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Company Information for

DWYER LIMITED

4 FITZHARDINGE STREET, FITZROVIA, LONDON, W1H 6EG,
Company Registration Number
03744913
Private Limited Company
Active

Company Overview

About Dwyer Ltd
DWYER LIMITED was founded on 1999-03-31 and has its registered office in London. The organisation's status is listed as "Active". Dwyer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DWYER LIMITED
 
Legal Registered Office
4 FITZHARDINGE STREET
FITZROVIA
LONDON
W1H 6EG
Other companies in W1H
 
Filing Information
Company Number 03744913
Company ID Number 03744913
Date formed 1999-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 13:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWYER LIMITED
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Companies with same name DWYER LIMITED
The following companies were found which have the same name as DWYER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DWYER MANAGEMENT LIMITED OAKLEIGH SPRINGBROOK CLOSE WAREHAM BH20 5HS Active Company formed on the 2017-02-27
DWYER -E P- REALTY CO INC FL Inactive Company formed on the 1925-08-29
DWYER (UK FRANCHISING) LIMITED NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS BUCKINGHAM ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7EL Active Company formed on the 2012-03-09
DWYER (WA) PTY LTD Active Company formed on the 2014-02-17
DWYER & ASSOCIATES LLC 110 WALL STREET 11TH FLOOR NEW YORK NY 100053817 Active Company formed on the 2008-12-23
DWYER & ASSOCIATES PTY LTD VIC 3008 Active Company formed on the 2001-07-09
DWYER & CO. (SALES) LIMITED 20, HANOVER STREET, CORK. Dissolved Company formed on the 1974-09-04
DWYER & CO., INC. 249 GEORGE STREET SUFFOLK WEST ISLIP NEW YORK 11795 Active Company formed on the 2003-03-10
DWYER & COMPANY 7650 POST ROAD NORTH KINGSTOWN RI 02852 Dissolved Company formed on the 1976-04-09
DWYER & CO (W.A.) PTY LTD WA 6450 Active Company formed on the 1993-11-11
DWYER & CO. LIMITED Active Company formed on the 2016-03-04
DWYER & COMPANY OF VOLUSIA, INC. 1727 JUNIPER DRIVE EDGEWATER FL 32032 Inactive Company formed on the 1985-03-20
DWYER & DAUGHTERS, INC. 5602 CHANNEL DR GREENACRES CITY FL 33463 Inactive Company formed on the 1987-12-08
DWYER & DURANGO, INC. 8118 DATAPOINT DR SAN ANTONIO TX 78229 Dissolved Company formed on the 1987-09-04
DWYER & DWYER, LLC 618 DEVENWOOD WAY Tompkins CLINTON MA 01510 Active Company formed on the 2007-06-20
DWYER & DWYER WELDING & IRON WORK, INC. 5780 SW 25TH STREET HOLLYWOOD FL 33023 Inactive Company formed on the 1997-01-13
DWYER & EASTMAN FARMS, INC. 6453 BACON SWITCH RD WICHITA FALLS TX 76305 Active Company formed on the 1986-11-20
DWYER & KEOGHAN CONSTRUCTION LIMITED MONANE DUNGARVAN CO.WATERFORD Dissolved Company formed on the 2002-04-10
DWYER & KELLY FUNERALS PTY LTD NSW 2572 Active Company formed on the 2018-03-23
DWYER & LEAVENWORTH, INC. 2 VIRGINIA AVE Orange MONROE NY 10950 Active Company formed on the 1986-05-15

