Dexter House Limited

Company Name	Dexter House Limited
Company Status	Active
Company Number	01918181
Category	Private Limited Company
Incorporation Date	31 May 1985(38 years, 11 months ago)
Previous Name	Dexter House Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Dominique Sasha Metcalfe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 1999(14 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbridge House Southbridge Place Croydon Surrey CR0 4HA

Secretary Name	Mrs Dominique Sasha Metcalfe
Nationality	British
Status	Current
Appointed	27 October 1999(14 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbridge House Southbridge Place Croydon Surrey CR0 4HA

Director Name	April Linda McErlain
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 March 2001(15 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Southbridge House Southbridge Place Croydon Surrey CR0 4HA

Director Name	Samuel Thomas James Knights
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(20 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Press Officer
Country of Residence	Switzerland
Correspondence Address	Southbridge House Southbridge Place Croydon Surrey CR0 4HA

Director Name	Gemma Rose Leader
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(20 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Southbridge House Southbridge Place Croydon Surrey CR0 4HA

Director Name	Ian Derek Peadon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(22 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Southbridge House Southbridge Place Croydon Surrey CR0 4HA

Director Name	Nicola Moore
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southbridge House Southbridge Place Croydon Surrey CR0 4HA

Director Name	Linda Penelope Cooper
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(6 years, 12 months after company formation)
Appointment Duration	2 years (resigned 24 June 1994)
Role	Secretary
Correspondence Address	56 Russell Court Russell Hill Road Purley Surrey CR8 2LB

Director Name	Moya Kathleen McErlain
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(6 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 October 1999)
Role	Co Director
Correspondence Address	The Hamptons Blackhills Esher Surrey KT10 9JP

Secretary Name	Moya Kathleen McErlain
Nationality	British
Status	Resigned
Appointed	26 May 1992(6 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	The Hamptons Blackhills Esher Surrey KT10 9JP

Director Name	Nina Maria Francis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 1998)
Role	Accounts Supervisor
Correspondence Address	Franmoor 17 Knight's Meadow Uckfield East Sussex TN22 1UT

Director Name	Mr David Phillip McErlain
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(10 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hamptons Blackhills Esher Surrey KT10 9JP

Contact

Website	dextergroup.co.uk
Telephone	01883 621000
Telephone region	Caterham

Location

Registered Address	Southbridge House Southbridge Place Croydon Surrey CR0 4HA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.000k at £1	K I LTD 40.97% Ordinary
400k at £1	Trustees Of Dexter House Retirement Benefit Scheme 16.39% Ordinary
380.5k at £1	April Linda Mcerlain 15.59% Ordinary
380.5k at £1	David P. Mcerlain 15.59% Ordinary
280k at £1	Dominique Sasha Metcalfe 11.47% Ordinary

Financials

Year	2014
Net Worth	£3,645,362
Cash	£26,705
Current Liabilities	£1,203,198

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

19 September 2017	Delivered on: 25 September 2017 Persons entitled: David Phillip Mcerlain, April Linda Mcerlain, Dominique Sasha Metcalfe and Denton & Co. Trustees Limited as Trustees of the Dexter House Limited Directors Retirement Benefit Scheme Classification: A registered charge Particulars: Unit 2 st andrews courtyard, tanfield house, 20/24 tanfield road, croydon CR0 1BT land registry number SGL534343. Outstanding
2 October 2013	Delivered on: 4 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 March 2001	Delivered on: 20 March 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bourne house godstone road whyteleafe surrey (f/h) t/no's;-SY428221 SY59072 SY675704 SY675702 and SY2422. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 June 1996	Delivered on: 20 June 1996 Persons entitled: Midland Bank PLC. Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

