Hampton Road West
Feltham
TW13 6DB
Director Name | Mr Richard Melbourne Dewhurst |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2009(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
Director Name | Mr Jared Conan Sinclair |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
Secretary Name | Mr Jared Conan Sinclair |
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Status | Current |
Appointed | 03 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
Website | dewhurst.co.uk |
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Registered Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
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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 |
1 at £1 | Dewhurst PLC 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
30 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
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12 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
22 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
15 March 2019 | Confirmation statement made on 3 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 3 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) |
7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 3 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 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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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 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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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 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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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) |
19 March 2013 | Director's details changed for Jared Conan Sinclair 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 Jared Conan Sinclair on 9 March 2013 (2 pages) |
19 March 2013 | Director's details changed for Jared Conan Sinclair 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 | 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 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages) |
19 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 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 | Annual return made up to 3 March 2013 with a full list of shareholders (4 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 3 March 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Registered office address changed from Melbourne Works Inverness Road Hounslow Middlesex TW3 3LT on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from Melbourne Works Inverness Road Hounslow Middlesex TW3 3LT on 21 December 2011 (1 page) |
11 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
11 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 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) |
8 March 2010 | Director's details changed for Jared Conan Sinclair on 3 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Jared Conan Sinclair on 3 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Jared Conan Sinclair on 3 March 2010 (2 pages) |
20 July 2009 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from melbourne works inverness road hounslow middlesex TW3 3LS (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from melbourne works inverness road hounslow middlesex TW3 3LS (1 page) |
20 July 2009 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page) |
3 March 2009 | Incorporation (20 pages) |
3 March 2009 | Incorporation (20 pages) |