DAWN ESTATES LIMITED
NEWCASTLE UPON TYNE MAYMASK (7) LIMITED

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Company number 05028203
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 21 WENTWORTH COURT, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9PR
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 forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of DAWN ESTATES LIMITED are www.dawnestates.co.uk, and www.dawn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Blaydon Rail Station is 5.4 miles; to Prudhoe Rail Station is 6.4 miles; to Newcastle Rail Station is 7.5 miles; to Dunston Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawn Estates Limited is a Private Limited Company. The company registration number is 05028203. Dawn Estates Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Dawn Estates Limited is 21 Wentworth Court Ponteland Newcastle Upon Tyne Tyne Wear Ne20 9pr. . DHAUN, Ved Prakash is a Secretary of the company. DHAUN, Ved Prakash is a Director of the company. Secretary DHAUN, Neha has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director DHAUN, Manisha has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DHAUN, Ved Prakash
Appointed Date: 15 October 2004
Director
DHAUN, Ved Prakash
Appointed Date: 15 October 2004
76 years old

Resigned Directors

Secretary
DHAUN, Neha
Resigned: 31 December 2012
Appointed Date: 26 January 2007
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 28 January 2004
Director
DHAUN, Manisha
Resigned: 26 January 2007
Appointed Date: 15 October 2004
68 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Ved Prakash Dhaun
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

DAWN ESTATES LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 31 more events
27 Oct 2004
New director appointed
27 Oct 2004
New secretary appointed;new director appointed
15 Oct 2004
Company name changed maymask (7) LIMITED\certificate issued on 15/10/04
17 Feb 2004
Registered office changed on 17/02/04 from: sinton & co 5 osborne terrace jesmond newcastle upon tyne NE1 8AF
28 Jan 2004
Incorporation

DAWN ESTATES LIMITED Charges

23 June 2005
Mortgage
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 6/8 edward street, kingston upon hull…
17 June 2005
Mortgage
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 westgate street, gloucester t/no…
10 November 2004
Legal charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 westgate street gloucester t/no GR74380. By way of fixed…

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