Company NameDwight Bros,Limited
DirectorsMrs Ricky Dudley-Burg and Miss Lesley Kay Dudley Dwight
Company StatusActive
Company Number00347699
CategoryPrivate Limited Company
Incorporation Date24 December 1938(85 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Mrs Ricky Dudley-Burg
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(52 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Director NameMiss Miss Lesley Kay Dudley Dwight
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(52 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Secretary NameMrs Mrs Ricky Dudley-Burg
NationalityBritish
StatusCurrent
Appointed25 September 1991(52 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU

Location

Registered Address6th Floor
2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.8k at £1Lesley Kay Dudley Dwight
45.08%
Ordinary
161 at £1Mrs Ciaran Samantha Moran
4.03%
Ordinary
1k at £1Miss Ricky Dudley
25.90%
Ordinary
1000 at £1Executor Of Olive M.d Bates
25.00%
Ordinary

Financials

Year2014
Net Worth£728,226
Cash£11,482
Current Liabilities£14,397

Accounts

Latest Accounts31 December 2023 (4 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 May 2023 (1 year ago)
Next Return Due25 May 2024 (2 days from now)

Filing History

13 June 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
12 May 2022Change of details for Miss Lesley Kay Dudley Dwight as a person with significant control on 1 May 2022 (2 pages)
11 May 2022Change of details for Mrs Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages)
11 May 2022Change of details for Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages)
11 May 2022Change of details for Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages)
11 May 2022Change of details for Miss Lesley Kay Dudley Dwight as a person with significant control on 1 May 2022 (2 pages)
11 May 2022Change of details for Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages)
11 May 2022Change of details for Miss Lesley Kay Dudley Dwight as a person with significant control on 1 May 2022 (2 pages)
11 May 2022Confirmation statement made on 11 May 2022 with updates (4 pages)
11 May 2022Change of details for Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages)
11 May 2022Change of details for Miss Miss Lesley Kay Dudley Dwight as a person with significant control on 1 May 2022 (2 pages)
11 May 2022Change of details for Miss Lesley Kay Dudley Dwight as a person with significant control on 1 May 2022 (2 pages)
9 May 2022Director's details changed for Miss Lesley Dudley Dwight on 1 May 2022 (2 pages)
9 May 2022Secretary's details changed for Mrs Ricky Dudley-Burg on 1 May 2022 (1 page)
9 May 2022Change of details for Miss Lesley Dudley Dwight as a person with significant control on 1 May 2022 (2 pages)
9 May 2022Director's details changed for Mrs Ricky Dudley-Burg on 1 May 2022 (2 pages)
9 May 2022Change of details for Mrs Ricky Dudley-Burg as a person with significant control on 1 May 2022 (2 pages)
10 March 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
7 October 2021Change of details for Miss Lesley Dudley Dwight as a person with significant control on 1 April 2021 (2 pages)
6 October 2021Secretary's details changed for Mrs Ricky Dudley Burg on 1 April 2021 (1 page)
6 October 2021Director's details changed for Mrs Ricky Dudley Burg on 1 April 2021 (2 pages)
6 October 2021Director's details changed for Miss Lesley Dwight Dwight on 1 April 2021 (2 pages)
6 October 2021Confirmation statement made on 25 September 2021 with updates (4 pages)
6 October 2021Change of details for Miss Lesley Kay Dwight Dwight as a person with significant control on 1 April 2021 (2 pages)
6 October 2021Change of details for Miss Ricky Dudley as a person with significant control on 1 April 2021 (2 pages)
24 February 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
28 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
10 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
15 April 2020Secretary's details changed for Mrs Ricky Dudley Burg on 1 April 2020 (1 page)
14 April 2020Secretary's details changed for Mrs Ricky Dudley Burg on 2 January 2020 (1 page)
17 December 2019Registered 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 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
14 May 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
28 September 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
20 June 2018Secretary's details changed for Miss Ricky Dudley on 20 June 2018 (1 page)
20 June 2018Director's details changed for Miss Ricky Dudley on 20 June 2018 (2 pages)
15 March 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
22 February 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
22 February 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
27 September 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
18 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,000
(4 pages)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,000
(4 pages)
22 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 4,000
(4 pages)
26 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 4,000
(4 pages)
4 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 October 2013Director's details changed for Miss Lesley Kay Dwight Dwight on 17 October 2013 (2 pages)
17 October 2013Director's details changed for Miss Lesley Kay Dwight Dwight on 17 October 2013 (2 pages)
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 4,000
(4 pages)
