Based in Cheltenham, Gloucestershire, Dulwich Wood Investments Ltd was established in 1959. The companies directors are listed as Mcdonough, Jennifer Lesley, Brook, Sally Louise, Lawrenson, Helen Jane, Mcdonough, Richard James, Mcdonough, Dorothy Olivia at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOK, Sally Louise | 16 April 2018 | - | 1 |
LAWRENSON, Helen Jane | 16 April 2018 | - | 1 |
MCDONOUGH, Richard James | N/A | - | 1 |
MCDONOUGH, Dorothy Olivia | N/A | 26 November 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONOUGH, Jennifer Lesley | 26 November 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CH03 - Change of particulars for secretary | 02 January 2020 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 29 October 2018 | |
AP01 - Appointment of director | 18 April 2018 | |
AP01 - Appointment of director | 18 April 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 02 January 2018 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 15 December 2016 | |
SH01 - Return of Allotment of shares | 14 March 2016 | |
AR01 - Annual Return | 11 March 2016 | |
SH01 - Return of Allotment of shares | 11 March 2016 | |
AD01 - Change of registered office address | 26 November 2015 | |
AA - Annual Accounts | 15 September 2015 | |
RESOLUTIONS - N/A | 17 August 2015 | |
SH03 - Return of purchase of own shares | 17 August 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 07 January 2010 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 27 June 2007 | |
363a - Annual Return | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
RESOLUTIONS - N/A | 04 October 2006 | |
RESOLUTIONS - N/A | 04 October 2006 | |
AAMD - Amended Accounts | 25 September 2006 | |
AA - Annual Accounts | 03 July 2006 | |
363a - Annual Return | 13 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 10 September 2002 | |
363s - Annual Return | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 29 December 1998 | |
363s - Annual Return | 13 February 1998 | |
AA - Annual Accounts | 24 September 1997 | |
363s - Annual Return | 28 January 1997 | |
AA - Annual Accounts | 06 August 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 12 October 1995 | |
RESOLUTIONS - N/A | 04 October 1995 | |
RESOLUTIONS - N/A | 04 October 1995 | |
RESOLUTIONS - N/A | 04 October 1995 | |
287 - Change in situation or address of Registered Office | 06 July 1995 | |
363s - Annual Return | 23 February 1995 | |
AA - Annual Accounts | 23 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1994 | |
363s - Annual Return | 16 January 1994 | |
AA - Annual Accounts | 05 October 1993 | |
363s - Annual Return | 21 February 1993 | |
AA - Annual Accounts | 07 January 1993 | |
363b - Annual Return | 15 February 1992 | |
AA - Annual Accounts | 16 December 1991 | |
288 - N/A | 29 January 1991 | |
363 - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 08 January 1991 | |
AA - Annual Accounts | 01 May 1990 | |
363 - Annual Return | 14 March 1990 | |
AA - Annual Accounts | 09 May 1989 | |
363 - Annual Return | 08 March 1989 | |
363 - Annual Return | 23 March 1988 | |
AA - Annual Accounts | 23 March 1988 | |
363 - Annual Return | 08 April 1987 | |
AA - Annual Accounts | 11 December 1986 | |
AA - Annual Accounts | 17 June 1986 | |
NEWINC - New incorporation documents | 17 June 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 08 November 1964 | Fully Satisfied |
N/A |
Charge | 25 March 1964 | Fully Satisfied |
N/A |
Charge | 20 December 1962 | Outstanding |
N/A |
Charge | 25 April 1960 | Fully Satisfied |
N/A |
Charge | 15 March 1960 | Fully Satisfied |
N/A |
Charge | 29 December 1959 | Fully Satisfied |
N/A |
Charge | 14 December 1959 | Fully Satisfied |
N/A |
Charge | 18 November 1959 | Fully Satisfied |
N/A |