DAWNMARK LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ
Company number 03533176
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of DAWNMARK LIMITED are www.dawnmark.co.uk, and www.dawnmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawnmark Limited is a Private Limited Company. The company registration number is 03533176. Dawnmark Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Dawnmark Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . MEAH, Belal is a Secretary of the company. LYONS, Ciara is a Director of the company. LYONS, Eamon Marion is a Director of the company. Secretary FITZHARRIS, David has been resigned. Secretary LYONS, Eamon Marion has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYONS, Imelda has been resigned. Director WALDEN, Susan Tracy has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MEAH, Belal
Appointed Date: 24 February 2012
Director
LYONS, Ciara
Appointed Date: 03 February 2004
40 years old
Director
LYONS, Eamon Marion
Appointed Date: 03 March 1999
69 years old

Resigned Directors

Secretary
FITZHARRIS, David
Resigned: 03 March 1999
Appointed Date: 06 April 1998
Secretary
LYONS, Eamon Marion
Resigned: 24 February 2012
Appointed Date: 03 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 April 1998
Appointed Date: 24 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 April 1998
Appointed Date: 24 March 1998
Director
LYONS, Imelda
Resigned: 23 October 2003
Appointed Date: 03 March 1999
63 years old
Director
WALDEN, Susan Tracy
Resigned: 03 March 1999
Appointed Date: 06 April 1998
58 years old

Persons With Significant Control

Mr Eamon Marion Lyons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DAWNMARK LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 55 more events
22 Apr 1998
Secretary resigned
22 Apr 1998
New director appointed
22 Apr 1998
New secretary appointed
22 Apr 1998
Registered office changed on 22/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 1998
Incorporation

DAWNMARK LIMITED Charges

27 April 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: Leasehold property being 13,14,17,18,19,20 and 8 parking…
2 October 2002
Charge over cash deposits
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The account.
2 October 2002
Debenture
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land k/a houses 13 and 14, parking space 8,17,18,19 and…
12 April 1999
First legal charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Houses 13 and 14 flats 17, 18, 19 and 20 parking spaces 1…

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