Dawson & King Limited

Company Name	Dawson & King Limited
Company Status	Active
Company Number	00634755
Category	Private Limited Company
Incorporation Date	10 August 1959(64 years, 9 months ago)
Previous Name	Moores (Wallisdown) Limited

Business Activity

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

Directors

Director Name	Ms Lucia Clair Dailey
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(55 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Public Relations
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr James Charles Christopher Byrom
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(63 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Tom James Fletcher Dailey
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(63 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Matthew Simon Thorley
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(63 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Alfred Roberts
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 1993)
Role	Engineer
Correspondence Address	7 Shore Road Poole Dorset BH13 7PH

Director Name	Mr Carl Robert Roberts
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(31 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1996)
Role	Engineer
Correspondence Address	Padenca Knoll Lane Corfe Mullen Wimborne Dorset BH21 3RF

Director Name	Mr Keith Roberts
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1994)
Role	Engineer
Correspondence Address	21 Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Mr Vernon John Roberts
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(31 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 22 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gulliver House 2a Brudenell Road Poole Dorset BH13 7NN

Director Name	Mr Graham Roberts
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(31 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 November 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Driftwood House 38b Alton Road Lower Parkstone Poole Dorset BH14 8SW

Secretary Name	Mr Vernon John Roberts
Nationality	British
Status	Resigned
Appointed	22 May 1991(31 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 22 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gulliver House 2a Brudenell Road Poole Dorset BH13 7NN

Director Name	Ms Denise Sharon Wright
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2019(60 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 2023)
Role	Builder
Country of Residence	England
Correspondence Address	C/O Frettens Solicitors The Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ

Location

Registered Address	122 Wigmore Street London W1U 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

128 at £1	Mr Graham Roberts 5.34% Preference
1.1k at £1	Mr Graham Roberts 44.66% Ordinary
105 at £1	Lisette-marie Batchelor 4.38% Ordinary
105 at £1	Mark Roberts 4.38% Ordinary
73 at £1	Denise Wright 3.05% Ordinary
64 at £1	Mr Vernon Roberts 2.67% Preference
63 at £1	Carl Roberts 2.63% Preference
357 at £1	Carl Roberts 14.90% Ordinary
357 at £1	Mr Vernon Roberts 14.90% Ordinary
37 at £1	Lorraine Hodgson 1.54% Ordinary
37 at £1	Vanessa Roberts 1.54% Ordinary

