Dawkins Estate Limited

Company Name	Dawkins Estate Limited
Directors	Clare Louise Dawkins and Joseph Peter Warrick Dawkins
Company Status	Active
Company Number	04314323
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Clare Louise Dawkins
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(8 months after company formation)
Appointment Duration	21 years, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	27 Coulsdon Road Coulsdon Surrey CR5 2LJ

Secretary Name	Mrs Clare Louise Dawkins
Status	Current
Appointed	01 January 2014(12 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Castle House Park Road Banstead SM7 3BT

Director Name	Mr Joseph Peter Warrick Dawkins
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Castle House Park Road Banstead SM7 3BT

Director Name	Mr Jonathan Peter Dawkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Coulsdon Road Coulsdon Surrey CR5 2LJ

Secretary Name	Mr Jonathan Peter Dawkins
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Coulsdon Road Coulsdon Surrey CR5 2LJ

Director Name	Mr Joseph Peter Dawkins
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Counting House 14 Palmerston Road Sutton Surrey SM1 4QL

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	dawkins.co.uk
Email address	[email protected]
Telephone	020 86610210
Telephone region	London

Location

Registered Address	Castle House Park Road Banstead SM7 3BT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Clare Dawkins 50.00% Ordinary
1 at £1	Jonathan Dawkins 50.00% Ordinary

Financials

Year	2014
Turnover	£56,970
Gross Profit	£56,858
Net Worth	£339,505
Cash	£16,169
Current Liabilities	£300,216

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

25 September 2006	Delivered on: 4 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 william road sutton t/no SGL586664. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 October 2004	Delivered on: 13 October 2004 Persons entitled: The Royal Bank of Scotland 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 on the east side of palmerston road sutton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

25 September 2006

Delivered on: 4 October 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 43 william road sutton t/no SGL586664. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

5 October 2004

Delivered on: 13 October 2004
Persons entitled: The Royal Bank of Scotland 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 on the east side of palmerston road sutton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 November 2018	Notification of Clare Louise Dawkins as a person with significant control on 1 November 2016 (2 pages)
26 February 2018	Satisfaction of charge 1 in full (2 pages)
26 February 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
14 June 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
20 December 2016	Registered office address changed from Counting House 14 Palmerston Road Sutton Surrey SM1 4QL to Castle House Park Road Banstead SM7 3BT on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Counting House 14 Palmerston Road Sutton Surrey SM1 4QL to Castle House Park Road Banstead SM7 3BT on 20 December 2016 (1 page)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
6 April 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
6 April 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
21 September 2015	Appointment of Mr Joseph Peter Warrick Dawkins as a director on 15 September 2015 (2 pages)
21 September 2015	Appointment of Mr Joseph Peter Warrick Dawkins as a director on 15 September 2015 (2 pages)
21 September 2015	Termination of appointment of Jonathan Peter Dawkins as a director on 15 September 2015 (1 page)
21 September 2015	Termination of appointment of Jonathan Peter Dawkins as a director on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Jonathan Peter Dawkins as a director on 15 September 2015 (2 pages)
15 September 2015	Termination of appointment of Joseph Peter Dawkins as a director on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Jonathan Peter Dawkins as a director on 15 September 2015 (2 pages)
15 September 2015	Termination of appointment of Joseph Peter Dawkins as a director on 15 September 2015 (1 page)
7 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
7 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
5 August 2014	Appointment of Mr Joseph Peter Dawkins as a director on 1 January 2014 (2 pages)
5 August 2014	Termination of appointment of Jonathan Peter Dawkins as a secretary on 1 January 2014 (1 page)
5 August 2014	Termination of appointment of Jonathan Peter Dawkins as a director on 1 January 2014 (1 page)
5 August 2014	Appointment of Mr Joseph Peter Dawkins as a director on 1 January 2014 (2 pages)
5 August 2014	Termination of appointment of Jonathan Peter Dawkins as a secretary on 1 January 2014 (1 page)
5 August 2014	Appointment of Mr Joseph Peter Dawkins as a director on 1 January 2014 (2 pages)
5 August 2014	Appointment of Mrs Clare Louise Dawkins as a secretary on 1 January 2014 (2 pages)
5 August 2014	Termination of appointment of Jonathan Peter Dawkins as a director on 1 January 2014 (1 page)
5 August 2014	Termination of appointment of Jonathan Peter Dawkins as a secretary on 1 January 2014 (1 page)
5 August 2014	Termination of appointment of Jonathan Peter Dawkins as a director on 1 January 2014 (1 page)
5 August 2014	Appointment of Mrs Clare Louise Dawkins as a secretary on 1 January 2014 (2 pages)
5 August 2014	Appointment of Mrs Clare Louise Dawkins as a secretary on 1 January 2014 (2 pages)
25 March 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
25 March 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
6 June 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
6 June 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
24 January 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
4 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
18 May 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 May 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
11 May 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
6 November 2008	Registered office changed on 06/11/2008 from 35 ashurst road ash vale hampshire GU12 5AF (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 35 ashurst road ash vale hampshire GU12 5AF (1 page)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
31 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
9 November 2007	Return made up to 31/10/07; full list of members (2 pages)
9 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
14 November 2006	Return made up to 31/10/06; full list of members (2 pages)
14 November 2006	Return made up to 31/10/06; full list of members (2 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Registered office changed on 31/08/06 from: airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
31 August 2006	Registered office changed on 31/08/06 from: airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
30 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 January 2006	Return made up to 31/10/05; full list of members (2 pages)
6 January 2006	Return made up to 31/10/05; full list of members (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 November 2004	Return made up to 31/10/04; full list of members (7 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Registered office changed on 03/09/04 from: airport house purley way purley croydon surrey cro 0XZ (1 page)
3 September 2004	Registered office changed on 03/09/04 from: airport house purley way purley croydon surrey cro 0XZ (1 page)
14 July 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
1 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
26 November 2002	Return made up to 31/10/02; full list of members (7 pages)
26 November 2002	Return made up to 31/10/02; full list of members (7 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
31 October 2001	Incorporation (13 pages)
31 October 2001	Incorporation (13 pages)