DAWNRIVER PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 01749189
Status: ACTIVE
Incorporated / age: 31 August 198343 years
Registered office: Sullivan Court Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WP, England
Accounts due: 29 June 2027
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sullivan Court Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WP, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEIMAN, Daniel Marc ACTIVE	Director	25 Sep 2024		United Kingdom	September 1973	6, Cloister Gardens, Edgware, Middlesex, HA8 9QL, United Kingdom
PIMSTONE, Anton Saville ACTIVE	Director	14 Jun 2024		United Kingdom	October 1938	Armstrong & Co Solicitors, 2 Dartmouth Road, Forest Hill, London, SE23 3XU, United Kingdom
CHAPPLE, Kenneth RESIGNED	Secretary	28 Sep 1992	10 Sep 1993			1 Stanley Place, Cadoxton, Neath, West Glamorgan, SA10 8BE
GIBBONS, Gary Peter RESIGNED	Secretary	28 Jan 2009	14 Jun 2024			5 Eskdale Close, Horndean, Waterlooville, Hampshire, PO8 0DJ, United Kingdom
MILLARD, Robert Christopher RESIGNED	Secretary	14 Jun 2024	08 Aug 2024			26 Aberdeen Road, St Denys, Southampton, SO17 2LN, United Kingdom
MORGAN, Owen RESIGNED	Secretary		28 Sep 1992			8 Copley Lodge, Bishopston, Swansea, West Glamorgan, SA3 3JJ
PRINCE, Hazel Valerie RESIGNED	Secretary	10 Sep 1993	19 Sep 2000			Yew Tree Cottage, Church Lane, Braishfield, Hampshire, SO51 0QH
NUMERICA SECRETARIES LIMITED RESIGNED	Secretary	01 May 2003	30 Sep 2005			66 Wigmore Street, London, W1U 2HQ
SECRETARIAL LAW LIMITED RESIGNED	Secretary	19 Sep 2000	01 May 2003			Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP
SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Sep 2005	28 Jan 2009			Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
GIBBONS, Gary Peter RESIGNED	Director	29 Sep 2016	14 Jun 2024	United Kingdom	September 1969	5 Eskdale Close, Horndean, Waterlooville, Hampshire, PO8 0DJ, United Kingdom
MILLARD, Robert Christopher RESIGNED	Director	06 Dec 2016	03 Sep 2024	United Kingdom	March 1962	26 Aberdeen Road, St Denys, Southampton, SO17 2LN, United Kingdom
NEWHAM, John Francis RESIGNED	Director	23 Feb 2006	28 Oct 2015	United Kingdom	August 1947	5 Princes Esplanade, Gurnard, Isle Of Wight, PO31 8LE
ROCKETT, Leslie RESIGNED	Director	10 Sep 1993	01 Nov 2005		March 1931	Old Coach House Star Hill, Hartley Wintney, Basingstoke, Hampshire, RG27 8AQ
SLATER, Ronald, Mr. RESIGNED	Director		10 Sep 1993	Wales	September 1946	Skirr House Llys Ger Y Llan, Pontardulais, Swansea, West Glamorgan, SA4 1HS
TAIT, Thomas Theodore RESIGNED	Director	10 Sep 1993	23 Nov 2016	United Kingdom	May 1921	44 Fairacres, Roehampton Lane, London, SW15 5LY
WHYTE, William Edward Fraser RESIGNED	Director	23 Nov 2016	16 May 2020	United Kingdom	March 1952	Phoenix House, 156 Castle Street, Portchester, Hampshire, PO16 9QH, United Kingdom
WILLIAMS, Stuart John RESIGNED	Director		10 Sep 1993	United Kingdom	July 1948	17 Walter Road, Swansea, West Glamorgan, SA1 5NG
WOOD, John Peter RESIGNED	Director	01 Jan 2006	23 Nov 2016	United Kingdom	June 1933	Meltemi, Norton Lea, Norton Lindsey, Warwickshire, CV35 8JX

HEIMAN, Daniel Marc ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 6, Cloister Gardens, Edgware, Middlesex, HA8 9QL, United Kingdom

PIMSTONE, Anton Saville ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Armstrong & Co Solicitors, 2 Dartmouth Road, Forest Hill, London, SE23 3XU, United Kingdom

CHAPPLE, Kenneth RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 10 Sep 1993
Address: 1 Stanley Place, Cadoxton, Neath, West Glamorgan, SA10 8BE

GIBBONS, Gary Peter RESIGNED
Role: Secretary
Appointed on: 28 Jan 2009
Resigned on: 14 Jun 2024
Address: 5 Eskdale Close, Horndean, Waterlooville, Hampshire, PO8 0DJ, United Kingdom

MILLARD, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 14 Jun 2024
Resigned on: 08 Aug 2024
Address: 26 Aberdeen Road, St Denys, Southampton, SO17 2LN, United Kingdom

MORGAN, Owen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1992
Address: 8 Copley Lodge, Bishopston, Swansea, West Glamorgan, SA3 3JJ

PRINCE, Hazel Valerie RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 19 Sep 2000
Address: Yew Tree Cottage, Church Lane, Braishfield, Hampshire, SO51 0QH

NUMERICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 30 Sep 2005
Address: 66 Wigmore Street, London, W1U 2HQ

SECRETARIAL LAW LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 2000
Resigned on: 01 May 2003
Address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP

SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 28 Jan 2009
Address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX

GIBBONS, Gary Peter RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 5 Eskdale Close, Horndean, Waterlooville, Hampshire, PO8 0DJ, United Kingdom

MILLARD, Robert Christopher RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 03 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 26 Aberdeen Road, St Denys, Southampton, SO17 2LN, United Kingdom

NEWHAM, John Francis RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 28 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 5 Princes Esplanade, Gurnard, Isle Of Wight, PO31 8LE

ROCKETT, Leslie RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 01 Nov 2005
Date of birth: March 1931
Address: Old Coach House Star Hill, Hartley Wintney, Basingstoke, Hampshire, RG27 8AQ

SLATER, Ronald, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Country of Residence: Wales
Date of birth: September 1946
Address: Skirr House Llys Ger Y Llan, Pontardulais, Swansea, West Glamorgan, SA4 1HS

TAIT, Thomas Theodore RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1921
Address: 44 Fairacres, Roehampton Lane, London, SW15 5LY

WHYTE, William Edward Fraser RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 16 May 2020
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Phoenix House, 156 Castle Street, Portchester, Hampshire, PO16 9QH, United Kingdom

WILLIAMS, Stuart John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 17 Walter Road, Swansea, West Glamorgan, SA1 5NG

WOOD, John Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Meltemi, Norton Lea, Norton Lindsey, Warwickshire, CV35 8JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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