Financials

Year	2014
Net Worth	£4,102,882
Cash	£531,551
Current Liabilities	£233,765

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
16 April 2020	Audited abridged accounts made up to 31 August 2019 (8 pages)
17 December 2019	Appointment of Ms Denise Sharon Wright as a director on 17 December 2019 (2 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
11 March 2019	Audited abridged accounts made up to 31 August 2018 (8 pages)
25 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
6 April 2018	Audited abridged accounts made up to 31 August 2017 (8 pages)
8 June 2017	Full accounts made up to 31 August 2016 (11 pages)
8 June 2017	Full accounts made up to 31 August 2016 (11 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
15 November 2016	Director's details changed for Mrs Lucia Clair Dailey on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Mrs Lucia Clair Dailey on 14 November 2016 (2 pages)
11 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 2,396 (4 pages)
11 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 2,396 (4 pages)
8 February 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
8 February 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
16 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,396 (4 pages)
16 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,396 (4 pages)
2 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
2 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
13 December 2014	Termination of appointment of Graham Roberts as a director on 30 November 2014 (1 page)
13 December 2014	Termination of appointment of Graham Roberts as a director on 30 November 2014 (1 page)
20 November 2014	Appointment of Mrs Lucia Clair Dailey as a director on 7 November 2014 (2 pages)
20 November 2014	Appointment of Mrs Lucia Clair Dailey as a director on 7 November 2014 (2 pages)
20 November 2014	Appointment of Mrs Lucia Clair Dailey as a director on 7 November 2014 (2 pages)
26 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2,396 (5 pages)
26 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2,396 (5 pages)
6 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
6 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
31 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
31 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
31 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
4 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
4 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Termination of appointment of Vernon Roberts as a director (1 page)
24 May 2011	Termination of appointment of Vernon Roberts as a secretary (1 page)
24 May 2011	Termination of appointment of Vernon Roberts as a secretary (1 page)
24 May 2011	Termination of appointment of Vernon Roberts as a director (1 page)
29 March 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
29 March 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mr Vernon John Roberts on 22 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Graham Roberts on 22 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Vernon John Roberts on 22 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Graham Roberts on 22 May 2010 (2 pages)
17 March 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
17 March 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
25 August 2009	Director's change of particulars / graham roberts / 24/08/2009 (1 page)
25 August 2009	Director's change of particulars / graham roberts / 24/08/2009 (1 page)
1 July 2009	Return made up to 22/05/09; full list of members (5 pages)
1 July 2009	Return made up to 22/05/09; full list of members (5 pages)
9 April 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
9 April 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
13 June 2008	Return made up to 22/05/08; full list of members (5 pages)
13 June 2008	Return made up to 22/05/08; full list of members (5 pages)
16 May 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
16 May 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
14 June 2007	Return made up to 22/05/07; full list of members (4 pages)
14 June 2007	Full accounts made up to 31 August 2006 (16 pages)
14 June 2007	Return made up to 22/05/07; full list of members (4 pages)
14 June 2007	Full accounts made up to 31 August 2006 (16 pages)
13 June 2006	Return made up to 22/05/06; full list of members (4 pages)
13 June 2006	Return made up to 22/05/06; full list of members (4 pages)
5 May 2006	Full accounts made up to 31 August 2005 (13 pages)
5 May 2006	Full accounts made up to 31 August 2005 (13 pages)
5 October 2005	Full accounts made up to 31 August 2004 (13 pages)
5 October 2005	Full accounts made up to 31 August 2004 (13 pages)
15 June 2005	Return made up to 22/05/05; full list of members (4 pages)
15 June 2005	Return made up to 22/05/05; full list of members (4 pages)
9 November 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
9 November 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
24 June 2004	Return made up to 22/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 June 2004	Return made up to 22/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 May 2004	Full accounts made up to 31 August 2002 (13 pages)
7 May 2004	Full accounts made up to 31 August 2002 (13 pages)
