OpenCompanies

Dewarsavile Enterprises Limited

Company number
06804204
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2009
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Previous names

  • Rolco 311 Limited (until 30 Nov 2009)

Control

NameNature of controlNotifiedCeased
Mrs Melanie Joanne Wood Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Apr 2016 28 Jul 2020
Mr Maurice George Call Ownership Of Shares 25 To 50 Percent 22 Jan 2024 23 Jan 2024
Mr Maurice George Call Ownership Of Shares 25 To 50 Percent 4 Mar 2024 13 Mar 2024
Church Lane Humberston Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2020 30 Oct 2024
Mr Adrian Smith Ownership Of Shares 75 To 100 Percent 30 Oct 2024 24 Mar 2025
Mr Benjamin Robinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
24 Mar 2025 10 Nov 2025
Mr Adrian Smith Ownership Of Shares 75 To 100 Percent 10 Nov 2025 30 Apr 2026
Haven Mill Developments Ltd Ownership Of Shares 75 To 100 Percent 30 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £53,273 - 1
31 Jan 2024 £961,857 £2,226 1
31 Jan 2023 £708,740 £2,672 1
31 Jan 2022 £2,825,729 £1,122 3
31 Jan 2021 £2,887,457 £70,779 20
31 Jan 2020 £1,052,819 £146,573 20
31 Jan 2019 £1,226,189 £302,966 -
31 Jan 2018 £1,357,579 £696,731 -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 £1,383,126 £126,914 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -

Connections

Owned by

Dewarsavile Enterprises Limited → Haven Mill Developments Ltd

Data