Dashwood Group Ltd

Company Name	Dashwood Group Ltd
Company Status	Active
Company Number	00687923
Category	Private Limited Company
Incorporation Date	27 March 1961(63 years, 1 month ago)
Previous Name	Dashwood, Brewer & Phipps Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Parkins
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Director Name	Ms Maryse Therese Hazell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(39 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Director Name	Mr Gopi Nathan Venkatesh Manthry
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(43 years after company formation)
Appointment Duration	20 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Secretary Name	Mr Gopi Nathan Venkatesh Manthry
Nationality	British
Status	Current
Appointed	01 September 2004(43 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Director Name	Mr Nicholas Charles Belcourt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(48 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Director Name	Mr Louis Peter Belcourt
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(61 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Director Name	Mrs Anne Dallman
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 January 1995)
Role	Insurance Broker
Correspondence Address	27 Wood Vale Muswell Hill London N10 3DJ

Director Name	Mr David Moncrieff Lawrie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 July 2005)
Role	Insurance Broker
Correspondence Address	Field Cottage Hawkhurst Court Wisborough Green Billingshurst West Sussex RH14 0HS

Director Name	Brian William Mepham
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millstones Portmore Park Road Weybridge Surrey KT13 8HA

Director Name	Mr John Victor Richardson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	14 years (resigned 31 December 2005)
Role	Insurance Broker
Correspondence Address	109 Grand Parade Leigh On Sea Essex SS9 1DW

Director Name	Mr Richard Michael Hans Wildenberg
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 1996)
Role	Insurance Broker
Correspondence Address	Keepers 7 Abbots Way Merrow Guildford Surrey GU1 2XP

Secretary Name	Mrs Anne Dallman
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	27 Wood Vale Muswell Hill London N10 3DJ

Director Name	Timothy Joseph Wildenberg
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(31 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 1996)
Role	Stock Trader
Correspondence Address	7 Castlemaine Avenue East Ewell Epsom Surrey KT17 2RD

Director Name	Mr Michael John Robinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(32 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 May 2000)
Role	Insurance Broker
Correspondence Address	18 Brook Way Chigwell Essex IG7 6AW

Director Name	Mr Derek Douglas Knight
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(33 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 November 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Lyle Court Allington Maidstone Kent ME16 0EQ

Secretary Name	Brian William Mepham
Nationality	British
Status	Resigned
Appointed	01 July 1994(33 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millstones Portmore Park Road Weybridge Surrey KT13 8HA

Director Name	Mr Christopher John York
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(34 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 1999)
Role	Risk Management
Country of Residence	United Kingdom
Correspondence Address	Birchlands Park Road Winchester Hampshire SO22 6AA

Secretary Name	Edmund Romilly Turton
Nationality	British
Status	Resigned
Appointed	01 July 1999(38 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Davema Close Chislehurst Kent BR7 5QZ

Director Name	Mr Ian Dennis Russell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(38 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2010)
Role	Insurance And Reinsurance Brok
Country of Residence	United Kingdom
Correspondence Address	The Lodge High Beech Battle Road St Leonards On Sea East Sussex TN37 7BS

Director Name	Edmund Romilly Turton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(38 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Director Name	Stephen Stonhill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 February 2005(43 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 2009)
Role	Ceo Insurance Co
Correspondence Address	834348 4th Line Mono Orangeville Ontario Canada

Director Name	Mr Philip Anthony Christopher Armstrong
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(46 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Prinkle Farm House Prinkle Lane Bodle Street Green Hailsham East Sussex BN27 4UD

Contact

Website	dashwood.co.uk

Location

Registered Address	Dbp House 63 Mark Lane London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

