DAWSON PROPERTIES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN6 9BX

Company number 03167183
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 4 MANOR ORCHARD, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 . The most likely internet sites of DAWSON PROPERTIES LIMITED are www.dawsonproperties.co.uk, and www.dawson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Dawson Properties Limited is a Private Limited Company. The company registration number is 03167183. Dawson Properties Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Dawson Properties Limited is 4 Manor Orchard Brixworth Northamptonshire Nn6 9bx. . DAWSON, Geoffrey Eric is a Secretary of the company. BARRETT, Andrew James is a Director of the company. DAWSON, Geoffrey Eric is a Director of the company. DAWSON, Richard James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAWSON, Geoffrey Eric
Appointed Date: 01 March 1996
Director
BARRETT, Andrew James
Appointed Date: 10 January 2003
51 years old
Director
DAWSON, Geoffrey Eric
Appointed Date: 01 March 1996
62 years old
Director
DAWSON, Richard James
Appointed Date: 01 March 1996
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996

Persons With Significant Control

Mr Geoffrey Eric Dawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Linda Dawson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Dawson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWSON PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000
16 Dec 2015
Satisfaction of charge 47 in full
16 Dec 2015
Satisfaction of charge 53 in full
...
... and 168 more events
08 Mar 1996
New secretary appointed;new director appointed
08 Mar 1996
New director appointed
08 Mar 1996
Secretary resigned
08 Mar 1996
Director resigned
01 Mar 1996
Incorporation

