Dawe Developments Limited
- Active
- Incorporated on 23 May 1996
Reg Address: Fen View, 17 Broad Street, Ely CB7 4AJ, England
Previous Names:
Cgt Developments Xi Limited - 5 May 2011
Cgt Developments Xi Limited - 23 May 1996
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Dawe Developments Limited" is a ltd and located in Fen View, 17 Broad Street, Ely CB7 4AJ. Dawe Developments Limited is currently in active status and it was incorporated on 23 May 1996 (28 years 4 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dawe Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Susan Jane Dawe | Director | 11 Jun 2021 | British | Active |
| 2 | Peter John Dawe | Secretary | 25 Feb 2010 | - | Active |
| 3 | Peter John Dawe | Secretary | 25 Feb 2010 | - | Active |
| 4 | Lisa Jane Baldwin | Director | 28 Aug 2002 | British | Resigned 3 Aug 2009 |
| 5 | Peter John Dawe | Director | 12 Jan 2001 | British | Active |
| 6 | Peter John Dawe | Director | 12 Jan 2001 | British | Active |
| 7 | FLEXIBLE DIRECTORS LIMITED | Corporate Secretary | 12 Jan 2001 | - | Resigned 25 Feb 2010 |
| 8 | Martin Patrick Tuohy | Secretary | 29 Aug 2000 | - | Resigned 12 Jan 2001 |
| 9 | Alexander Mark Rummery | Secretary | 7 Sep 1998 | - | Resigned 15 Sep 2000 |
| 10 | Peter Donald Roscrow | Director | 12 Dec 1996 | Australian | Resigned 12 Jan 2001 |
| 11 | Timothy William Ashworth Jackson-Stops | Director | 14 Jun 1996 | British | Resigned 12 Jan 2001 |
| 12 | David Jones Watkins | Director | 14 Jun 1996 | American | Resigned 12 Jan 2001 |
| 13 | CHALFEN SECRETARIES LIMITED | Nominee Secretary | 23 May 1996 | - | Resigned 23 May 1996 |
| 14 | CHALFEN NOMINEES LIMITED | Nominee Director | 23 May 1996 | - | Resigned 23 May 1996 |
| 15 | Craig Vivian Reader | Director | 23 May 1996 | British | Resigned 7 Oct 1997 |
| 16 | William Edward Davis | Secretary | 23 May 1996 | - | Resigned 12 May 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Susan Dawe Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 2 May 2020 | British | Active |
| 2 | Mrs Susan Dawe Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 2 May 2020 | British | Active |
| 3 | Mrs Susan Dawe Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 2 May 2020 | British | Active |
| 4 | Mrs Susan Dawe Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 2 May 2020 | British | Active |
| 5 | Mr Peter Dawe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 4 Jun 2016 | British | Active |
| 6 | Mr Peter Dawe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 4 Jun 2016 | British | Active |
| 7 | Mr Peter Dawe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 4 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dawe Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 23 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 24 May 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 3 Jun 2021 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 12 May 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 18 Feb 2021 | Download PDF 8 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 6 Jun 2020 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Jun 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 6 Jun 2020 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 19 Dec 2019 | Download PDF 7 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 5 Jun 2019 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 20 Aug 2018 | Download PDF 9 Pages |
| 16 | Confirmation Statement - No Updates | 5 Jun 2018 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 9 Oct 2017 | Download PDF 9 Pages |
| 18 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 21 Dec 2016 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 7 Dec 2015 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2015 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 18 Dec 2014 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2014 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 24 Dec 2013 | Download PDF 4 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 4 Sep 2013 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2013 | Download PDF 3 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 4 Sep 2013 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 3 Jan 2013 | Download PDF 4 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 23 Jul 2012 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2012 | Download PDF 3 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 10 Feb 2012 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Full | 30 Dec 2011 | Download PDF 10 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2011 | Download PDF 3 Pages |
