DYNEVOR INVESTMENTS LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

DYNEVOR INVESTMENTS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
DYNEVOR INVESTMENTS LIMITED was incorporated 61 years ago on 30/11/1962 and has the registered number: 00742718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DYNEVOR INVESTMENTS LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
SOUTHEND-ON-SEA
ESSEX
SS1 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DOUGLAS FRANCIS MILLS May 1965 British Director 2007-10-28 CURRENT
JEAN HOLLAND Aug 1934 British Director 2007-09-03 CURRENT
JEAN HOLLAND Aug 1934 British Secretary 2007-09-03 CURRENT
MISS WENDY ELIZABETH MILLS Jul 1960 British Director 2016-04-28 UNTIL 2023-05-08 RESIGNED
REGINALD LESLIE MILLS Dec 1902 British Director RESIGNED
MAURICE PAUL MILLS Nov 1932 British Director RESIGNED
JOHN REGINALD FRANCIS MILLS Jul 1931 British Director RESIGNED
MRS FRANCES MARY ATTWOOD Sep 1961 British Director 2007-10-28 UNTIL 2023-05-08 RESIGNED
JOHN REGINALD FRANCIS MILLS Jul 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theobalds Investments Limited 2023-05-22 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Helen Uras As Trustee Of The J Mills Will Trust 2016-04-06 - 2023-05-22 7/1962 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent as trust
Jean Holland As Trustee Of The J Mills Will Trust 2016-04-06 - 2023-05-22 8/1934 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent as trust
Mr Christopher Douglas Francis Mills As Trustee Of The J Mills Will Trust 2016-04-06 - 2023-05-22 5/1965 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent as trust

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ALLEYN COURT (PREPARATORY) WESTCLIFF LIMITED SOUTHEND ON SEA Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ALLEYN COURT EDUCATIONAL TRUST CHELMSFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MORTGAGE INTELLIGENCE LIMITED BOURNEMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE NEXT LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CBM HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE NEXT NETWORK LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
MORTGAGE NEXT PACKAGING LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
MORTGAGE INTELLIGENCE HOLDINGS LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SODITIC DISCOUNT & TRADE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NORTHWICK PARK TRUST CANVEY ISLAND Active FULL 85100 - Pre-primary education
CHESTER ROSE LTD NEWBURY ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
THEOBALDS INVESTMENTS LIMITED SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DYNEVOR_INVESTMENTS_LIMIT - Accounts 2024-04-26 31-12-2023 £27,226 equity
DYNEVOR_INVESTMENTS_LIMIT - Accounts 2023-04-04 31-12-2022 £177,474 Cash £1,939,690 equity
DYNEVOR_INVESTMENTS_LIMIT - Accounts 2022-05-27 31-12-2021 £221,923 Cash £2,212,851 equity
DYNEVOR_INVESTMENTS_LIMIT - Accounts 2021-05-26 31-12-2020 £126,236 Cash £2,075,978 equity
DYNEVOR_INVESTMENTS_LIMIT - Accounts 2020-06-30 31-12-2019 £74,936 Cash £2,057,127 equity
DYNEVOR_INVESTMENTS_LIMIT - Accounts 2019-04-30 31-12-2018 £49,307 Cash £1,898,900 equity
DYNEVOR_INVESTMENTS_LIMIT - Accounts 2018-07-25 31-12-2017 £91,652 Cash £1,903,316 equity
DYNEVOR_INVESTMENTS_LIMIT - Accounts 2017-08-04 31-12-2016 £69,518 Cash £1,801,993 equity
DYNEVOR_INVESTMENTS_LIMIT - Accounts 2016-04-29 31-12-2015 £25,087 Cash £937,183 equity
Dynevor Investments Limited - Period Ending 2014-12-31 2015-05-22 31-12-2014 £23,925 Cash £897,990 equity
Dynevor Investments Limited - Period Ending 2013-12-31 2014-08-30 31-12-2013 £17,026 Cash £867,657 equity
Dynevor Investments Limited - Period Ending 2013-12-31 2014-08-29 31-12-2013 £17,026 Cash £867,657 equity

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