DAWSON PROPERTIES LIMITED Charges

4 September 2015
Charge code 0316 7183 0068
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 September 2015
Charge code 0316 7183 0067
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 63A & 63B st michaels road northampton please see image for…
7 September 2010
Legal charge
Delivered: 22 September 2010
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 6 st pauls road northampton t/no. NN39097 any other…
5 October 2009
Legal charge
Delivered: 31 March 2010
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: 6 st paul's road, semilong, northampton.
17 December 2008
Legal charge
Delivered: 31 December 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 26 talbot road northampton by way of fixed charge, the…
15 December 2008
Charge
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 35 st michaels road northampton and floating charge plant…
17 September 2008
Legal charge
Delivered: 19 September 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 28 talbot road northampton; by way of fixed charge, the…
18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 42 purser road northampton by way of fixed charge, the…
18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 40 baring road northampton by way of fixed charge, the…
18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 63A st michaels road northampton by way of fixed charge…
18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: 142 lower adelaide street northampton by way of fixed…
18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 49 robert street northampton by way of fixed charge, the…
18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 41B semilong road northampton by way of fixed charge, the…
18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: 44 clumber drive radcliffe on trent nottingham by way of…
4 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 53 semilong road northampton by way of fixed charge, the…
12 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 43 semilong road northampton. By way of fixed…
21 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 32 talbot rd,northampton NN1 4JB with all covenants and…
4 May 2006
Charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 10 st pauls road semilong northampton, the income in…
4 May 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 61 st michaels road northampton fixed charge the equipment…
23 August 2005
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: 50 st michaels road northampton t/no NN187412. By way of…
20 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 20-24 palmerston road, northampton NN1 5EU,. By way of…
20 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 83 alcombe road the mounts northampton NN1 3LE. By way of…
20 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: 11 hunters way spratton road brixworth northants NN6 9EL,…
19 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 43 semilong road, northampton NN2 6BT. By way of…
19 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 42 vernon walk abington northampton NN1 5S4. By way of…
19 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 43 semilong road northampton NN2 6BT. By way of…
14 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 26 melbourne walk bouverie northampton.
7 March 2002
Charge deed
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 20A and 20B woodford street, northampton.
3 December 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 44 clumber drive radcliffe on trent nottinghamshire.
30 November 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 41B semilong road semilong northampton.
5 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied on 19 August 2005
Persons entitled: Nationwide Building Society
Description: L/H property k/a 103 manor field close little billing…
25 May 2001
Charge deed
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a 117 cranford road kingsthorpe northampton NN2…
20 April 2001
Charge deed
Delivered: 25 April 2001
Status: Satisfied on 22 November 2008
Persons entitled: Northern Rock PLC
Description: Property k/a 142 lower adelaide street semilong northampton…
11 December 2000
Legal charge
Delivered: 13 December 2000
Status: Satisfied on 19 August 2005
Persons entitled: Northern Rock PLC
Description: Property at 23 norfolk street northampton NN2 6HR.
29 September 2000
Charge deed
Delivered: 3 October 2000
Status: Satisfied on 26 June 2015
Persons entitled: Northern Rock PLC
Description: Flat 2 48 kingsley road kingsley northampton.
16 June 2000
Legal charge
Delivered: 23 June 2000
Status: Satisfied on 26 June 2015
Persons entitled: Northern Rock PLC
Description: 63 st michaels road northampton.
12 May 2000
Charge
Delivered: 18 May 2000
Status: Satisfied on 19 August 2005
Persons entitled: Northern Rock PLC
Description: 17 greatfield court thorplands northampton.
12 May 2000
Charge
Delivered: 18 May 2000
Status: Satisfied on 26 June 2015
Persons entitled: Northern Rock PLC
Description: 3B downwood close cherry lodge northampton.
7 March 2000
Legal charge
Delivered: 11 March 2000
Status: Satisfied on 19 August 2005
Persons entitled: Northern Rock PLC
Description: 51 southampton road northampton.
7 March 2000
Legal charge
Delivered: 11 March 2000
Status: Satisfied on 1 July 2010
Persons entitled: Northern Rock PLC
Description: 40 baring road st james northampton.
7 March 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 73 st michael's road northampton.
7 March 2000
Legal charge
Delivered: 11 March 2000
Status: Satisfied on 26 June 2015
Persons entitled: Northern Rock PLC
Description: 49 robert street northampton.
7 March 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 21 poole street northampton.
7 March 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 29 st agnes road semilong northampton.
7 January 2000
Legal charge
Delivered: 13 January 2000
Status: Satisfied on 26 June 2015
Persons entitled: Northern Rock PLC
Description: 42 purser road northampton.
22 December 1999
Mortgage debenture
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 75 semilong road northampton.
22 December 1999
Legal charge
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 75 semilong road northampton.
24 September 1999
Legal charge
Delivered: 12 October 1999
Status: Satisfied on 19 August 2005
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 43 semilong road northampton t/no;-NN128378 together…
24 September 1999
Legal charge
Delivered: 12 October 1999
Status: Satisfied on 19 August 2005
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 43 semilong road northampton NN127436 all rental…
10 May 1999
Legal and floating charge
Delivered: 20 May 1999
Status: Satisfied on 19 August 2005
Persons entitled: Paragon Mortgages Limited
Description: 42 vernon walk northampton and rental…
7 April 1999
Legal charge
Delivered: 13 April 1999
Status: Satisfied on 19 August 2005
Persons entitled: Nationwide Building Society
Description: Parking space to east pytchley way and 11 hunters way…
31 March 1999
Legal mortgage
Delivered: 14 April 1999
Status: Satisfied on 19 August 2005
Persons entitled: Paragon Mortgages Limited
Description: Property at 30 langdale road kingsthorpe northampton and…
16 March 1999
Legal charge
Delivered: 19 March 1999
Status: Satisfied on 19 August 2005
Persons entitled: Nationwide Building Society
Description: Property k/a 83 alcombe road the mounts northampton t/no:…
16 March 1999
Debenture
Delivered: 19 March 1999
Status: Satisfied on 19 August 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 September 1997
Legal mortgage
Delivered: 19 September 1997
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Property at 29 agnes road northampton. With the benefit of…
11 September 1997
Legal mortgage
Delivered: 18 September 1997
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: 73 st michael's road, northampton. With the benefit of all…
25 July 1997
Legal mortgage
Delivered: 26 July 1997
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: 23 norfolk street northampton.. With the benefit of all…
13 June 1997
Legal mortgage
Delivered: 14 June 1997
Status: Satisfied on 19 August 2005
Persons entitled: Midland Bank PLC
Description: Property at 51 southampton road northampton. With the…
15 May 1997
Legal mortgage
Delivered: 16 May 1997
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: The property at 142 lower adelaide street,northampton with…
2 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: The property at 21 poole street northampton with the…
27 August 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Property at 20, 22 and 24 palmerston road northampton with…
27 August 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Unit 1 victoria road netherfield nottingham with the…
27 August 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Units 4 and 5 victoria road netherfield nottingham with the…
27 August 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Property at 40 baring road st james northampton with the…
27 August 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: 42 purser road northampton with the benefit of all rights…
27 August 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: 83 alcombe road northampton with the benefit of all rights…
27 August 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Property at 49 robert street northampton with the benefit…
13 July 1996
Fixed and floating charge
Delivered: 3 August 1996
Status: Satisfied on 12 June 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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