Dare Warwick (Properties) Ltd

About

Registered Number: 00545481
Date of Incorporation: 05/03/1955 (69 years and 1 month ago)
Company Status: Active
Registered Address: Richmead, Broadway, Didcot, Oxon, OX11 8DJ

 

Founded in 1955, Dare Warwick (Properties) Ltd are based in Didcot in Oxon, it's status in the Companies House registry is set to "Active". The companies directors are Barwell, Juliet Claire, Ferrero, Olivia Charlotte, Warwick, Richard Dare, Allen, Gillian Margaret Georgina. We don't currently know the number of employees at Dare Warwick (Properties) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRERO, Olivia Charlotte 23 October 1999 - 1
WARWICK, Richard Dare N/A - 1
Secretary Name Appointed Resigned Total Appointments
BARWELL, Juliet Claire 02 May 2018 - 1
ALLEN, Gillian Margaret Georgina N/A 02 May 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 April 2020
MA - Memorandum and Articles 23 April 2020
CS01 - N/A 20 January 2020
CH01 - Change of particulars for director 06 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 20 November 2018
CH01 - Change of particulars for director 17 September 2018
CH01 - Change of particulars for director 17 September 2018
CH01 - Change of particulars for director 17 September 2018
CH01 - Change of particulars for director 14 September 2018
CH01 - Change of particulars for director 14 September 2018
TM02 - Termination of appointment of secretary 21 May 2018
AP03 - Appointment of secretary 21 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 16 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 23 December 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH03 - Change of particulars for secretary 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 30 December 2011
CH01 - Change of particulars for director 01 August 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 29 December 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 18 May 2010
AR01 - Annual Return 05 March 2010
RESOLUTIONS - N/A 04 March 2010
RESOLUTIONS - N/A 04 March 2010
SH01 - Return of Allotment of shares 02 March 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 23 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
363a - Annual Return 07 February 2008
353 - Register of members 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 02 February 2007
363s - Annual Return 02 February 2007
363s - Annual Return 30 January 2006
AA - Annual Accounts 26 January 2006
AA - Annual Accounts 09 March 2005
363s - Annual Return 21 January 2005
363s - Annual Return 19 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 01 February 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 22 February 2001
AA - Annual Accounts 29 January 2001
288c - Notice of change of directors or secretaries or in their particulars 27 December 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 27 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
363s - Annual Return 01 February 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 19 February 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 19 February 1997
AA - Annual Accounts 23 January 1997
RESOLUTIONS - N/A 17 December 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 01 February 1996
288 - N/A 25 August 1995
AA - Annual Accounts 06 March 1995
288 - N/A 13 February 1995
363s - Annual Return 07 February 1995
288 - N/A 25 March 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 17 February 1994
288 - N/A 26 May 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 13 April 1992
AA - Annual Accounts 27 March 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 19 February 1990
363 - Annual Return 19 February 1990
288 - N/A 15 January 1990
288 - N/A 20 June 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 03 June 1987
288 - N/A 03 June 1987
363 - Annual Return 03 June 1987
AA - Annual Accounts 18 August 1983
AA - Annual Accounts 17 August 1983
363 - Annual Return 22 August 1981
AA - Annual Accounts 25 September 1980
NEWINC - New incorporation documents 05 March 1955

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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