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Home > England & Wales Companies > DIXON WILSON TRUSTEES LIMITED
Company Information for

DIXON WILSON TRUSTEES LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
05154664
Private Limited Company
Active

Company Overview

About Dixon Wilson Trustees Ltd
DIXON WILSON TRUSTEES LIMITED was founded on 2004-06-15 and has its registered office in London. The organisation's status is listed as "Active". Dixon Wilson Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIXON WILSON TRUSTEES LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in WC2A
 
Filing Information
Company Number 05154664
Company ID Number 05154664
Date formed 2004-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-06 06:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIXON WILSON TRUSTEES LIMITED
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Company Officers of DIXON WILSON TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNETH KIDGELL
 Company Secretary 2014-02-19
HELEN CLARK
 Director 2018-07-18
BENJAMIN CARLYLE GRIST
 Director 2012-02-06
JAMES KENNETH KIDGELL
 Director 2014-02-19
DAVID HOWARD NELSON
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA BOATFIELD
 Director 2018-02-21 2018-07-18
GORDON SPINKS
 Director 2004-06-15 2015-07-29
MARK VERNON WATERMAN
 Company Secretary 2005-10-28 2014-02-19
MARK VERNON WATERMAN
 Director 2005-10-28 2014-02-19
MICHAEL WILLIAM JARVIS
 Company Secretary 2004-06-15 2005-10-28
MICHAEL WILLIAM JARVIS
 Director 2004-06-15 2005-10-28
ACI SECRETARIES LIMITED
 Nominated Secretary 2004-06-15 2004-06-15
ACI DIRECTORS LIMITED
 Nominated Director 2004-06-15 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CLARK EBBLE DEVELOPMENTS LIMITED Director 2010-03-31 CURRENT 1969-10-29 Active
JAMES KENNETH KIDGELL DIXON WILSON LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JAMES KENNETH KIDGELL DIXON WILSON (SECRETARIES) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
JAMES KENNETH KIDGELL FARO PROTECTOR LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES KENNETH KIDGELL PRIVATE SPA AND HOSPITALITY SERVICES LTD. Director 2014-05-21 CURRENT 2011-07-12 Dissolved 2014-11-11
JAMES KENNETH KIDGELL DIXON WILSON (SERVICES) LIMITED Director 2014-02-19 CURRENT 1976-07-07 Active
JAMES KENNETH KIDGELL DW TRUSTEES LIMITED Director 2014-02-19 CURRENT 2004-06-16 Active
JAMES KENNETH KIDGELL TALLULAH INVESTMENTS LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2014-01-07
JAMES KENNETH KIDGELL WOODFALL FILM PRODUCTIONS LIMITED Director 2010-12-14 CURRENT 1958-04-28 Liquidation
JAMES KENNETH KIDGELL HEYTESBURY LIMITED Director 2009-03-31 CURRENT 1996-07-22 Dissolved 2016-03-15
DAVID HOWARD NELSON LTTA LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
DAVID HOWARD NELSON BRYANSTON (RFE) LIMITED Director 2015-06-01 CURRENT 2015-05-12 Active
DAVID HOWARD NELSON H.W. WOOD LIMITED Director 2015-04-30 CURRENT 1981-06-02 Active
DAVID HOWARD NELSON PRESTWOLD TRUSTEES LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
DAVID HOWARD NELSON WEBSTER OPERATIONS (UK) LIMITED Director 2014-09-08 CURRENT 2014-03-10 Dissolved 2018-01-23
DAVID HOWARD NELSON MIND GYM PLC Director 2014-04-02 CURRENT 1999-08-31 Active
DAVID HOWARD NELSON FROGMARSH TRUSTEES LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
DAVID HOWARD NELSON ROCCO FORTE HOTELS LIMITED Director 1999-09-30 CURRENT 1996-11-14 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
2025-01-08APPOINTMENT TERMINATED, DIRECTOR RACHEL CHARLOTTE STROTHER
2025-01-08DIRECTOR APPOINTED SUZANNE MICHELLE ROSE
2025-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-29CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2023-12-12DIRECTOR APPOINTED GORDON SPINKS
2023-10-03DIRECTOR APPOINTED GREGORY PETER SMYE-RUMSBY
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-29Resolutions passed:<ul><li>Resolution Re: ant director appointments be ratified as if no maximum number of directors applied to the company 22/03/2023</ul>
2023-03-29Resolutions passed:<ul><li>Resolution Re: ant director appointments be ratified as if no maximum number of directors applied to the company 22/03/2023<li>Resolution alteration to articles</ul>
2023-03-24DIRECTOR APPOINTED DAVID CHARLES MELLOR
2023-03-24DIRECTOR APPOINTED DAVID CHARLES MELLOR
2023-01-17DIRECTOR APPOINTED RACHEL STROTHER
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-08Director's details changed for Jonathan Lawrence Sutton on 2022-06-30
2022-11-08CH01Director's details changed for Jonathan Lawrence Sutton on 2022-06-30
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/04/20
2021-04-14AP01DIRECTOR APPOINTED JONATHAN LAWRENCE SUTTON
2021-04-14AA01Previous accounting period shortened from 14/04/21 TO 31/03/21
2021-02-19PSC07CESSATION OF JONATHAN LAWRENCE SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19PSC04Change of details for James Kenneth Kidgell as a person with significant control on 2021-02-18
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-23PSC04Change of details for Sophie Lamaitre as a person with significant control on 2016-04-06