| 35 | Change Of Name - Certificate Company | 5 May 2011 | Download PDF 2 Pages |
| 36 | Change Of Name - Notice | 5 May 2011 | Download PDF 2 Pages |
| 37 | Capital - Allotment Shares | 7 Feb 2011 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Full | 16 Dec 2010 | Download PDF 10 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name | 16 Jun 2010 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 4 Pages |
| 41 | Officers - Termination Secretary Company With Name | 16 Jun 2010 | Download PDF 1 Pages |
| 42 | Accounts - Total Exemption Small | 22 Jan 2010 | Download PDF 3 Pages |
| 43 | Officers - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 4 Pages |
| 45 | Officers - Legacy | 13 Jul 2009 | Download PDF 1 Pages |
| 46 | Address - Legacy | 11 Mar 2009 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Small | 29 Jan 2009 | Download PDF 3 Pages |
| 48 | Annual Return - Legacy | 15 Jul 2008 | Download PDF 4 Pages |
| 49 | Accounts - Total Exemption Small | 5 Dec 2007 | Download PDF 3 Pages |
| 50 | Annual Return - Legacy | 26 Sep 2007 | Download PDF 7 Pages |
| 51 | Accounts - Total Exemption Small | 1 Feb 2007 | Download PDF 3 Pages |
| 52 | Annual Return - Legacy | 4 Jul 2006 | Download PDF 7 Pages |
| 53 | Accounts - Total Exemption Full | 1 Feb 2006 | Download PDF 8 Pages |
| 54 | Annual Return - Legacy | 25 Jul 2005 | Download PDF 7 Pages |
| 55 | Accounts - Total Exemption Full | 5 Feb 2005 | Download PDF 10 Pages |
| 56 | Annual Return - Legacy | 19 Jul 2004 | Download PDF 8 Pages |
| 57 | Accounts - Full | 5 Feb 2004 | Download PDF 9 Pages |
| 58 | Address - Legacy | 13 Nov 2003 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 9 Jul 2003 | Download PDF 8 Pages |
| 60 | Accounts - Total Exemption Full | 3 Feb 2003 | Download PDF 8 Pages |
| 61 | Officers - Legacy | 4 Sep 2002 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 3 Jul 2002 | Download PDF 6 Pages |
| 63 | Accounts - Small | 2 Feb 2002 | Download PDF 5 Pages |
| 64 | Officers - Legacy | 31 May 2001 | Download PDF 2 Pages |
| 65 | Annual Return - Legacy | 31 May 2001 | Download PDF 7 Pages |
| 66 | Officers - Legacy | 31 May 2001 | Download PDF 1 Pages |
| 67 | Accounts - Amended Full | 4 Apr 2001 | Download PDF 5 Pages |
| 68 | Officers - Legacy | 27 Feb 2001 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 2 Feb 2001 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 2 Feb 2001 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 2 Feb 2001 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 2 Feb 2001 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 2 Feb 2001 | Download PDF 2 Pages |
| 74 | Address - Legacy | 2 Feb 2001 | Download PDF 1 Pages |
| 75 | Accounts - Full | 4 Jan 2001 | Download PDF 9 Pages |
| 76 | Officers - Legacy | 17 Nov 2000 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 8 Sep 2000 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 7 Sep 2000 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 31 Jul 2000 | Download PDF 22 Pages |
| 80 | Officers - Legacy | 17 May 2000 | Download PDF 1 Pages |
| 81 | Resolution | 20 Mar 2000 | Download PDF |
| 82 | Resolution | 20 Mar 2000 | Download PDF 1 Pages |
| 83 | Resolution | 20 Mar 2000 | Download PDF |
| 84 | Resolution | 20 Mar 2000 | Download PDF 1 Pages |
| 85 | Accounts - Full | 5 Nov 1999 | Download PDF 11 Pages |
| 86 | Annual Return - Legacy | 29 Jun 1999 | Download PDF 31 Pages |
| 87 | Annual Return - Legacy | 29 Jun 1999 | Download PDF |
| 88 | Accounts - Full | 15 Oct 1998 | Download PDF 8 Pages |
| 89 | Officers - Legacy | 30 Sep 1998 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 8 Jun 1998 | Download PDF |
| 91 | Officers - Legacy | 13 Oct 1997 | Download PDF 1 Pages |
| 92 | Accounts - Full | 22 Aug 1997 | Download PDF 9 Pages |
| 93 | Annual Return - Legacy | 6 Jul 1997 | Download PDF 6 Pages |
| 94 | Officers - Legacy | 23 Dec 1996 | Download PDF 6 Pages |
| 95 | Officers - Legacy | 13 Sep 1996 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 21 Aug 1996 | Download PDF 4 Pages |
| 97 | Accounts - Legacy | 18 Aug 1996 | Download PDF 1 Pages |
| 98 | Capital - Legacy | 7 Aug 1996 | Download PDF 2 Pages |
| 99 | Resolution | 14 Jun 1996 | Download PDF 1 Pages |
| 100 | Capital - Legacy | 14 Jun 1996 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.