Dwell Homes Limited

Company Name	Dwell Homes Limited
Directors	Alexander Colin Mackenzie and Ronald Keith Packman
Company Status	Active
Company Number	06832681
Category	Private Limited Company
Incorporation Date	27 February 2009(15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alexander Colin Mackenzie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Mrs Caryn Johanna Mackenzie
Status	Current
Appointed	13 October 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Ronald Keith Packman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Director Name	Mr David Finlay Harper
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2012)
Role	Architect
Country of Residence	England
Correspondence Address	174 Wimbledon Park Road London SW18 5RL

Director Name	Mr Ronald Keith Packman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 23 May 2014)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	2 Darwin Street Southwark London SE17 1HB

Director Name	Mr Nicholas David Cloke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(1 month after company formation)
Appointment Duration	7 years (resigned 05 April 2016)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	1 Princes Street Piddington High Wycombe Buckinghamshire HP14 3BN

Director Name	Mr Richard James Diamond
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2016)
Role	Architect
Country of Residence	England
Correspondence Address	19 Whielden Street Amersham Buckinghamshire HP7 0HU

Secretary Name	Mr David Finlay Harper
Nationality	British
Status	Resigned
Appointed	30 March 2009(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2012)
Role	Architect
Country of Residence	England
Correspondence Address	174 Wimbledon Park Road London SW18 5RL

Secretary Name	Mr Nicholas David Cloke
Status	Resigned
Appointed	14 November 2012(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2016)
Role	Company Director
Correspondence Address	314 Goswell Road London EC1V 7AF

Contact

Website	www.dwellhomes.net/
Email address	[email protected]
Telephone	020 79520252
Telephone region	London

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

50 at £1	Unallocated 5.00% Ordinary
225 at £1	Nicholas Cloke 22.50% Ordinary
225 at £1	Ron Packman 22.50% Ordinary
150 at £1	Colin Mackenzie 15.00% Ordinary
125 at £1	Paul Keenan 12.50% Ordinary
125 at £1	Richard Diamond 12.50% Ordinary
100 at £1	Ccgs Consulting 10.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

26 October 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
24 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
28 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
28 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
8 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
6 November 2019	Director's details changed for Mr Ronald Keith Packman on 1 November 2019 (2 pages)
24 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
16 January 2017	Register inspection address has been changed to 42 Shad Thames London SE1 2YD (1 page)
16 January 2017	Register inspection address has been changed to 42 Shad Thames London SE1 2YD (1 page)
16 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 November 2016	Appointment of Mr Ronald Keith Packman as a director on 26 October 2016 (2 pages)
1 November 2016	Appointment of Mr Ronald Keith Packman as a director on 26 October 2016 (2 pages)
31 October 2016	Registered office address changed from 314 Goswell Road London EC1V 7AF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 314 Goswell Road London EC1V 7AF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 October 2016 (1 page)
26 October 2016	Appointment of Mr Alexander Colin Mackenzie as a director on 13 October 2016 (2 pages)
26 October 2016	Appointment of Mrs Caryn Johanna Mackenzie as a secretary on 13 October 2016 (2 pages)
26 October 2016	Appointment of Mrs Caryn Johanna Mackenzie as a secretary on 13 October 2016 (2 pages)
26 October 2016	Termination of appointment of Richard James Diamond as a director on 13 October 2016 (1 page)
26 October 2016	Termination of appointment of Richard James Diamond as a director on 13 October 2016 (1 page)
26 October 2016	Appointment of Mr Alexander Colin Mackenzie as a director on 13 October 2016 (2 pages)
21 April 2016	Termination of appointment of Nicholas David Cloke as a secretary on 5 April 2016 (1 page)
21 April 2016	Termination of appointment of Nicholas David Cloke as a director on 5 April 2016 (1 page)
21 April 2016	Termination of appointment of Nicholas David Cloke as a secretary on 5 April 2016 (1 page)
21 April 2016	Termination of appointment of Nicholas David Cloke as a director on 5 April 2016 (1 page)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
30 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 January 2015	Director's details changed for Nicholas David Cloke on 7 October 2014 (2 pages)
23 January 2015	Director's details changed for Nicholas David Cloke on 7 October 2014 (2 pages)
23 January 2015	Director's details changed for Nicholas David Cloke on 7 October 2014 (2 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (5 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (5 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
23 May 2014	Termination of appointment of Ronald Packman as a director (1 page)
23 May 2014	Termination of appointment of Ronald Packman as a director (1 page)
16 January 2014	Director's details changed for Nicholas David Cloke on 30 May 2013 (2 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (6 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (6 pages)
16 January 2014	Director's details changed for Nicholas David Cloke on 30 May 2013 (2 pages)
19 November 2013	Director's details changed for Richard James Diamond on 19 November 2013 (2 pages)
19 November 2013	Director's details changed for Richard James Diamond on 19 November 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
14 November 2012	Registered office address changed from 1 St. John's Square London EC1M 4DH United Kingdom on 14 November 2012 (1 page)
14 November 2012	Appointment of Mr Nicholas David Cloke as a secretary (1 page)
14 November 2012	Appointment of Mr Nicholas David Cloke as a secretary (1 page)
14 November 2012	Registered office address changed from 1 St. John's Square London EC1M 4DH United Kingdom on 14 November 2012 (1 page)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 November 2012	Termination of appointment of David Harper as a director (1 page)
14 November 2012	Termination of appointment of David Harper as a director (1 page)
14 November 2012	Termination of appointment of David Harper as a secretary (1 page)
14 November 2012	Termination of appointment of David Harper as a secretary (1 page)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
2 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,000 (3 pages)
9 June 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,000 (3 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
22 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
21 May 2009	Director appointed richard james diamond (1 page)
21 May 2009	Director appointed nick cloke (2 pages)
21 May 2009	Director appointed richard james diamond (1 page)
21 May 2009	Director appointed ronald keith packman (2 pages)
21 May 2009	Director appointed ronald keith packman (2 pages)
21 May 2009	Director appointed nick cloke (2 pages)
14 April 2009	Director and secretary appointed david finlay harper (1 page)
14 April 2009	Director and secretary appointed david finlay harper (1 page)
30 March 2009	Appointment terminated director peter valaitis (1 page)
30 March 2009	Registered office changed on 30/03/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page)
30 March 2009	Registered office changed on 30/03/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page)
30 March 2009	Appointment terminated director peter valaitis (1 page)
27 February 2009	Incorporation (13 pages)
27 February 2009	Incorporation (13 pages)

Dwell Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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