DAWSON BIRKENHEAD HOUSES LIMITED

DAWSON BIRKENHEAD HOUSES LIMITED is an active private limited company, incorporated on 25 January 1924. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Market Street, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DAWSON BIRKENHEAD HOUSES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	35B MARKET STREET
Address Line 2	HOYLAKE
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH47 2BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

DAWSON BIRKENHEAD HOUSES LIMITED

Directors

(The company's officers)

MISS CAROLINE ELIZABETH EVANS

(~46 year old British national)

35B MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2BG

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 07/03/2020

MS PENELOPE MARGARET CAREY EVANS

(~59 year old British national)

14 BASKERVYLE CLOSE, WIRRAL, MERSEYSIDE, CH60 8QL, ENGLAND

Current Director
Gives occupation as TAXATION ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 22/02/1993

MR JOSEPH RICHARD MAURICE SIMCOX

(~68 year old British national)

35B MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2BG

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/01/2024

Shareholders

(Persons of Significant Control)

Miss Penelope Margaret Carey Evans

(~59 year old British national)

35b, Market Street, Hoylake, Wirral, Merseyside, CH47 2BG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/01/2024

Mrs Ann Evans

(~58 year old British national)

35b, Market Street, Hoylake, Wirral, Merseyside, CH47 2BG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/01/2024

Connections

(Shared officers)

BIRKDALE PARK LAND COMPANY LIMITED

MS PENELOPE MARGARET CAREY EVANS

LIVERPOOL UNION BUILDINGS COMPANY,LIMITED

MS PENELOPE MARGARET CAREY EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)