36.5k at £0.1	Suzanne Maire Parkins 7.17% Ordinary
251.5k at £0.1	Hilary Sandra Russell 49.44% Ordinary
24.1k at £0.1	Killik & Co Trustees Limited - Re David Russell 4.74% Ordinary
20.6k at £0.1	Dashwood Group LTD & All Employee Share Incentive Plan 4.05% Ordinary
20.4k at £0.1	William Tudor-price 4.00% Ordinary
15.6k at £0.1	Joan Tudor-price 3.06% Ordinary
12.2k at £0.1	Christopher John York 2.39% Ordinary
10.8k at £0.1	Mrs Mary Norah Phipps 2.13% Ordinary
59.5k at £0.1	Killik & Co Trustees Limited - Re N.c. Belcourt 11.69% Ordinary
10k at £0.1	Mrs Wendy Caroline Williams 1.97% Ordinary
9.2k at £0.1	Maryse Hazell 1.81% Ordinary
8k at £0.1	Kilik & Co Trustees Limited - Re Jonathan Hulme 1.57% Ordinary
-	OTHER 1.19% -
5.5k at £0.1	Nicholas Turner 1.09% Ordinary
5k at £0.1	Mr Gary Nicholas Phipps 0.98% Ordinary
3.5k at £0.1	Killik & Co Trustees LTD - Re Stephen Green 0.69% Ordinary
2.8k at £0.1	Laurie Scaniglia-cooke 0.55% Ordinary
2.5k at £0.1	Phelim Eadmund Josef Rowe 0.49% Ordinary
2.2k at £0.1	Michael David Weal 0.43% Ordinary
1.9k at £0.1	Erika Emilie Elizabeth Rowe 0.38% Ordinary
1000 at £0.1	Usha Rani Gopinathan 0.20% Ordinary

Financials

Year	2014
Turnover	£4,560,045
Net Worth	£2,701,265
Cash	£4,919,384
Current Liabilities	£11,995,741

