) |
| 11 May 2022 | Change of details for Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages) |
| 11 May 2022 | Change of details for Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages) |
| 11 May 2022 | Change of details for Miss Lesley Kay Dudley Dwight as a person with significant control on 1 May 2022 (2 pages) |
| 11 May 2022 | Change of details for Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages) |
| 11 May 2022 | Change of details for Miss Lesley Kay Dudley Dwight as a person with significant control on 1 May 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
| 11 May 2022 | Change of details for Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages) |
| 11 May 2022 | Change of details for Miss Miss Lesley Kay Dudley Dwight as a person with significant control on 1 May 2022 (2 pages) |
| 11 May 2022 | Change of details for Miss Lesley Kay Dudley Dwight as a person with significant control on 1 May 2022 (2 pages) |
| 9 May 2022 | Director's details changed for Miss Lesley Dudley Dwight on 1 May 2022 (2 pages) |
| 9 May 2022 | Secretary's details changed for Mrs Ricky Dudley-Burg on 1 May 2022 (1 page) |
| 9 May 2022 | Change of details for Miss Lesley Dudley Dwight as a person with significant control on 1 May 2022 (2 pages) |
| 9 May 2022 | Director's details changed for Mrs Ricky Dudley-Burg on 1 May 2022 (2 pages) |
| 9 May 2022 | Change of details for Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 October 2021 | Change of details for Miss Lesley Dudley Dwight as a person with significant control on 1 April 2021 (2 pages) |
| 6 October 2021 | Secretary's details changed for Mrs Ricky Dudley Burg on 1 April 2021 (1 page) |
| 6 October 2021 | Director's details changed for Mrs Ricky Dudley Burg on 1 April 2021 (2 pages) |
| 6 October 2021 | Director's details changed for Miss Lesley Dwight Dwight on 1 April 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 25 September 2021 with updates (4 pages) |
| 6 October 2021 | Change of details for Miss Lesley Kay Dwight Dwight as a person with significant control on 1 April 2021 (2 pages) |
| 6 October 2021 | Change of details for Miss Ricky Dudley as a person with significant control on 1 April 2021 (2 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 April 2020 | Secretary's details changed for Mrs Ricky Dudley Burg on 1 April 2020 (1 page) |
| 14 April 2020 | Secretary's details changed for Mrs Ricky Dudley Burg on 2 January 2020 (1 page) |
| 17 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019 (1 page) |
| 8 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 20 June 2018 | Secretary's details changed for Miss Ricky Dudley on 20 June 2018 (1 page) |
| 20 June 2018 | Director's details changed for Miss Ricky Dudley on 20 June 2018 (2 pages) |
| 15 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 22 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 October 2013 | Director's details changed for Miss Lesley Kay Dwight Dwight on 17 October 2013 (2 pages) |
| 17 October 2013 | Director's details changed for Miss Lesley Kay Dwight Dwight on 17 October 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 5 August 2013 | Director's details changed for Miss Lesley Kay Dwight Dwight on 5 August 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Miss Lesley Kay Dwight Dwight on 5 August 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Miss Lesley Kay Dwight Dwight on 5 August 2013 (2 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2011 | Director's details changed for Lesley Kay Dwight Dwight on 25 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Miss Ricky Dudley on 25 September 2011 (2 pages) |
| 28 September 2011 | Secretary's details changed for Miss Ricky Dudley on 25 September 2011 (1 page) |
| 28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Director's details changed for Miss Ricky Dudley on 25 September 2011 (2 pages) |
| 28 September 2011 | Secretary's details changed for Miss Ricky Dudley on 25 September 2011 (1 page) |
| 28 September 2011 | Director's details changed for Lesley Kay Dwight Dwight on 25 September 2011 (2 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2010 | Director's details changed for Lesley Kay Dudley Dwight on 25 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Miss Ricky Dudley on 25 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Lesley Kay Dudley Dwight on 25 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Miss Ricky Dudley on 25 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 136 baker street london W1U 6DU (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 136 baker street london W1U 6DU (1 page) |
| 14 March 2008 | Return made up to 25/09/07; full list of members (4 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 136 baker street london W1M 2DU (1 page) |
| 14 March 2008 | Return made up to 25/09/07; full list of members (4 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 136 baker street london W1M 2DU (1 page) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 November 2006 | Return made up to 25/09/06; full list of members (8 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 November 2006 | Return made up to 25/09/06; full list of members (8 pages) |
| 19 December 2005 | Return made up to 25/09/05; full list of members (8 pages) |
| 19 December 2005 | Return made up to 25/09/05; full list of members (8 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 October 2004 | Return made up to 25/09/04; full list of members (8 pages) |
| 29 October 2004 | Return made up to 25/09/04; full list of members (8 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 January 2004 | Return made up to 25/09/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 25/09/03; full list of members (7 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 September 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 26 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 13 December 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 21 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 16 December 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 November 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 17 December 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 December 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 24 December 1938 | Certificate of incorporation (1 page) |
| 24 December 1938 | Certificate of incorporation (1 page) |