Company Officers of DWYER LIMITED

Current Directors
Officer Role Date Appointed
SIMON DUNNE
 Company Secretary 2015-02-11
SIMON DUNNE
 Director 2014-12-01
JOSEPH ESFANDI
 Director 1999-04-30
MICHAEL CHARLES ESFANDI
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL SUTHERLAND
 Director 2011-02-01 2017-02-28
MARTIN BARRY SILVERMAN
 Company Secretary 2014-01-23 2015-02-11
STEPHEN PAUL HAINES
 Company Secretary 2009-05-01 2013-11-29
STEPHEN PAUL HAINES
 Director 2009-05-01 2013-11-28
IAN MICHAEL SUTHERLAND
 Director 2007-03-12 2010-11-30
MAURICE ARTHUR WREN
 Company Secretary 2003-05-08 2009-04-30
MAURICE ARTHUR WREN
 Director 2000-01-26 2009-04-30
IAIN FARLANE SIM HARRIS
 Director 2005-01-17 2008-09-30
GILES ROBERT JUSTIN VEITCH
 Director 1999-12-22 2007-09-28
JOSEPH JOHN NETHERTON GODFREY
 Director 2004-01-14 2007-01-31
RICHARD ARMAND DE BLABY
 Director 2003-12-01 2005-08-10
JOHN LAWRENCE FENDER
 Director 2000-09-05 2004-07-22
JOHN NIGEL BREMNER HOUSTON
 Director 1999-12-22 2003-09-17
CRAIG PETER PARGETTER
 Company Secretary 2002-05-16 2003-02-28
CRAIG PETER PARGETTER
 Director 2002-05-16 2003-02-28
MARTIN THOMAS READMAN YATES
 Company Secretary 2001-01-02 2002-05-16
DAVID JOHN DUGDALE
 Director 2000-04-07 2001-12-31
CAROLINE ANNE VANDER MEERSCH
 Company Secretary 2000-09-05 2000-12-22
CAROLINE ANNE VANDER MEERSCH
 Director 2000-07-30 2000-12-22
MARTIN THOMAS READMAN YATES
 Company Secretary 1999-04-30 2000-09-05
PHILIP MARTIN RIDAL
 Director 1999-12-22 2000-06-30
WILLIAM ALDER OLIVER
 Director 1999-04-30 2000-01-21
RWL REGISTRARS LIMITED
 Nominated Secretary 1999-03-31 1999-03-31
BONUSWORTH LIMITED
 Nominated Director 1999-03-31 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DUNNE MIRO ASSET MANAGEMENT LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
SIMON DUNNE HD FREEHOLD LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SIMON DUNNE DWYER ASSET MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2004-09-21 Active
SIMON DUNNE DWYER CS LIMITED Director 2014-12-01 CURRENT 2010-06-23 Liquidation
SIMON DUNNE VIRSIM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
JOSEPH ESFANDI MIRO ASSET MANAGEMENT LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
JOSEPH ESFANDI BROOKSTON PROPERTIES LIMITED Director 2012-02-24 CURRENT 2012-02-24 Liquidation
JOSEPH ESFANDI DWYER CS LIMITED Director 2010-06-23 CURRENT 2010-06-23 Liquidation
JOSEPH ESFANDI DWYER ASSET MANAGEMENT LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
MICHAEL CHARLES ESFANDI HD FREEHOLD LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
MICHAEL CHARLES ESFANDI BELEV ECHAD UK Director 2016-11-03 CURRENT 2015-11-27 Active
MICHAEL CHARLES ESFANDI DWYER ASSET MANAGEMENT LIMITED Director 2013-12-01 CURRENT 2004-09-21 Active
MICHAEL CHARLES ESFANDI DWYER CS LIMITED Director 2013-12-01 CURRENT 2010-06-23 Liquidation
MICHAEL CHARLES ESFANDI BROOKSTON PROPERTIES LIMITED Director 2013-12-01 CURRENT 2012-02-24 Liquidation
MICHAEL CHARLES ESFANDI 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
MICHAEL CHARLES ESFANDI 18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED Director 2012-04-17 CURRENT 2010-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-14Unaudited abridged accounts made up to 2021-03-31
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ESFANDI
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-01RES02Resolutions passed:
  • Resolution of re-registration
2020-04-01MARRe-registration of memorandum and articles of association
2020-04-01CERT10Certificate of re-registration from Public Limited Company to Private
2020-04-01RR02Re-registration from a public company to a private limited company
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-22CH01Director's details changed for Mr Simon Dunne on 2018-09-07
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NUTBROWN
2018-04-04PSC07CESSATION OF ANTONY MICHAEL KAY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 5000000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SUTHERLAND
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 5000000
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 5000000
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-11AP03Appointment of Mr Simon Dunne as company secretary on 2015-02-11
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SILVERMAN
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SILVERMAN
2014-12-16AP01DIRECTOR APPOINTED MR SIMON DUNNE
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 5000000
2014-05-19AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-23AP03Appointment of Mr Martin Barry Silverman as company secretary
2013-12-04AP01DIRECTOR APPOINTED MR MICHAEL CHARLES ESFANDI
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN HAINES
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-04AR0131/03/13 FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR IAN MICHAEL SUTHERLAND
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-13AR0131/03/12 FULL LIST
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 36 PARK STREET LONDON W1K 2JE
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-08AR0131/03/11 FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ESFANDI / 23/10/2009
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-29AR0131/03/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUTHERLAND / 31/03/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HAINES / 31/03/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ESFANDI / 24/10/2009
2009-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-19288aSECRETARY APPOINTED MR STEPHEN PAUL HAINES
2009-05-19288aDIRECTOR APPOINTED MR STEPHEN PAUL HAINES
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR MAURICE WREN
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY MAURICE WREN
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR IAIN HARRIS
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 40 PARK STREET LONDON W1K 2JG
2007-10-29288bDIRECTOR RESIGNED
2007-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-04-29363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-10288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2006-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-18MISCSECT 394
2006-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-09288bDIRECTOR RESIGNED
2005-05-03363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-16288aNEW DIRECTOR APPOINTED
2004-12-30225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-02288bDIRECTOR RESIGNED
2004-04-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2003-10-23288bDIRECTOR RESIGNED
2003-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-15363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-15288aNEW SECRETARY APPOINTED
2002-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-30288bSECRETARY RESIGNED
2002-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DWYER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DWYER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DWYER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DWYER LIMITED

Intangible Assets
Patents
We have not found any records of DWYER LIMITED registering or being granted any patents
Domain Names

DWYER LIMITED owns 2 domain names.

thirtysixparkstreet.co.uk   dwyer.co.uk  

Trademarks
We have not found any records of DWYER LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CREATIVE MEDIA MARKETING LIMITED 1997-01-21 Outstanding
RENT DEPOSIT DEED NATIXIS INVESTMENT MANAGERS UK LIMITED 2003-07-01 Outstanding
RENT DEPOSIT DEED NATIXIS INVESTMENT MANAGERS UK LIMITED 2005-06-30 Outstanding

We have found 3 mortgage charges which are owed to DWYER LIMITED

Income
Government Income
We have not found government income sources for DWYER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DWYER LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where DWYER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DWYER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWYER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DWYER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 6EG