Introduction
Watch Company
D
DEWHURST ENTERPRISES LIMITED
DEWHURST ENTERPRISES LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. DEWHURST ENTERPRISES LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
13049569
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 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
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Unit 1, Clifton Business Park Preston New Road Clifton Preston, PR4 0XQ,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEWHURST, Philip Andrew
ActivePreston New Road, PrestonPR4 0XQ
Born March 1962
Director
Appointed 30 Nov 2020
DEWHURST, Philip Andrew
Preston New Road, PrestonPR4 0XQ
Born March 1962
Director
30 Nov 2020
Active
DEWHURST, Philip Peter
ActivePreston New Road, PrestonPR4 0XQ
Born November 1983
Director
Appointed 30 Nov 2020
DEWHURST, Philip Peter
Preston New Road, PrestonPR4 0XQ
Born November 1983
Director
30 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Peter Dewhurst
ActivePreston New Road, PrestonPR4 0XQ
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Mr Philip Peter Dewhurst
Preston New Road, PrestonPR4 0XQ
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Active
Mr Philip Andrew Dewhurst
ActivePreston New Road, PrestonPR4 0XQ
Born March 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mr Philip Andrew Dewhurst
Preston New Road, PrestonPR4 0XQ
Born March 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2021
11 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2021