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

4 November 1999	Delivered on: 19 November 1999 Satisfied on: 12 October 2005 Persons entitled: Matheson Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the undertaking, goodwill, assets and rights by way of fixed charge first floating charge. Fully Satisfied
4 November 1999	Delivered on: 10 November 1999 Satisfied on: 12 October 2005 Persons entitled: Matheson Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and property k/a 5-7 cutler street london E1 7DJ t/n NGL642704 with the benefit all rental income the floating chage over all moveable plant machinery implements utensils furniture and equipment and the assignment of the goodwill. Fully Satisfied
23 November 1993	Delivered on: 10 December 1993 Satisfied on: 12 October 2005 Persons entitled: Lloyd's Classification: Deed of variation Secured details: And varying the terms of the security and trust deed dated 20TH september 1989. Particulars: All monies standing to the credit of or pursuant to the byelaw to be paid into an insurance broking account of the company. See the mortgage charge document for full details. Fully Satisfied
20 September 1989	Delivered on: 27 September 1989 Satisfied on: 12 October 2005 Persons entitled: Lloyd's Classification: Security & trust deed Secured details: The payment of all debts and obligations for the time being due, owing or incurred, whether actually or contingently, by the company to lloyd's in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (for full details see doc M41C). Fully Satisfied
5 February 1988	Delivered on: 24 February 1988 Satisfied on: 1 December 1999 Persons entitled: Bank Julius Baer & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 5 and 7 cutler street london EC3. Fully Satisfied
30 July 1987	Delivered on: 5 August 1987 Satisfied on: 1 December 1999 Persons entitled: Bank Julius Baer & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 19.6.87. Particulars: L/H 5 & 7 cutler st, london EC3. Fully Satisfied
30 April 1984	Delivered on: 5 May 1985 Satisfied on: 1 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/7 cutler st london E1 & buildings, fixed plant, machinery & fixtures. Fully Satisfied
12 August 2009	Delivered on: 25 August 2009 Satisfied on: 14 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-7 cutler street london t/no. NGL642704 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Fully Satisfied
23 April 2007	Delivered on: 10 May 2007 Satisfied on: 14 June 2013 Persons entitled: Dashwood Brewer & Phipps LTD Classification: Deed of guarantee Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deed of guarantee for a period of three years starting monday 23RD april 2007 from the company to pledge the property k/a independent house 5-7 cutler street london. Fully Satisfied
15 June 2006	Delivered on: 21 June 2006 Satisfied on: 14 June 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1999	Delivered on: 13 November 1999 Satisfied on: 12 October 2005 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 20 september 1989 (the "principal deed")) as modified by a deed of variation dated 23 november 1993 Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
23 February 1983	Delivered on: 4 March 1983 Satisfied on: 12 October 2005 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right, title & interest in the monies standing to the credit of the company's "c" account at the date of the trust deed, and in the monies and investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company or from time to time after such date received by the company from any source (see doc M84). Fully Satisfied
29 November 2013	Delivered on: 4 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 November 2013	Delivered on: 25 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2024	All of the property or undertaking has been released from charge 006879230014 (1 page)
12 January 2024	Satisfaction of charge 006879230014 in full (1 page)
12 January 2024	Satisfaction of charge 006879230015 in full (1 page)
22 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
4 August 2023	Accounts for a small company made up to 31 March 2023 (17 pages)
21 December 2022	Confirmation statement made on 17 December 2022 with updates (6 pages)
7 September 2022	Group of companies' accounts made up to 31 March 2022 (23 pages)
6 September 2022	Notification of Dashwood Holdings Limited as a person with significant control on 27 July 2022 (2 pages)
6 September 2022	Cessation of Mark Lane Llp as a person with significant control on 27 July 2022 (1 page)
8 April 2022	Appointment of Mr Louis Peter Belcourt as a director on 1 April 2022 (2 pages)
17 January 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 52,368 (3 pages)
31 December 2021	Confirmation statement made on 17 December 2021 with updates (7 pages)
31 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 51,768 (3 pages)
27 October 2021	Group of companies' accounts made up to 31 March 2021 (23 pages)
22 October 2021	Statement of capital following an allotment of shares on 5 October 2021 GBP 51,418 (3 pages)
28 September 2021	Statement of capital following an allotment of shares on 5 April 2021 GBP 51,399.4 (3 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (6 pages)
3 November 2020	Statement of capital following an allotment of shares on 5 October 2020 GBP 51,034.8 (3 pages)
23 September 2020	Group of companies' accounts made up to 31 March 2020 (23 pages)
1 May 2020	Statement of capital following an allotment of shares on 5 April 2020 GBP 50,966.6 (3 pages)
24 December 2019	Confirmation statement made on 17 December 2019 with updates (6 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
18 October 2019	Group of companies' accounts made up to 31 March 2019 (22 pages)
15 October 2019	Statement of capital following an allotment of shares on 5 October 2019 GBP 50,958 (3 pages)
10 September 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 50,945.4 (3 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with updates (6 pages)