28 April 2004	Registered office changed on 28/04/04 from: the saxon centre 11 bargates christchurch dorset BH23 1PZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: the saxon centre 11 bargates christchurch dorset BH23 1PZ (1 page)
13 April 2004	Registered office changed on 13/04/04 from: c/o moore's (wallisdown) LTD wallisdown road bournemouth dorset BH11 8QN (1 page)
13 April 2004	Registered office changed on 13/04/04 from: c/o moore's (wallisdown) LTD wallisdown road bournemouth dorset BH11 8QN (1 page)
4 June 2003	Return made up to 22/05/03; full list of members (8 pages)
4 June 2003	Return made up to 22/05/03; full list of members (8 pages)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
14 June 2002	Return made up to 22/05/02; full list of members (8 pages)
14 June 2002	Return made up to 22/05/02; full list of members (8 pages)
5 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
5 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
5 July 2001	Full accounts made up to 31 August 2000 (12 pages)
5 July 2001	Full accounts made up to 31 August 2000 (12 pages)
25 May 2001	Return made up to 22/05/01; full list of members (7 pages)
25 May 2001	Return made up to 22/05/01; full list of members (7 pages)
29 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2000	Return made up to 22/05/00; full list of members (7 pages)
1 June 2000	Return made up to 22/05/00; full list of members (7 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 September 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
27 May 1999	Return made up to 22/05/99; full list of members (6 pages)
27 May 1999	Return made up to 22/05/99; full list of members (6 pages)
26 July 1998	Return made up to 22/05/98; full list of members (6 pages)
26 July 1998	Return made up to 22/05/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (13 pages)
2 July 1998	Full accounts made up to 31 August 1997 (13 pages)
7 July 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 July 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 October 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 October 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
21 June 1996	Return made up to 22/05/96; no change of members (4 pages)
21 June 1996	Return made up to 22/05/96; no change of members (4 pages)
6 July 1995	Return made up to 22/05/95; no change of members (6 pages)
6 July 1995	Return made up to 22/05/95; no change of members (6 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
4 July 1994	Accounts for a small company made up to 31 August 1993 (10 pages)
4 July 1994	Accounts for a small company made up to 31 August 1993 (10 pages)
15 November 1993	Full accounts made up to 31 August 1992 (10 pages)
15 November 1993	Full accounts made up to 31 August 1992 (10 pages)
15 March 1993	Full accounts made up to 31 August 1991 (11 pages)
15 March 1993	Full accounts made up to 31 August 1991 (11 pages)
11 July 1991	Full accounts made up to 31 August 1990 (11 pages)
11 July 1991	Full accounts made up to 31 August 1990 (11 pages)
12 June 1990	Full accounts made up to 31 August 1989 (9 pages)
12 June 1990	Full accounts made up to 31 August 1989 (9 pages)
30 June 1989	Full accounts made up to 31 August 1988 (9 pages)
30 June 1989	Full accounts made up to 31 August 1988 (9 pages)
5 August 1988	Full accounts made up to 31 August 1987 (9 pages)
5 August 1988	Full accounts made up to 31 August 1987 (9 pages)
1 September 1987	Full accounts made up to 31 August 1986 (9 pages)
1 September 1987	Full accounts made up to 31 August 1986 (9 pages)
16 July 1986	Full accounts made up to 31 August 1985 (9 pages)
16 July 1986	Full accounts made up to 31 August 1985 (9 pages)
12 July 1985	Accounts made up to 31 August 1984 (10 pages)
12 July 1985	Accounts made up to 31 August 1984 (10 pages)
12 July 1985	Annual return made up to 25/06/85 (7 pages)
12 July 1985	Annual return made up to 25/06/85 (7 pages)
22 November 1984	Accounts made up to 31 August 1983 (11 pages)
22 November 1984	Accounts made up to 31 August 1983 (11 pages)
11 June 1983	Accounts made up to 31 August 1982 (8 pages)
11 June 1983	Accounts made up to 31 August 1982 (8 pages)
22 April 1982	Accounts made up to 31 August 1981 (8 pages)
22 April 1982	Accounts made up to 31 August 1981 (8 pages)
30 July 1981	Accounts made up to 31 August 1980 (9 pages)
30 July 1981	Accounts made up to 31 August 1980 (9 pages)
17 July 1980	Accounts made up to 31 August 1979 (9 pages)
17 July 1980	Accounts made up to 31 August 1979 (9 pages)
17 July 1979	Accounts made up to 31 August 1978 (8 pages)
17 July 1979	Accounts made up to 31 August 1978 (8 pages)
4 April 1979	New secretary appointed (1 page)
4 April 1979	New secretary appointed (1 page)
3 April 1979	New secretary appointed (1 page)
3 April 1979	New secretary appointed (1 page)
20 March 1978	Accounts made up to 31 August 1977 (8 pages)
20 March 1978	Accounts made up to 31 August 1977 (8 pages)
16 December 1977	Accounts made up to 31 August 1976 (6 pages)
16 December 1977	Accounts made up to 31 August 1976 (6 pages)
16 November 1976	Accounts made up to 31 August 1975 (6 pages)
16 November 1976	Accounts made up to 31 August 1975 (6 pages)
10 August 1959	Incorporation (24 pages)
10 August 1959	Incorporation (24 pages)

Dawson & King Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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