20 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
5 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
31 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
29 May 2019	Change of details for Mr David Phillip Mcerlain as a person with significant control on 25 May 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
7 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
31 May 2018	Register inspection address has been changed from 13 High Street Hemel Hempstead Hertfordshire HP3 1AA United Kingdom to Gls Oliver House 23 Windmill Hill Enfield EN2 7AB (1 page)
11 April 2018	Notification of David Phillip Mcerlain as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Cessation of K I Ltd as a person with significant control on 11 April 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
25 September 2017	Registration of charge 019181810004, created on 19 September 2017 (6 pages)
25 September 2017	Registration of charge 019181810004, created on 19 September 2017 (6 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,441,002 (10 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,441,002 (10 pages)
21 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,441,002 (10 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,441,002 (10 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,441,002 (10 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,441,002 (10 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 October 2013	Registration of charge 019181810003 (26 pages)
4 October 2013	Registration of charge 019181810003 (26 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (10 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (10 pages)
10 December 2012	Accounts for a small company made up to 30 September 2012 (5 pages)
10 December 2012	Accounts for a small company made up to 30 September 2012 (5 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (10 pages)
28 May 2012	Director's details changed for Ian Derek Peadon on 26 May 2012 (2 pages)
28 May 2012	Register(s) moved to registered inspection location (1 page)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (10 pages)
28 May 2012	Director's details changed for Dominique Metcalfe on 26 May 2012 (2 pages)
28 May 2012	Director's details changed for Gemma Rose Leader on 26 May 2012 (2 pages)
28 May 2012	Director's details changed for Samuel Thomas James Knights on 26 May 2012 (2 pages)
28 May 2012	Director's details changed for Ian Derek Peadon on 26 May 2012 (2 pages)
28 May 2012	Director's details changed for April Linda Mcerlain on 26 May 2012 (2 pages)
28 May 2012	Director's details changed for Gemma Rose Leader on 26 May 2012 (2 pages)
28 May 2012	Director's details changed for Samuel Thomas James Knights on 26 May 2012 (2 pages)
28 May 2012	Director's details changed for April Linda Mcerlain on 26 May 2012 (2 pages)
28 May 2012	Register(s) moved to registered inspection location (1 page)
28 May 2012	Register inspection address has been changed (1 page)
28 May 2012	Director's details changed for Dominique Metcalfe on 26 May 2012 (2 pages)
28 May 2012	Register inspection address has been changed (1 page)
28 November 2011	Accounts for a small company made up to 30 September 2011 (5 pages)
28 November 2011	Accounts for a small company made up to 30 September 2011 (5 pages)
25 August 2011	Annual return made up to 26 May 2011 (14 pages)
25 August 2011	Annual return made up to 26 May 2011 (14 pages)
25 August 2011	Director's details changed for Samuel Thomas James Knights on 1 January 2011 (2 pages)
25 August 2011	Director's details changed for Samuel Thomas James Knights on 1 January 2011 (2 pages)
25 August 2011	Director's details changed for Samuel Thomas James Knights on 1 January 2011 (2 pages)
20 December 2010	Accounts for a small company made up to 30 September 2010 (5 pages)
20 December 2010	Accounts for a small company made up to 30 September 2010 (5 pages)
10 June 2010	Annual return made up to 26 May 2010 (16 pages)
10 June 2010	Annual return made up to 26 May 2010 (16 pages)
20 December 2009	Accounts for a small company made up to 30 September 2009 (9 pages)
20 December 2009	Accounts for a small company made up to 30 September 2009 (9 pages)
25 June 2009	Return made up to 26/05/09; full list of members (9 pages)
25 June 2009	Director's change of particulars / ian peadon / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / gemma leader / 22/06/2009 (1 page)
25 June 2009	Return made up to 26/05/09; full list of members (9 pages)
25 June 2009	Director's change of particulars / ian peadon / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / gemma leader / 22/06/2009 (1 page)
22 December 2008	Accounts for a small company made up to 30 September 2008 (5 pages)
22 December 2008	Accounts for a small company made up to 30 September 2008 (5 pages)
17 December 2008	Return made up to 26/05/08; no change of members (6 pages)
17 December 2008	Return made up to 26/05/08; no change of members (6 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Accounts for a small company made up to 30 September 2007 (5 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Accounts for a small company made up to 30 September 2007 (5 pages)
7 September 2007	Return made up to 26/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2007	Return made up to 26/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2006	Accounts for a small company made up to 30 September 2006 (5 pages)
