DEW INVESTMENTS LIMITED - Residents property management - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Dew Investments Ltd

DEW INVESTMENTS LIMITED was founded on 1998-03-03 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Dew Investments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DEW INVESTMENTS LIMITED

1 MAPLE HILL BELFAST BT10 0PZ Other companies in BT2

Filing Information

Company Number		NI033746
Company ID Number		NI033746
Date formed		1998-03-03
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2014
Account next due		30/06/2016
Latest return		03/03/2015
Return next due		31/03/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-17 02:51:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEW INVESTMENTS LIMITED

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Companies with same name DEW INVESTMENTS LIMITED

The following companies were found which have the same name as DEW INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DEW INVESTMENTS LLC	218 NW 82ND STREET VANCOUVER WA 98665	Dissolved	Company formed on the 2001-11-05
DEW INVESTMENTS, INC.	450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027	Permanently Revoked	Company formed on the 2006-12-29
DEW INVESTMENTS PTY LTD	WA 6609	Strike-off action in progress	Company formed on the 2008-11-03
DEW INVESTMENTS INC.	3631 5TH AVE N 33713	Inactive	Company formed on the 1980-01-17
DEW INVESTMENTS, INC.	847 MAPLE GROVE WAY ORLANDO FL 32828	Inactive	Company formed on the 2008-08-11
DEW INVESTMENTS, LLC	3 LA PAZ CIR ODESSA TX 79765	Active	Company formed on the 2003-01-30
DEW INVESTMENTS INC	Georgia	Unknown
DEW INVESTMENTS LLC	North Carolina	Unknown
DEW INVESTMENTS LLC	New Jersey	Unknown
DEW INVESTMENTS LLC	California	Unknown
Dew Investments LLC	Indiana	Unknown
Dew Investments LLC	Maryland	Unknown
DEW INVESTMENTS LLC	2650 COMMERCIAL ST SE SALEM OR 97302	Active	Company formed on the 2018-06-06
DEW INVESTMENTS, LLC	1104 S TAYLOR RD SEFFNER FL 33584	Active	Company formed on the 2019-12-30

Company Officers of DEW INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH SCALLON	Company Secretary	2006-09-06
DAVID SCALLON	Director	2006-09-06
KENNETH SCALLON	Director	2006-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES OLIVER HUNT	Company Secretary	1998-03-03	2006-09-06
JAMES WATSON BURGESS	Director	1998-03-03	2006-09-06
EUGENE SCALLON	Director	1998-03-03	2006-09-06
PATRICK HUNT	Director	1998-03-03	2004-04-07

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.

Date	Document Type	Document Description
2021-04-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-10-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-16	3.08(NI)	Liquidation: Administrative receivers abstracts to 2017-01-25
2019-08-16	RM02	Notice of ceasing to act as receiver or manager
2017-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/17 FROM 34-36 Alfred Street Belfast Antrim BT2 8EP
2016-12-08	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230,OR100024
2016-12-08	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00015230,OR100024
2016-02-18	RM01	Liquidation appointment of receiver
2015-12-21	AA01	Previous accounting period extended from 31/03/15 TO 30/09/15
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-23	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-25	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	03/03/13 FULL LIST
2012-11-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-02	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-09-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-30	AR01	03/03/12 FULL LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-22	AR01	03/03/11 FULL LIST
2010-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-26	AR01	03/03/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCALLON / 03/03/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCALLON / 03/03/2010
2010-04-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / KENNETH SCALLON / 03/03/2010
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 34-36 ALFRED STREET BELFAST BT2 8EP
2009-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 43A DUBLIN ROAD OMAGH CO TYRONE BT78 2HE
2009-05-20	371S(NI)	03/03/09 ANNUAL RETURN SHUTTLE
2009-02-17	AC(NI)	31/03/08 ANNUAL ACCTS
2008-05-08	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-04-30	371S(NI)	03/03/08 ANNUAL RETURN SHUTTLE
2008-04-14	296(NI)	CHANGE OF DIRS/SEC
2008-04-14	296(NI)	CHANGE OF DIRS/SEC
2008-01-04	371S(NI)	03/03/07 ANNUAL RETURN SHUTTLE
2007-10-15	AC(NI)	31/03/07 ANNUAL ACCTS
2007-05-22	296(NI)	CHANGE OF DIRS/SEC
2007-05-22	295(NI)	CHANGE IN SIT REG ADD
2007-05-22	296(NI)	CHANGE OF DIRS/SEC
2007-02-01	AC(NI)	31/03/06 ANNUAL ACCTS
2007-01-16	295(NI)	CHANGE IN SIT REG ADD
2006-12-01	402(NI)	PARS RE MORTAGE
2006-06-19	371S(NI)	03/03/06 ANNUAL RETURN SHUTTLE
2006-03-12	AC(NI)	31/03/05 ANNUAL ACCTS
2006-02-22	295(NI)	CHANGE IN SIT REG ADD
2005-12-04	295(NI)	CHANGE IN SIT REG ADD
2005-03-04	295(NI)	CHANGE IN SIT REG ADD
2005-02-07	AC(NI)	31/03/04 ANNUAL ACCTS
2004-06-29	402(NI)	PARS RE MORTAGE
2004-06-09	402(NI)	PARS RE MORTAGE
2004-05-10	296(NI)	CHANGE OF DIRS/SEC
2004-03-08	371S(NI)	03/03/04 ANNUAL RETURN SHUTTLE
2004-02-10	AC(NI)	31/03/03 ANNUAL ACCTS
2003-04-01	371S(NI)	03/03/03 ANNUAL RETURN SHUTTLE
2003-02-04	AC(NI)	31/03/02 ANNUAL ACCTS
2002-04-15	371S(NI)	03/03/02 ANNUAL RETURN SHUTTLE
2002-02-16	AC(NI)	31/03/01 ANNUAL ACCTS
2001-03-10	371S(NI)	03/03/01 ANNUAL RETURN SHUTTLE
2001-02-11	AC(NI)	31/03/00 ANNUAL ACCTS
2000-06-16	G98-2(NI)	RETURN OF ALLOT OF SHARES
2000-05-09	371S(NI)	03/03/00 ANNUAL RETURN SHUTTLE
2000-01-09	AC(NI)	31/03/99 ANNUAL ACCTS
1999-02-22	371S(NI)	03/03/99 ANNUAL RETURN SHUTTLE
1998-05-28	402(NI)	PARS RE MORTAGE
1998-04-27	UDM+A(NI)	UPDATED MEM AND ARTS
1998-04-27	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to DEW INVESTMENTS 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 DEW INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE AND CHARGE	2012-09-28	Outstanding	ULSTER BANK
DEBENTURE	2006-12-01	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2004-06-23	Satisfied	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2004-05-21	Satisfied	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1998-05-15	Satisfied	LOMBARD AND ULSTER

Intangible Assets

Patents

We have not found any records of DEW INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEW INVESTMENTS LIMITED

Trademarks

We have not found any records of DEW INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEW INVESTMENTS 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 (98000 - Residents property management) as DEW INVESTMENTS LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where DEW INVESTMENTS 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 DEW INVESTMENTS 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 DEW INVESTMENTS 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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