2019-10-23PSC04Change of details for Sophie Lamaitre as a person with significant control on 2016-04-06
2019-10-23PSC04Change of details for Sophie Lamaitre as a person with significant control on 2016-04-06
2019-10-15PSC04Change of details for Sophie Lamaitre as a person with significant control on 2016-04-06
2019-10-15PSC04Change of details for Sophie Lamaitre as a person with significant control on 2016-04-06
2019-10-15PSC04Change of details for Sophie Lamaitre as a person with significant control on 2016-04-06
2019-07-26PSC04Change of details for Gordon Spinks as a person with significant control on 2019-07-26
2019-07-23PSC04Change of details for Sophie Lamaitre as a person with significant control on 2019-07-06
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HILTON WILLIAMS
2019-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/04/19
2019-02-27CH01Director's details changed for Mr David Howard Nelson on 2018-08-01
2019-02-27PSC04Change of details for David Howard Nelson as a person with significant control on 2018-08-01
2018-07-20AP01DIRECTOR APPOINTED MRS. HELEN CLARK
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BOATFIELD
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/04/18
2018-02-23AP01DIRECTOR APPOINTED JOANNA BOATFIELD
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD BENFORD
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/04/17
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/04/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-11CH01Director's details changed for Benjamin Carlyle Grist on 2015-09-17
2015-08-20CH01Director's details changed for Mr David Howard Nelson on 2015-08-20
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SPINKS
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/04/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2014-11-18AP01DIRECTOR APPOINTED MR DAVID HOWARD NELSON
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/04/14
2014-02-19AP03Appointment of James Kenneth Kidgell as company secretary
2014-02-19AP01DIRECTOR APPOINTED MR JAMES KENNETH KIDGELL
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATERMAN
2014-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK WATERMAN
2013-06-17AR0115/06/13 FULL LIST
2013-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/04/13
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/04/12
2012-06-15AR0115/06/12 FULL LIST
2012-02-06AP01DIRECTOR APPOINTED BENJAMIN CARLYLE GRIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/04/11
2011-06-16AR0115/06/11 FULL LIST
2010-06-16AR0115/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON WATERMAN / 15/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON SPINKS / 15/06/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARK VERNON WATERMAN / 15/06/2010
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/04/10
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/04/09
2009-06-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/04/08
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-06-16363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-06-21363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/04/07
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/04/06
2006-06-26363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/04/05
2005-06-28363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-07-07ELRESS386 DISP APP AUDS 28/06/04
2004-07-07ELRESS366A DISP HOLDING AGM 28/06/04
2004-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-29225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 14/04/05
2004-06-29288bSECRETARY RESIGNED
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to DIXON WILSON TRUSTEES 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 DIXON WILSON TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIXON WILSON TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2012-04-14
Annual Accounts
2013-04-14
Annual Accounts
2014-04-14
Annual Accounts
2015-04-14
Annual Accounts
2016-04-14
Annual Accounts
2017-04-14
Annual Accounts
2018-04-14
Annual Accounts
2019-04-14
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 DIXON WILSON TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-15 £ 2
Cash Bank In Hand 2012-04-15 £ 2
Cash Bank In Hand 2011-04-15 £ 2
Shareholder Funds 2013-04-15 £ 2
Shareholder Funds 2012-04-15 £ 2
Shareholder Funds 2011-04-15 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIXON WILSON TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIXON WILSON TRUSTEES LIMITED
Trademarks
We have not found any records of DIXON WILSON TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIXON WILSON TRUSTEES 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 (94120 - Activities of professional membership organizations) as DIXON WILSON TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIXON WILSON TRUSTEES 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 DIXON WILSON TRUSTEES 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 DIXON WILSON TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 1LS