18 October 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 50,931.4 (3 pages)
17 October 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
28 December 2017	Confirmation statement made on 17 December 2017 with updates (7 pages)
10 November 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 50,914.5 (3 pages)
10 November 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 50,914.5 (3 pages)
8 November 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
8 November 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
8 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 50,895.5 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 50,895.5 (3 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (8 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (8 pages)
9 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 50,886.7 (3 pages)
9 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 50,886.7 (3 pages)
1 July 2016	Memorandum and Articles of Association (48 pages)
1 July 2016	Resolutions RES13 ‐ Debenture approved 20/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2016	Memorandum and Articles of Association (48 pages)
1 July 2016	Resolutions RES13 ‐ Debenture approved 20/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 June 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
27 June 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
4 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 50,868.9 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 50,868.9 (3 pages)
1 April 2016	Termination of appointment of Edmund Romilly Turton as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Edmund Romilly Turton as a director on 31 March 2016 (1 page)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,852.8 (8 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,852.8 (8 pages)
22 December 2015	Registered office address changed from Dbp House 63 Mark Lane London EC3R 7NQ to Dbp House 63 Mark Lane London EC3R 7NQ on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Dbp House 63 Mark Lane London EC3R 7NQ to Dbp House 63 Mark Lane London EC3R 7NQ on 22 December 2015 (1 page)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
24 April 2015	Statement of capital following an allotment of shares on 5 April 2015 GBP 50,893.9 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 5 April 2015 GBP 50,893.9 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 5 April 2015 GBP 50,893.9 (3 pages)
22 December 2014	Secretary's details changed for Mr Gopi Nathan Venkatesh Manthry on 1 March 2014 (1 page)
22 December 2014	Director's details changed for Mr Gopi Nathan Venkatesh Manthry on 1 September 2013 (2 pages)
22 December 2014	Registered office address changed from Dbp House 62-63 Mark Lane London EC3R 7NQ England to Dbp House 63 Mark Lane London EC3R 7NQ on 22 December 2014 (1 page)
22 December 2014	Secretary's details changed for Mr Gopi Nathan Venkatesh Manthry on 1 March 2014 (1 page)
22 December 2014	Registered office address changed from Dbp House 62-63 Mark Lane London EC3R 7NQ England to Dbp House 63 Mark Lane London EC3R 7NQ on 22 December 2014 (1 page)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,877.1 (8 pages)
22 December 2014	Director's details changed for Mr Gopi Nathan Venkatesh Manthry on 1 September 2013 (2 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,877.1 (8 pages)
22 December 2014	Director's details changed for Mr Gopi Nathan Venkatesh Manthry on 1 September 2013 (2 pages)
22 December 2014	Secretary's details changed for Mr Gopi Nathan Venkatesh Manthry on 1 March 2014 (1 page)
10 November 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
10 November 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
6 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 50,877.1 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 50,877.1 (3 pages)
21 May 2014	Director's details changed for Mr Venkatesh Gopinathan on 1 May 2014 (3 pages)
21 May 2014	Director's details changed for Mr Venkatesh Gopinathan on 1 May 2014 (3 pages)
21 May 2014	Director's details changed for Mr Venkatesh Gopinathan on 1 May 2014 (3 pages)
20 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 50,545.2 (3 pages)
20 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 50,545.2 (3 pages)
20 May 2014	Secretary's details changed for Mr Venkatesh Gopinathan on 2 May 2014 (1 page)
20 May 2014	Secretary's details changed for Mr Venkatesh Gopinathan on 2 May 2014 (1 page)
20 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 50,545.2 (3 pages)
20 May 2014	Secretary's details changed for Mr Venkatesh Gopinathan on 2 May 2014 (1 page)
10 March 2014	Registered office address changed from Independent House 7 Cutler Street London E1 7DJ on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Independent House 7 Cutler Street London E1 7DJ on 10 March 2014 (1 page)
31 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (7 pages)
31 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (7 pages)
10 December 2013	Statement of capital following an allotment of shares on 30 November 2013 GBP 50,258.9 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 30 November 2013 GBP 50,258.9 (3 pages)
4 December 2013	Registration of charge 006879230015 (10 pages)
4 December 2013	Registration of charge 006879230015 (10 pages)
25 November 2013	Registration of charge 006879230014 (5 pages)
25 November 2013	Registration of charge 006879230014 (5 pages)
16 August 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
16 August 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
13 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 50,062.1 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 50,062.1 (3 pages)
14 June 2013	Satisfaction of charge 11 in full (1 page)
14 June 2013	Satisfaction of charge 12 in full (1 page)
14 June 2013	Satisfaction of charge 12 in full (1 page)
14 June 2013	Satisfaction of charge 13 in full (2 pages)
