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Company Information for

DEXTER WOOD & PARTNERS LIMITED

THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL,
Company Registration Number
04544922
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dexter Wood & Partners Ltd
DEXTER WOOD & PARTNERS LIMITED was founded on 2002-09-25 and has its registered office in Ascot. The organisation's status is listed as "Active - Proposal to Strike off". Dexter Wood & Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEXTER WOOD & PARTNERS LIMITED
 
Legal Registered Office
THE OLD BAKEHOUSE
COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL
Other companies in SL5
 
Filing Information
Company Number 04544922
Company ID Number 04544922
Date formed 2002-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802895223  
Last Datalog update: 2020-07-08 07:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEXTER WOOD & PARTNERS LIMITED
The accountancy firm based at this address is JACKSONS ACCOUNTANTS (ASCOT) LIMITED
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Company Officers of DEXTER WOOD & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
HUGH JACKSON
 Company Secretary 2002-09-25
GORDON EVERARD WOOD
 Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-09-25 2002-09-25
ALPHA DIRECT LIMITED
 Nominated Director 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH JACKSON ARENA SEARCH & SELECTION LIMITED Company Secretary 2006-07-31 CURRENT 2000-07-26 Active
HUGH JACKSON LE TOY VAN LIMITED Company Secretary 2004-11-12 CURRENT 1995-12-21 Active
HUGH JACKSON DE LE CUONA DESIGNS LIMITED Company Secretary 2004-08-01 CURRENT 1996-11-19 Active
HUGH JACKSON SMITH'S OF COVENT GARDEN LTD. Company Secretary 2003-01-01 CURRENT 1963-06-17 Active
HUGH JACKSON BRIDGE CARE RESIDENTIAL LIMITED Company Secretary 2000-06-16 CURRENT 2000-05-16 Active
HUGH JACKSON SWD BESPOKE LTD Company Secretary 2000-02-24 CURRENT 1999-12-29 Active
HUGH JACKSON ICEBEAR LIMITED Company Secretary 1996-07-17 CURRENT 1996-06-27 Active
GORDON EVERARD WOOD ABRAHAMS CONSOLIDATED LIMITED Director 2005-04-01 CURRENT 1931-09-07 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
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-15DS01Application to strike the company off the register
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0125/09/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0125/09/12 ANNUAL RETURN FULL LIST
2012-12-07CH01Director's details changed for Gordon Everard Wood on 2012-09-24
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0125/09/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01Director's details changed for Gordon Everard Wood on 2009-10-01
2010-07-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 25/09/09; full list of members
2009-07-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13363aReturn made up to 25/09/08; full list of members
2008-08-06AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-03363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-07225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-12-3188(2)RAD 20/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288bSECRETARY RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

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 DEXTER WOOD & PARTNERS 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 DEXTER WOOD & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-07-07 Outstanding CITY SITE ESTATES PLC
RENT DEPOSIT DEED 2003-09-23 Outstanding CITY SITE ESTATES PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 DEXTER WOOD & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of DEXTER WOOD & PARTNERS LIMITED registering or being granted any patents
Domain Names

DEXTER WOOD & PARTNERS LIMITED owns 1 domain names.

dexterwood.co.uk  

Trademarks
We have not found any records of DEXTER WOOD & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEXTER WOOD & PARTNERS 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 (68310 - Real estate agencies) as DEXTER WOOD & PARTNERS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where DEXTER WOOD & PARTNERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEXTER WOOD & PARTNERS 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 DEXTER WOOD & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL5 7HL