22 December 2006	Accounts for a small company made up to 30 September 2006 (5 pages)
16 June 2006	Return made up to 26/05/06; full list of members (9 pages)
16 June 2006	Return made up to 26/05/06; full list of members (9 pages)
15 December 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
15 December 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
2 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
4 January 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
10 June 2004	Return made up to 26/05/04; full list of members (8 pages)
10 June 2004	Return made up to 26/05/04; full list of members (8 pages)
30 December 2003	Accounts for a small company made up to 30 September 2003 (5 pages)
30 December 2003	Accounts for a small company made up to 30 September 2003 (5 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
3 June 2003	Return made up to 26/05/03; full list of members (8 pages)
3 June 2003	Return made up to 26/05/03; full list of members (8 pages)
10 January 2003	Registered office changed on 10/01/03 from: 22 south end croydon surrey CR0 1DN (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 22 south end croydon surrey CR0 1DN (1 page)
24 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
24 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
6 June 2002	Return made up to 26/05/02; full list of members (8 pages)
6 June 2002	Return made up to 26/05/02; full list of members (8 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 November 2001	Ad 16/10/01--------- Â£ si 1000000@1=1000000 Â£ ic 1441002/2441002 (2 pages)
19 November 2001	Ad 16/10/01--------- Â£ si 1000000@1=1000000 Â£ ic 1441002/2441002 (2 pages)
24 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2001	Â£ nc 1500000/3000000 16/10/01 (1 page)
24 October 2001	Â£ nc 1500000/3000000 16/10/01 (1 page)
24 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2001	Return made up to 26/05/01; full list of members (7 pages)
12 June 2001	Return made up to 26/05/01; full list of members (7 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
6 June 2000	Return made up to 26/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2000	Return made up to 26/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2000	Â£ nc 1100000/1500000 25/03/00 (1 page)
18 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 2000	Â£ nc 1100000/1500000 25/03/00 (1 page)
18 April 2000	Ad 25/03/00--------- Â£ si 400000@1=400000 Â£ ic 1041002/1441002 (2 pages)
18 April 2000	Ad 25/03/00--------- Â£ si 400000@1=400000 Â£ ic 1041002/1441002 (2 pages)
19 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
23 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
22 June 1998	Nc inc already adjusted 14/04/96 (1 page)
22 June 1998	Nc inc already adjusted 14/04/96 (1 page)
17 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
9 June 1997	Return made up to 26/05/97; full list of members (6 pages)
9 June 1997	Return made up to 26/05/97; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
30 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 May 1997	Company name changed dexter house management LIMITED\certificate issued on 29/05/97 (3 pages)
28 May 1997	Company name changed dexter house management LIMITED\certificate issued on 29/05/97 (3 pages)
25 June 1996	Nc inc already adjusted 14/04/96 (1 page)
25 June 1996	Ad 14/04/96--------- Â£ si 300000@1 (2 pages)
25 June 1996	Ad 14/04/96--------- Â£ si 300000@1 (2 pages)
25 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 June 1996	Nc inc already adjusted 14/04/96 (1 page)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Return made up to 26/05/96; full list of members (6 pages)
11 June 1996	Return made up to 26/05/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 30 September 1995 (8 pages)
30 April 1996	Full accounts made up to 30 September 1995 (8 pages)
29 April 1996	Ad 05/03/96--------- Â£ si 100000@1=100000 Â£ ic 641002/741002 (2 pages)
29 April 1996	Ad 05/03/96--------- Â£ si 100000@1=100000 Â£ ic 641002/741002 (2 pages)
21 March 1996	Ad 20/12/95--------- Â£ si 500000@1=500000 Â£ ic 141002/641002 (2 pages)
21 March 1996	Ad 20/12/95--------- Â£ si 500000@1=500000 Â£ ic 141002/641002 (2 pages)
23 January 1996	Nc inc already adjusted 20/12/95 (1 page)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1996	Nc inc already adjusted 20/12/95 (1 page)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1995	Â£ nc 41100/500000 23/10/95 (1 page)
2 November 1995	Ad 23/10/95--------- Â£ si 100000@1=100000 Â£ ic 41002/141002 (2 pages)
2 November 1995	Ad 23/10/95--------- Â£ si 100000@1=100000 Â£ ic 41002/141002 (2 pages)
2 November 1995	Â£ nc 41100/500000 23/10/95 (1 page)
2 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 October 1995	Â£ nc 100/41100 22/09/95 (1 page)
27 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 1995	Ad 22/09/95--------- Â£ si 41000@1=41000 Â£ ic 2/41002 (2 pages)
27 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 1995	Ad 22/09/95--------- Â£ si 41000@1=41000 Â£ ic 2/41002 (2 pages)
27 October 1995	Â£ nc 100/41100 22/09/95 (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 July 1995	Return made up to 26/05/95; no change of members (4 pages)
5 July 1995	Return made up to 26/05/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
11 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Dexter House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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