14 June 2013	Satisfaction of charge 11 in full (1 page)
14 June 2013	Satisfaction of charge 13 in full (2 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 49,747.1 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 49,747.1 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 49,747.1 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 49,655.6 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 49,655.6 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 48,363.2 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 48,363.2 (3 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
16 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 48,085.5 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 48,085.5 (3 pages)
27 June 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 47,774.6 (3 pages)
27 June 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 47,774.6 (3 pages)
27 June 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 47,774.6 (3 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
29 February 2012	Statement of company's objects (2 pages)
23 February 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 47,774.6 (3 pages)
23 February 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 47,774.6 (3 pages)
27 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Director's details changed for Edmund Romilly Turton on 17 October 2011 (2 pages)
27 January 2012	Director's details changed for Edmund Romilly Turton on 17 October 2011 (2 pages)
15 September 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
15 September 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
16 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 47,539.9 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 47,539.9 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 47,260.2 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 47,260.2 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 47,260.2 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 46,935.2 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 46,935.2 (3 pages)
31 December 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 46,582.8 (3 pages)
31 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 46,582.8 (3 pages)
2 September 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
2 September 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
23 April 2010	Termination of appointment of Ian Russell as a director (1 page)
23 April 2010	Termination of appointment of Ian Russell as a director (1 page)
22 December 2009	Director's details changed for Maryse Therese Hazell on 17 December 2009 (2 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (11 pages)
22 December 2009	Director's details changed for Mr Ian Dennis Russell on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Maryse Therese Hazell on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Edmund Romilly Turton on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Edmund Romilly Turton on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Venkatesh Gopinathan on 17 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Venkatesh Gopinathan on 17 December 2009 (1 page)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (11 pages)
22 December 2009	Director's details changed for Mr Richard John Parkins on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ian Dennis Russell on 17 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Venkatesh Gopinathan on 17 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Venkatesh Gopinathan on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Richard John Parkins on 17 December 2009 (2 pages)
2 December 2009	Appointment of Mr Nicholas Charles Belcourt as a director (2 pages)
2 December 2009	Appointment of Mr Nicholas Charles Belcourt as a director (2 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
15 July 2009	Appointment terminated director stephen stonhill (1 page)
15 July 2009	Appointment terminated director stephen stonhill (1 page)
14 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
14 July 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
14 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2009	Min detail amend capital eff 13/07/09 (1 page)
13 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of Â£1.00 into .10P/redemption reserve cancelled 02/07/2009 (2 pages)
13 July 2009	Solvency statement dated 17/06/09 (1 page)
13 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of Â£1.00 into .10P/redemption reserve cancelled 02/07/2009 (2 pages)
13 July 2009	Statement by directors (1 page)
13 July 2009	Min detail amend capital eff 13/07/09 (1 page)
13 July 2009	Statement by directors (1 page)
13 July 2009	Solvency statement dated 17/06/09 (1 page)
16 January 2009	Resolutions RES13 ‐ Employee share incentive scheme 09/01/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2009	Resolutions RES13 ‐ Employee share incentive scheme 09/01/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2008	Return made up to 17/12/08; full list of members (9 pages)
23 December 2008	Return made up to 17/12/08; full list of members (9 pages)
23 December 2008	Director and secretary's change of particulars / venkatesh gopinathan / 27/01/2008 (1 page)
23 December 2008	Director and secretary's change of particulars / venkatesh gopinathan / 27/01/2008 (1 page)
20 August 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
20 August 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
1 April 2008	Appointment terminated director philip armstrong (1 page)
1 April 2008	Appointment terminated director philip armstrong (1 page)
3 March 2008	Director and secretary's change of particulars / venkatesh gopinathan / 27/01/2008 (1 page)
3 March 2008	Director and secretary's change of particulars / venkatesh gopinathan / 27/01/2008 (1 page)
9 January 2008	Return made up to 17/12/07; full list of members (6 pages)
9 January 2008	Return made up to 17/12/07; full list of members (6 pages)
26 July 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
