DEWHURST LETTINGS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

DEWHURST LETTINGS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
DEWHURST LETTINGS LIMITED was incorporated 15 years ago on 20/10/2008 and has the registered number: 06728314. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DEWHURST LETTINGS LIMITED - WOKINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KAVANAGH Jul 1962 British Director 2021-08-31 CURRENT
MR MICHAEL BRIAN COOK Jun 1983 British Director 2021-08-31 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2021-08-31 CURRENT
MR PAUL LEONARD AITCHISON Secretary 2021-08-31 CURRENT
MRS JULIE DAWN DEWHURST Oct 1961 British Director 2008-10-20 UNTIL 2011-05-27 RESIGNED
MRS JULIE DAWN DEWHURST Oct 1961 British Director 2016-07-01 UNTIL 2021-08-31 RESIGNED
MR MICHAEL IAN DEWHURST Mar 1962 British Director 2008-10-20 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Romans Group (Uk) Limited 2021-08-31 - 2021-08-31 Wokingham   Ownership of shares 75 to 100 percent
Dewhurst Holdings Limited 2021-08-31 Wokingham   Ownership of shares 75 to 100 percent
Mr Michael Ian Dewhurst 2016-04-06 - 2021-08-31 3/1962 Swindon   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Mrs Julie Dawn Dewhurst 2016-04-06 - 2021-08-31 10/1961 Swindon   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLESEX PROPERTY MANAGEMENT LIMITED WEST BYFLEET ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NORTHFIELDS ESTATES LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BADGER HOLDINGS LIMITED WEST BYFLEET ENGLAND Active SMALL 68310 - Real estate agencies
DEWHURST ESTATE AGENTS LTD SWINDON Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
FIRST UNION PROPERTY COMPANY LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ELLA HOMES LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DEWHURST TAW HILL LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED WOKINGHAM ENGLAND Active SMALL 68310 - Real estate agencies
APPLE HOMES LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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ELLA RESIDENTIAL LETTINGS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THORGILLS PROPERTY GROUP LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DEWHURST HOLDINGS LIMITED WOKINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BERESFORD RESIDENTIAL LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68310 - Real estate agencies
AND CO PROPERTY SERVICES LTD WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CADDINGTON BLUE LIMITED WEST BYFLEET ENGLAND Active SMALL 68310 - Real estate agencies
ROSEDALE LETTING AGENTS LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN (HOLDINGS) LIMITED WOKINGHAM ENGLAND Active GROUP 68310 - Real estate agencies
BRIDGE PROPERTY LONDON LTD WEST BYFLEET ENGLAND Active SMALL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dewhurst Lettings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-08-2021 £196,339 Cash £110,517 equity
Dewhurst Lettings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-06 31-12-2020 £203,453 Cash £80,891 equity
Dewhurst Lettings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £171,372 Cash £93,670 equity
Dewhurst Lettings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £140,431 Cash £57,950 equity
Dewhurst Lettings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £137,612 Cash £40,938 equity
Dewhurst Lettings Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £143,455 Cash £56,620 equity

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ELLDEE FRANCHISING LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ELLA RESIDENTIAL LETTINGS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DUNLOP HEYWOOD LIMITED WOKINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
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THE LEADERS ROMANS GROUP LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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