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DAWSON (WIRRAL) HOUSES LIMITED (00279868)

DAWSON (WIRRAL) HOUSES LIMITED (00279868) is an active UK company. incorporated on 23 September 1933. with registered office in Chester. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. DAWSON (WIRRAL) HOUSES LIMITED has been registered for 92 years. Current directors include ANDERTON, Nigel John, MCMILLAN, Laura Bell, WILLIAMS, Douglas Guy Meikle and 2 others.

Company Number
00279868
Status
active
Type
ltd
Incorporated
23 September 1933
Age
92 years
Address
2 Friarsgate, Chester, CH1 1XG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ANDERTON, Nigel John, MCMILLAN, Laura Bell, WILLIAMS, Douglas Guy Meikle, WILLIAMS, Guy Nicholas, WILLIAMS, Mark Guy
SIC Codes
68209

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Introduction
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DAWSON (WIRRAL) HOUSES LIMITED

DAWSON (WIRRAL) HOUSES LIMITED is an active company incorporated on 23 September 1933 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DAWSON (WIRRAL) HOUSES LIMITED was registered 92 years ago.(SIC: 68209)

Status

active

Active since 92 years ago

Company No

00279868

LTD Company

Age

92 Years

Incorporated 23 September 1933

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026
Contact
Address

2 Friarsgate Grosvenor Street Chester, CH1 1XG,

Timeline

3 key events • 2021 - 2023

Funding Officers Ownership
Owner Exit
Jun 21
Director Joined
Sept 23
Director Joined
Sept 23
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

ANDERTON, Nigel John

Active
2 Friarsgate, ChesterCH1 1XG
Born March 1954
Director
Appointed N/A

MCMILLAN, Laura Bell

Active
2 Friarsgate, ChesterCH1 1XG
Born September 1990
Director
Appointed 14 Mar 2023

WILLIAMS, Douglas Guy Meikle

Active
2 Friarsgate, ChesterCH1 1XG
Born August 1992
Director
Appointed 14 Mar 2023

WILLIAMS, Guy Nicholas

Active
2 Friarsgate, ChesterCH1 1XG
Born August 1957
Director
Appointed 09 Sept 1999

WILLIAMS, Mark Guy

Active
2 Friarsgate, ChesterCH1 1XG
Born November 1955
Director
Appointed N/A

ANDERTON, Nigel John

Resigned
2 Friarsgate, ChesterCH1 1XG
Secretary
Appointed N/A
Resigned 13 May 2021

WILLIAMS, Guy Bell

Resigned
Leighton Brow Leighton Road, South WirralL64 3SW
Born January 1924
Director
Appointed N/A
Resigned 29 Sept 2009

Persons with significant control

2

1 Active
1 Ceased

Gbb Estates Ltd

Ceased
Friarsgate, Grosvenor Street, ChesterCH1 1XG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Jun 2021

Gbb Estates Ltd

Active
Friarsgate, Grosvenor Street, ChesterCH1 1XG

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
13 May 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
3 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Person Secretary Company With Change Date
9 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
31 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2009
AAAnnual Accounts
Legacy
29 September 2009
363aAnnual Return
Legacy
29 September 2009
288cChange of Particulars
Legacy
29 September 2009
288bResignation of Director or Secretary
Legacy
12 November 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
25 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2006
AAAnnual Accounts
Legacy
26 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Legacy
11 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2004
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2003
AAAnnual Accounts
Legacy
31 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2002
AAAnnual Accounts
Legacy
22 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2001
AAAnnual Accounts
Legacy
26 October 2001
363sAnnual Return (shuttle)
Legacy
6 February 2001
287Change of Registered Office
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
30 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1999
AAAnnual Accounts
Legacy
5 October 1999
363sAnnual Return (shuttle)
Legacy
16 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 October 1998
AAAnnual Accounts
Legacy
20 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1997
AAAnnual Accounts
Legacy
13 October 1997
363sAnnual Return (shuttle)
Legacy
25 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Legacy
25 October 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
25 October 1994
AAAnnual Accounts
Legacy
25 October 1994
363sAnnual Return (shuttle)
Legacy
24 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 1993
AAAnnual Accounts
Legacy
5 January 1993
287Change of Registered Office
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
2 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1991
AAAnnual Accounts
Legacy
31 October 1991
363aAnnual Return
Legacy
14 November 1990
363363
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Legacy
23 July 1990
288288
Legacy
13 February 1990
288288
Accounts With Accounts Type Full
23 October 1989
AAAnnual Accounts
Legacy
23 October 1989
363363
Legacy
4 July 1989
403aParticulars of Charge Subject to s859A
Legacy
10 November 1988
363363
Accounts With Accounts Type Full
10 November 1988
AAAnnual Accounts
Legacy
21 July 1988
288288
Legacy
12 October 1987
363363
Accounts With Accounts Type Full
16 September 1987
AAAnnual Accounts
Legacy
10 June 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 October 1986
363363
Legacy
10 September 1986
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
20 August 1986
AAAnnual Accounts