26 July 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
9 May 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
23 April 2007	Company name changed dashwood, brewer & phipps limite d\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed dashwood, brewer & phipps limite d\certificate issued on 23/04/07 (2 pages)
18 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
15 January 2007	Return made up to 17/12/06; full list of members (13 pages)
15 January 2007	Return made up to 17/12/06; full list of members (13 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Return made up to 17/12/05; full list of members (14 pages)
18 January 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
18 January 2006	Return made up to 17/12/05; full list of members (14 pages)
18 January 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
8 March 2005	Memorandum and Articles of Association (48 pages)
8 March 2005	Memorandum and Articles of Association (48 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
17 January 2005	Declaration of assistance for shares acquisition (5 pages)
17 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 January 2005	Declaration of assistance for shares acquisition (5 pages)
17 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 January 2005	Return made up to 17/12/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2005	Return made up to 17/12/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	Full accounts made up to 30 June 2004 (15 pages)
27 October 2004	Full accounts made up to 30 June 2004 (15 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
12 February 2004	Return made up to 17/12/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 2004	Return made up to 17/12/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
10 October 2003	Full accounts made up to 30 June 2003 (16 pages)
10 October 2003	Full accounts made up to 30 June 2003 (16 pages)
13 May 2003	Nc inc already adjusted 06/12/02 (1 page)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2003	Nc inc already adjusted 06/12/02 (1 page)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2003	Return made up to 17/12/02; full list of members (15 pages)
17 January 2003	Return made up to 17/12/02; full list of members (15 pages)
21 October 2002	Full accounts made up to 30 June 2002 (16 pages)
21 October 2002	Full accounts made up to 30 June 2002 (16 pages)
15 January 2002	Â£ ic 997647/802954 28/11/01 Â£ sr 194693@1=194693 (1 page)
15 January 2002	Â£ ic 997647/802954 28/11/01 Â£ sr 194693@1=194693 (1 page)
15 January 2002	Return made up to 17/12/01; change of members (8 pages)
15 January 2002	Return made up to 17/12/01; change of members (8 pages)
26 October 2001	Full accounts made up to 30 June 2001 (14 pages)
26 October 2001	Full accounts made up to 30 June 2001 (14 pages)
4 January 2001	Return made up to 17/12/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 January 2001	Return made up to 17/12/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 October 2000	Full accounts made up to 30 June 2000 (16 pages)
31 October 2000	Full accounts made up to 30 June 2000 (16 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
8 July 2000	Declaration of mortgage charge released/ceased (2 pages)
8 July 2000	Declaration of mortgage charge released/ceased (2 pages)
20 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director resigned (13 pages)
20 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director resigned (13 pages)
17 December 1999	Ad 25/06/99--------- Â£ si 191571@1=191571 Â£ ic 806076/997647 (2 pages)
17 December 1999	Ad 25/06/99--------- Â£ si 191571@1=191571 Â£ ic 806076/997647 (2 pages)
17 December 1999	Statement of affairs (64 pages)
17 December 1999	Statement of affairs (64 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (7 pages)
13 November 1999	Particulars of mortgage/charge (7 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Full accounts made up to 30 June 1999 (16 pages)
19 October 1999	Full accounts made up to 30 June 1999 (16 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
25 February 1999	Full accounts made up to 30 June 1998 (15 pages)
25 February 1999	Full accounts made up to 30 June 1998 (15 pages)
18 January 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 January 1999	Return made up to 17/12/98; change of members (9 pages)
13 January 1999	Return made up to 17/12/98; change of members (9 pages)
30 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Return made up to 17/12/97; no change of members (6 pages)
13 January 1998	Return made up to 17/12/97; no change of members (6 pages)
2 December 1997	Full accounts made up to 30 June 1997 (15 pages)
2 December 1997	Full accounts made up to 30 June 1997 (15 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
26 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 January 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 January 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 1996	Full accounts made up to 30 June 1996 (15 pages)
16 December 1996	Full accounts made up to 30 June 1996 (15 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
4 January 1996	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 1996	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
19 October 1995	Full accounts made up to 30 June 1995 (15 pages)
19 October 1995	Full accounts made up to 30 June 1995 (15 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (154 pages)
31 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
23 May 1983	Annual return made up to 13/01/83 (6 pages)
23 May 1983	Annual return made up to 13/01/83 (6 pages)
8 May 1981	Annual return made up to 07/01/81 (4 pages)
8 May 1981	Annual return made up to 07/01/81 (4 pages)
20 February 1980	Annual return made up to 07/01/80 (6 pages)
20 February 1980	Annual return made up to 07/01/80 (6 pages)
27 March 1961	Incorporation (23 pages)
27 March 1961	Incorporation (23 pages)

Dashwood Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London