Company NameDewhurst & Partner Limited
DirectorsRichard Melbourne Dewhurst and David Dewhurst
Company StatusActive
Company Number01935331
CategoryPrivate Limited Company
Incorporation Date1 August 1985 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Melbourne Dewhurst
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB
Director NameMr David Dewhurst
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2000(14 years, 7 months after company formation)
Appointment Duration17 years, 8 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB
Secretary NameMr Jared Conan Sinclair
NationalityBritish
StatusCurrent
Appointed01 October 2005(20 years, 2 months after company formation)
Appointment Duration12 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB
Director NameMr Alan Dewhurst
Date of BirthApril 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 02 February 1998)
RoleEngineer
Correspondence AddressCotleigh
1 Firs Close
Ivor Heath
Buckinghamshire
SL0 0QY
Director NameMr Colin Johnson
Date of BirthMay 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(5 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 20 March 2000)
RoleEngineer
Correspondence AddressField End Priory Lane
Bracknell
Berkshire
RG12 2JU
Secretary NameMr Michael Norman Green
NationalityBritish
StatusResigned
Appointed05 April 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 6 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address15 Raeburn Avenue
Tolworth
Surbiton
Surrey
KT5 9BN

Contact

Websitedewhurst.co.uk

Location

Registered AddressUnit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Dewhurst PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return1 March 2017 (8 months, 3 weeks ago)
Next Return Due15 March 2018 (3 months, 3 weeks from now)

Filing History

11 March 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
(4 pages)
10 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(4 pages)
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(4 pages)
31 March 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
(4 pages)
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
(4 pages)
9 April 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
19 March 2013Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
19 March 2013Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
19 March 2013Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
19 March 2013Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
28 March 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 December 2011Registered office address changed from Melbourne Works Inverness Road Hounslow TW3 3LT on 21 December 2011 (1 page)
11 April 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 March 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
5 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Mr Richard Melbourne Dewhurst on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Mr David Dewhurst on 5 March 2010 (2 pages)
5 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Mr Richard Melbourne Dewhurst on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Mr David Dewhurst on 5 March 2010 (2 pages)
24 March 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
18 March 2009Return made up to 01/03/09; full list of members (3 pages)
4 April 2008Total exemption small company accounts made up to 30 September 2007 (1 page)
25 March 2008Return made up to 01/03/08; full list of members (3 pages)
23 April 2007Accounts made up to 30 September 2006 (1 page)
29 March 2007Return made up to 01/03/07; full list of members (2 pages)
19 April 2006Return made up to 04/04/06; full list of members (7 pages)
19 April 2006Accounts made up to 30 September 2005 (1 page)
7 October 2005Secretary resigned (1 page)
7 October 2005New secretary appointed (2 pages)
11 April 2005Return made up to 04/04/05; full list of members (7 pages)
11 April 2005Accounts made up to 30 September 2004 (1 page)
15 April 2004Return made up to 04/04/04; full list of members (7 pages)
15 April 2004Accounts made up to 30 September 2003 (1 page)
1 May 2003Return made up to 04/04/03; full list of members (7 pages)
1 May 2003Accounts made up to 30 September 2002 (2 pages)
2 May 2002Accounts made up to 30 September 2001 (1 page)
2 May 2002Return made up to 04/04/02; full list of members (6 pages)
6 April 2001Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 April 2001Accounts made up to 30 September 2000 (1 page)
25 April 2000New director appointed (2 pages)
15 April 2000Return made up to 04/04/00; full list of members (6 pages)
15 April 2000Accounts made up to 30 September 1999 (1 page)
14 April 1999Accounts made up to 30 September 1998 (1 page)
14 April 1999Return made up to 05/04/99; full list of members (6 pages)
14 October 1998Accounts made up to 30 September 1997 (1 page)
15 April 1998Return made up to 05/04/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 April 1997Return made up to 05/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 April 1997Accounts made up to 30 September 1996 (1 page)
25 March 1996Accounts made up to 30 September 1995 (2 pages)
25 March 1996Return made up to 05/04/96; full list of members (6 pages)
29 March 1995Return made up to 05/04/95; full list of members (6 pages)
29 March 1995Accounts made up to 30 September 1994 (1 page)