| Company Name | Dewmead Limited |
|---|---|
| Directors | Alfred Terrence Scott and Steven Raylar Adkins |
| Company Status | Active |
| Company Number | 02945773 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1994(29 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alfred Terrence Scott |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
| Director Name | Mr Steven Raylar Adkins |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
| Secretary Name | Carol Massara |
|---|---|
| Status | Current |
| Appointed | 11 March 2022(27 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
| Secretary Name | Mrs Susan Ellen Brodzinski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 11 March 2022) |
| Role | Company Director |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 49 at £1 | Alfred Terence Scott 50.00% Ordinary |
|---|---|
| 49 at £1 | Mr Steven Raylar Adkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £155,593 |
| Net Worth | £621,682 |
| Cash | £85,237 |
| Current Liabilities | £106,866 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Charges
| 18 February 2010 | Delivered on: 24 February 2010 Persons entitled: Barclays 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: F/H 173-181 rotherhithe new road, bermondsey, london t/n SGL319175. Outstanding |
|---|---|
| 18 February 2010 | Delivered on: 24 February 2010 Persons entitled: Barclays 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: F/H property k/a 27/29 tower bridge road london t/no SGL510362. Outstanding |
| 10 October 2002 | Delivered on: 23 October 2002 Persons entitled: Barclays 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: F/H property k/a 221-223 camberwell new road london SE5. Outstanding |
| 28 February 1995 | Delivered on: 6 March 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
| 28 February 1995 | Delivered on: 6 March 1995 Persons entitled: Barclays 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: Land and buildings at the junction of well street and windmill lane stratford l/b of newham t/n EGL241934. Outstanding |
Filing History
| 8 October 2020 | Secretary's details changed for Mrs Susan Ellen Peck on 1 October 2020 (3 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 14 August 2019 | Secretary's details changed for Mrs Susan Ellen Peck on 14 August 2019 (1 page) |
| 14 August 2019 | Director's details changed for Mr Steven Raylar Adkins on 14 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr. Alfred Terrence Scott on 14 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 23 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 20 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 August 2015 | Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
| 17 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 8 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 8 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 20 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Director's details changed for Mr Alfred Terrence Scott on 1 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Director's details changed for Mr Alfred Terrence Scott on 1 July 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Mr Alfred Terrence Scott on 1 July 2013 (2 pages) |
| 7 May 2013 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
| 7 May 2013 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
| 31 July 2012 | Secretary's details changed for Mrs Susan Ellen Peck on 6 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Secretary's details changed for Mrs Susan Ellen Peck on 6 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Secretary's details changed for Mrs Susan Ellen Peck on 6 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 20 April 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 29 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 22 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 13 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page) |
| 27 July 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 27 July 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 25 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 21 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 23 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 17 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 26 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 28 June 2003 | Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page) |
| 28 June 2003 | Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page) |
| 23 October 2002 | Particulars of mortgage/charge (3 pages) |
| 23 October 2002 | Particulars of mortgage/charge (3 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 8 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 18 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 20 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 December 1999 | Registered office changed on 05/12/99 from: 27-29 tower bridge road london SW1 (1 page) |
| 5 December 1999 | Registered office changed on 05/12/99 from: 27-29 tower bridge road london SW1 (1 page) |
| 9 September 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 22 October 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 20 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 13 September 1996 | Secretary's particulars changed (1 page) |
| 13 September 1996 | Secretary's particulars changed (1 page) |
| 1 August 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 1 August 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 06/07/95; full list of members (6 pages) |
| 30 April 1996 | Return made up to 06/07/95; full list of members (6 pages) |
| 23 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 1995 | Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 1995 | Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1994 | Incorporation (15 pages) |
| 6 July 1994 | Incorporation (15 pages) |