| Company Name | Dewhurst & Partner Limited |
|---|---|
| Directors | Richard Melbourne Dewhurst and David Dewhurst |
| Company Status | Active |
| Company Number | 01935331 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1985(38 years, 9 months ago) |
| Previous Names | Mistrarace Limited and Dewhurst Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Melbourne Dewhurst |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 33 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
| Director Name | Mr David Dewhurst |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2000(14 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
| Secretary Name | Mr Jared Conan Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2005(20 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
| Director Name | Mr Alan Dewhurst |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 02 February 1998) |
| Role | Engineer |
| Correspondence Address | Cotleigh 1 Firs Close Ivor Heath Buckinghamshire SL0 0QY |
| Director Name | Mr Colin Johnson |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 20 March 2000) |
| Role | Engineer |
| Correspondence Address | Field End Priory Lane Bracknell Berkshire RG12 2JU |
| Secretary Name | Mr Michael Norman Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | 15 Raeburn Avenue Tolworth Surbiton Surrey KT5 9BN |
Contact
| Website | dewhurst.co.uk |
|---|
Location
| Registered Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dewhurst PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 31 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page) |
| 19 March 2013 | Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page) |
| 19 March 2013 | Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page) |
| 19 March 2013 | Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 28 March 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Registered office address changed from Melbourne Works Inverness Road Hounslow TW3 3LT on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from Melbourne Works Inverness Road Hounslow TW3 3LT on 21 December 2011 (1 page) |
| 11 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 5 March 2010 | Director's details changed for Mr David Dewhurst on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Richard Melbourne Dewhurst on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Richard Melbourne Dewhurst on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Mr David Dewhurst on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Richard Melbourne Dewhurst on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Mr David Dewhurst on 5 March 2010 (2 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 23 April 2007 | Accounts made up to 30 September 2006 (1 page) |
| 23 April 2007 | Accounts made up to 30 September 2006 (1 page) |
| 29 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 19 April 2006 | Accounts made up to 30 September 2005 (1 page) |
| 19 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 19 April 2006 | Accounts made up to 30 September 2005 (1 page) |
| 19 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 7 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Accounts made up to 30 September 2004 (1 page) |
| 11 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 11 April 2005 | Accounts made up to 30 September 2004 (1 page) |
| 15 April 2004 | Accounts made up to 30 September 2003 (1 page) |
| 15 April 2004 | Accounts made up to 30 September 2003 (1 page) |
| 15 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 1 May 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 1 May 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 1 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 2 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 2 May 2002 | Accounts made up to 30 September 2001 (1 page) |
| 2 May 2002 | Accounts made up to 30 September 2001 (1 page) |
| 6 April 2001 | Accounts made up to 30 September 2000 (1 page) |
| 6 April 2001 | Accounts made up to 30 September 2000 (1 page) |
| 6 April 2001 | Return made up to 04/04/01; full list of members
|
| 6 April 2001 | Return made up to 04/04/01; full list of members
|
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 15 April 2000 | Accounts made up to 30 September 1999 (1 page) |
| 15 April 2000 | Accounts made up to 30 September 1999 (1 page) |
| 14 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 14 April 1999 | Accounts made up to 30 September 1998 (1 page) |
| 14 April 1999 | Accounts made up to 30 September 1998 (1 page) |
| 14 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 14 October 1998 | Accounts made up to 30 September 1997 (1 page) |
| 14 October 1998 | Accounts made up to 30 September 1997 (1 page) |
| 15 April 1998 | Return made up to 05/04/98; full list of members
|
| 15 April 1998 | Return made up to 05/04/98; full list of members
|
| 15 April 1997 | Return made up to 05/04/97; full list of members
|
| 15 April 1997 | Accounts made up to 30 September 1996 (1 page) |
| 15 April 1997 | Accounts made up to 30 September 1996 (1 page) |
| 15 April 1997 | Return made up to 05/04/97; full list of members
|
| 25 March 1996 | Accounts made up to 30 September 1995 (2 pages) |
| 25 March 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 25 March 1996 | Accounts made up to 30 September 1995 (2 pages) |
| 25 March 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 29 March 1995 | Accounts made up to 30 September 1994 (1 page) |
| 29 March 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 29 March 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 29 March 1995 | Accounts made up to 30 September 1994 (1 page) |