| Company Name | Dawnmark Limited |
|---|---|
| Directors | Eamon Marion Lyons and Ciara Lyons |
| Company Status | Active |
| Company Number | 03533176 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Eamon Marion Lyons |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 March 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3000a Parkway Whiteley Hampshire PO15 7FX |
| Director Name | Ciara Lyons |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 February 2004(5 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 3000a Parkway Whiteley Hampshire PO15 7FX |
| Secretary Name | Mr Belal Meah |
|---|---|
| Status | Current |
| Appointed | 24 February 2012(13 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3000a Parkway Whiteley Hampshire PO15 7FX |
| Director Name | Susan Tracy Walden |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(1 week, 5 days after company formation) |
| Appointment Duration | 11 months (resigned 03 March 1999) |
| Role | Legal Assistant |
| Correspondence Address | Ground Floor Flat 23 Humbolt Road Fulham London W6 5QH |
| Secretary Name | David Fitzharris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(1 week, 5 days after company formation) |
| Appointment Duration | 11 months (resigned 03 March 1999) |
| Role | Company Director |
| Correspondence Address | 23 Humbolt Road Fulham London W6 5QH |
| Director Name | Imelda Lyons |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 March 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 October 2003) |
| Role | Housewife |
| Correspondence Address | Mountain View Glenalbyn Road, Stillorgan County Dublin, Eire Irish |
| Secretary Name | Mr Eamon Marion Lyons |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 March 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 24 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Carlton Mews West Cottages West Hampstead London NW6 1RL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Cole Street Studios 6-8 Cole Street London SE1 4YH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Eamon Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £654,295 |
| Cash | £5,199 |
| Current Liabilities | £122,679 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
Charges
| 27 April 2012 | Delivered on: 4 May 2012 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property being 13,14,17,18,19,20 and 8 parking spaces eddison court 253 sussex way N19 4DW with title numbers NGL772778,NGL772857,NGL772782,NGL772781,NGL772780,NGL772779 and NGL797856 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property 95. Outstanding |
|---|---|
| 2 October 2002 | Delivered on: 7 October 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account. Outstanding |
| 2 October 2002 | Delivered on: 7 October 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a houses 13 and 14, parking space 8,17,18,19 and 20 eddison court 253 sussex way london N19 t/nos NGL772778, NGL772857, NGL797856, NGL772782, NGL772781, NGL772780 and NGL772779. 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. See the mortgage charge document for full details. Outstanding |
| 12 April 1999 | Delivered on: 22 April 1999 Persons entitled: Irish Nationwide Building Society Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Houses 13 and 14 flats 17, 18, 19 and 20 parking spaces 1 and 7 eddison court 253 sussex way holloway london N19 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
Filing History
| 8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Cole Street Studios 6-8 Cole Street London SE1 4YH on 20 October 2020 (1 page) |
| 12 August 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 25 March 2019 | Change of details for Mr Eamon Marion Lyons as a person with significant control on 25 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 14 July 2018 | Satisfaction of charge 2 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 3 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 1 in full (4 pages) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 26 March 2018 | Change of details for Mr Eamon Marion Lyons as a person with significant control on 6 April 2016 (2 pages) |
| 5 March 2018 | Director's details changed for Mr Eamon Marion Lyons on 5 March 2018 (2 pages) |
| 5 March 2018 | Secretary's details changed for Mr Belal Meah on 5 March 2018 (1 page) |
| 5 March 2018 | Director's details changed for Ciara Lyons on 5 March 2018 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 18 September 2017 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 (1 page) |
| 31 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Secretary's details changed for Mr Belal Meah on 25 March 2013 (1 page) |
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Secretary's details changed for Mr Belal Meah on 25 March 2013 (1 page) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Appointment of Mr Belal Meah as a secretary (2 pages) |
| 28 February 2012 | Termination of appointment of Eamon Lyons as a secretary (1 page) |
| 28 February 2012 | Termination of appointment of Eamon Lyons as a secretary (1 page) |
| 28 February 2012 | Appointment of Mr Belal Meah as a secretary (2 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 April 2010 | Registered office address changed from Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA on 8 April 2010 (1 page) |
| 8 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Registered office address changed from Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA on 8 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Ciara Lyons on 24 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Registered office address changed from Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA on 8 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Ciara Lyons on 24 March 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from c/o menzies fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from c/o menzies fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 April 2007 | Return made up to 24/03/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 24/03/07; full list of members (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 April 2006 | Return made up to 24/03/05; full list of members (7 pages) |
| 7 April 2006 | Return made up to 24/03/05; full list of members (7 pages) |
| 31 March 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 3 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page) |
| 26 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 26 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 18 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 2 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 2 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 27 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: pendower house cumberland business centre, northumberland road southsea hampshire PO5 1DS (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: pendower house cumberland business centre, northumberland road southsea hampshire PO5 1DS (1 page) |
| 7 October 2002 | Particulars of mortgage/charge (5 pages) |
| 7 October 2002 | Particulars of mortgage/charge (5 pages) |
| 7 October 2002 | Particulars of mortgage/charge (7 pages) |
| 7 October 2002 | Particulars of mortgage/charge (7 pages) |
| 10 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 27 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 June 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 December 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 1 December 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 31 brechin place london SW7 4QD (1 page) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 31 brechin place london SW7 4QD (1 page) |
| 30 November 1999 | Return made up to 24/03/99; full list of members
|
| 30 November 1999 | Return made up to 24/03/99; full list of members
|
| 22 April 1999 | Particulars of mortgage/charge (4 pages) |
| 22 April 1999 | Particulars of mortgage/charge (4 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 23 humbolt road fulham london W6 5QH (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 23 humbolt road fulham london W6 5QH (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 March 1998 | Incorporation (13 pages) |
| 24 March 1998 | Incorporation (13 pages) |