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 4,000
(4 pages)
5 August 2013Director's details changed for Miss Lesley Kay Dwight Dwight on 5 August 2013 (2 pages)
5 August 2013Director's details changed for Miss Lesley Kay Dwight Dwight on 5 August 2013 (2 pages)
5 August 2013Director's details changed for Miss Lesley Kay Dwight Dwight on 5 August 2013 (2 pages)
12 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
15 February 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2011Director's details changed for Lesley Kay Dwight Dwight on 25 September 2011 (2 pages)
28 September 2011Director's details changed for Miss Ricky Dudley on 25 September 2011 (2 pages)
28 September 2011Secretary's details changed for Miss Ricky Dudley on 25 September 2011 (1 page)
28 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
28 September 2011Director's details changed for Miss Ricky Dudley on 25 September 2011 (2 pages)
28 September 2011Secretary's details changed for Miss Ricky Dudley on 25 September 2011 (1 page)
28 September 2011Director's details changed for Lesley Kay Dwight Dwight on 25 September 2011 (2 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2010Director's details changed for Lesley Kay Dudley Dwight on 25 September 2010 (2 pages)
27 September 2010Director's details changed for Miss Ricky Dudley on 25 September 2010 (2 pages)
27 September 2010Director's details changed for Lesley Kay Dudley Dwight on 25 September 2010 (2 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Miss Ricky Dudley on 25 September 2010 (2 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
26 February 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 February 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2009Return made up to 25/09/09; full list of members (4 pages)
28 September 2009Return made up to 25/09/09; full list of members (4 pages)
14 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
21 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
30 September 2008Return made up to 25/09/08; full list of members (4 pages)
30 September 2008Return made up to 25/09/08; full list of members (4 pages)
30 May 2008Registered office changed on 30/05/2008 from 136 baker street london W1U 6DU (1 page)
30 May 2008Registered office changed on 30/05/2008 from 136 baker street london W1U 6DU (1 page)
14 March 2008Return made up to 25/09/07; full list of members (4 pages)
14 March 2008Registered office changed on 14/03/2008 from 136 baker street london W1M 2DU (1 page)
14 March 2008Return made up to 25/09/07; full list of members (4 pages)
14 March 2008Registered office changed on 14/03/2008 from 136 baker street london W1M 2DU (1 page)
31 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
3 November 2006Return made up to 25/09/06; full list of members (8 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
3 November 2006Return made up to 25/09/06; full list of members (8 pages)
19 December 2005Return made up to 25/09/05; full list of members (8 pages)
19 December 2005Return made up to 25/09/05; full list of members (8 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
29 October 2004Return made up to 25/09/04; full list of members (8 pages)
29 October 2004Return made up to 25/09/04; full list of members (8 pages)
29 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
29 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
6 January 2004Return made up to 25/09/03; full list of members (7 pages)
6 January 2004Return made up to 25/09/03; full list of members (7 pages)
26 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
26 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
20 September 2002Return made up to 25/09/02; full list of members (7 pages)
20 September 2002Return made up to 25/09/02; full list of members (7 pages)
28 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
28 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
26 September 2001Return made up to 25/09/01; full list of members (6 pages)
26 September 2001Return made up to 25/09/01; full list of members (6 pages)
13 December 2000Return made up to 25/09/00; full list of members (6 pages)
13 December 2000Return made up to 25/09/00; full list of members (6 pages)
6 November 2000Full accounts made up to 31 December 1999 (8 pages)
6 November 2000Full accounts made up to 31 December 1999 (8 pages)
23 November 1999Full accounts made up to 31 December 1998 (8 pages)
23 November 1999Full accounts made up to 31 December 1998 (8 pages)
21 October 1999Return made up to 25/09/99; no change of members (4 pages)
21 October 1999Return made up to 25/09/99; no change of members (4 pages)
16 December 1998Return made up to 25/09/98; no change of members (4 pages)
16 December 1998Return made up to 25/09/98; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
3 November 1997Return made up to 25/09/97; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
3 November 1997Return made up to 25/09/97; full list of members (6 pages)
17 December 1996Return made up to 25/09/96; no change of members (4 pages)
17 December 1996Full accounts made up to 31 December 1995 (9 pages)
17 December 1996Full accounts made up to 31 December 1995 (9 pages)
17 December 1996Return made up to 25/09/96; no change of members (4 pages)
27 October 1995Full accounts made up to 31 December 1994 (9 pages)
27 October 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
24 December 1938Certificate of incorporation (1 page)
24 December 1938Certificate of incorporation (1 page)