| Company Name | Dawsons House Limited |
|---|---|
| Company Status | Active |
| Company Number | 09699305 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2015(8 years, 9 months ago) |
| Previous Names | Northern Power House Project Ltd and Spectrum House Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nirmal Singh |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawson House Owlcotes Lane Pudsey LS28 6PY |
| Director Name | Mr Iqbal Singh Sekhon |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2021(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dawson House Owlcotes Lane Pudsey LS28 6PY |
| Director Name | Mr Narinder Singh |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawson House Owlcotes Lane Pudsey LS28 6PY |
| Director Name | Mr Nirmal Singh |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140-148 Manningham Lane Bradford BD8 7JJ |
| Secretary Name | Mr Nirmal Singh |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140-148 Manningham Lane Bradford BD8 7JJ |
| Director Name | Mr Iqbal Singh Sekhon |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2019(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Peckover Street Bradford BD1 5BD |
Location
| Registered Address | Dawson House Owlcotes Lane Pudsey LS28 6PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 4 weeks from now) |
Charges
| 9 March 2021 | Delivered on: 19 March 2021 Persons entitled: Cynergy Bank Limited (04728421) Classification: A registered charge Outstanding |
|---|---|
| 9 March 2021 | Delivered on: 19 March 2021 Persons entitled: Cynergy Bank Limited (04728421) Classification: A registered charge Particulars: Office premises, owlcotes lane, pudsey, LS28 6PY registered at hm land registry with title number WYK434419 and land on the west side of owlcotes lane, stanningley, pudsey registered at hm land registry with title number WYK562544. Outstanding |
Filing History
| 4 February 2021 | Appointment of Mr Iqbal Singh Sekhon as a director on 4 February 2021 (2 pages) |
|---|---|
| 13 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 13 January 2021 | Termination of appointment of Iqbal Singh Sekhon as a director on 1 January 2021 (1 page) |
| 13 January 2021 | Notification of Nirmal Singh as a person with significant control on 1 January 2021 (2 pages) |
| 8 January 2021 | Appointment of Mr Nirmal Singh as a director on 8 January 2021 (2 pages) |
| 8 January 2021 | Resolutions
|
| 7 December 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 10 October 2019 | Resolutions
|
| 9 October 2019 | Cessation of Nirmal Singh as a person with significant control on 8 October 2019 (1 page) |
| 9 October 2019 | Notification of Iqbal Singh Sekhon as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 8 October 2019 | Termination of appointment of Nirmal Singh as a director on 8 October 2019 (1 page) |
| 8 October 2019 | Appointment of Mr Iqbal Singh Sekhon as a director on 8 October 2019 (2 pages) |
| 8 October 2019 | Termination of appointment of Nirmal Singh as a secretary on 8 October 2019 (1 page) |
| 18 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 18 September 2019 | Cessation of Nirmal Sekhon as a person with significant control on 18 September 2019 (1 page) |
| 17 September 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 11 October 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 11 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Notification of Nirmal Singh as a person with significant control on 1 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 26 July 2017 | Notification of Nirmal Singh as a person with significant control on 26 July 2017 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 April 2017 | Registered office address changed from Commercial House 140-148 Manningham Lane Bradford BD8 7JJ England to 19 Peckover Street Bradford BD1 5BD on 12 April 2017 (1 page) |
| 12 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 April 2017 | Registered office address changed from Commercial House 140-148 Manningham Lane Bradford BD8 7JJ England to 19 Peckover Street Bradford BD1 5BD on 12 April 2017 (1 page) |
| 10 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 23 July 2015 | Incorporation Statement of capital on 2015-07-23
|
| 23 July 2015 | Incorporation Statement of capital on 2015-07-23
|