Company information:
Dawnay Holdings Plc (No: 00461572)
Address: 16 ACFOLD ROAD, LONDON, SW6 2AL
Status: Active
Incorporated: 24-Nov-1948
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: EDWARD BROWNLOW MCMULLAN ( DOB: Aug-1960 From: Sep-1994 )
Current Director: ANNABELLE CLARE MCMULLAN ( DOB: Dec-1960 From: Apr-1997 )
Current Secretary: EDWARD BROWNLOW MCMULLAN ( DOB: Aug-1960 From: Dec-1994 )
Resigned Director: PETER CHARLES HENSHAW BAILEY ( DOB: Jan-1923 From: Dec-1991 To: Sep-1994 )
Resigned Director: LIONEL BROOK HOLLIDAY ( DOB: May-1928 From: Dec-1991 To: Sep-1994 )
Resigned Director: THOMAS BROOK HOLLIDAY ( DOB: Sep-1962 From: Dec-1994 To: Apr-1997 )
Resigned Director: ARTHUR MALCOLM PEARSON ( DOB: Jan-1925 From: Dec-1991 To: Sep-1994 )
Resigned Director: NICHOLAS HUGH TREMAYNE WRIGLEY ( DOB: Mar-1955 From: Jul-1993 To: Sep-1994 )
Resigned Secretary: ARTHUR MALCOLM PEARSON ( DOB: Jan-1925 From: Dec-1991 To: Sep-1994 )
Persons of Significant Control:
Mrs Annabelle Clare Mcmullan, London, SW6 2AL: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-09-28)
Mr Edward Brownlow Mcmullan, London, SW6 2AL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,800,852 | 2,800,852 | 0.0,2800852.0,2800852.0 | |
| Fixed assets / Investments, fixed assets | 700,852 | 700,852 | 0.0,700852.0,700852.0 | |
| Fixed assets / Investment property | 2,100,000 | 2,100,000 | 0.0,2100000.0,2100000.0 | |
| Current assets | 575,362 | 803,569 | 0.0,575362.0,803569.0 | |
| Current assets / Total inventories | 93,287 | 0.0,0.0,93287.0 | ||
| Current assets / Debtors | 566,350 | 409,749 | 0.0,566350.0,409749.0 | |
| Current assets / Cash at bank and on hand | 9,012 | 300,533 | 0.0,9012.0,300533.0 | |
| Net current assets (liabilities) | 126,412 | 328,011 | 0.0,126412.0,328011.0 | |
| Total assets less current liabilities | 2,927,264 | 3,128,863 | 0.0,2927264.0,3128863.0 | |
| Provisions for liabilities, balance sheet subtotal | 158,983 | 158,983 | 0.0,158983.0,158983.0 | |
| Net assets (liabilities) | 2,268,281 | 2,469,880 | 0.0,2268281.0,2469880.0 | |
| Equity / share capital and reserves | 2,268,281 | 2,469,880 | 0.0,2268281.0,2469880.0 |