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DAWNAY HOMES LIMITED

Company summary

Company number: 02645491
Status: ACTIVE
Incorporated / age: 13 September 199134 years
Registered office: 1 Francis Street, London, E15 1JG, England
Accounts due: 29 September 2027
Confirmation statement due: 12 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:42 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
1 Francis Street, London, E15 1JG, England
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QURESHI, Mohammed Essa Sulaman ACTIVE	Director	29 Dec 2025		United Kingdom	February 1975	1, Francis Street, London, E15 1JG, England
JONES, Mark Christopher RESIGNED	Secretary	02 Oct 1995	22 Feb 2000			The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
LUPTON, David Lloyd RESIGNED	Secretary	13 Sep 1991	08 Sep 1995			13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
CORPORATE COMPANY SECRETARIES LTD RESIGNED	Secretary	11 Mar 2008	22 Oct 2010			2-6, Blossom Street, Micklegate Bar, York, YO24 1AE, United Kingdom
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Sep 1991	13 Sep 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
IMPOREX LIMITED RESIGNED	Secretary	11 Sep 2002	14 Mar 2008			Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE
SPARTAN ASSOCIATES LIMITED RESIGNED	Secretary	22 Feb 2000	11 Sep 2002			The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6GG
JONES, John Mervyn RESIGNED	Director	11 Jul 2005	23 Feb 2009	England	August 1946	The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB
JONES, Mark Christopher RESIGNED	Director	10 Jun 2010	29 Dec 2025	United Kingdom	April 1975	1, Francis Street, London, E15 1JG, England
JONES, Mark Christopher RESIGNED	Director	02 Oct 1995	10 Oct 2003		April 1975	The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
JONES, Susan RESIGNED	Director	01 Mar 2005	10 Sep 2010	United Kingdom	January 1947	The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
JONES, Timothy Colin RESIGNED	Director	07 Jan 1994	15 Mar 2005		January 1972	6 Blossom Street, York, North Yorkshire, YO24 1AE
KAYE, Michael Andrew, Director RESIGNED	Director	13 Sep 1991	11 Mar 1992		October 1952	25 The Vale, Skelton, York, North Yorkshire, YO3 6YH
LUPTON, David Lloyd RESIGNED	Director	13 Sep 1991	08 Sep 1995		December 1944	13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
TOLMAN, Howard Martin RESIGNED	Director	13 Sep 1991	07 Jan 1994	England	August 1947	15 Egg Hall, Epping, Essex, CM16 6SA
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	13 Sep 1991	13 Sep 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP

QURESHI, Mohammed Essa Sulaman ACTIVE
Role: Director
Appointed on: 29 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 1, Francis Street, London, E15 1JG, England

LUPTON, David Lloyd RESIGNED
Role: Secretary
Appointed on: 13 Sep 1991
Resigned on: 08 Sep 1995
Address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN

CORPORATE COMPANY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 11 Mar 2008
Resigned on: 22 Oct 2010
Address: 2-6, Blossom Street, Micklegate Bar, York, YO24 1AE, United Kingdom

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1991
Resigned on: 13 Sep 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

IMPOREX LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2002
Resigned on: 14 Mar 2008
Address: Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE

JONES, John Mervyn RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 23 Feb 2009
Country of Residence: England
Date of birth: August 1946
Address: The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB

JONES, Mark Christopher RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 29 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 1, Francis Street, London, E15 1JG, England

JONES, Mark Christopher RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 10 Oct 2003
Date of birth: April 1975
Address: The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB

KAYE, Michael Andrew, Director RESIGNED
Role: Director
Appointed on: 13 Sep 1991
Resigned on: 11 Mar 1992
Date of birth: October 1952
Address: 25 The Vale, Skelton, York, North Yorkshire, YO3 6YH

LUPTON, David Lloyd RESIGNED
Role: Director
Appointed on: 13 Sep 1991
Resigned on: 08 Sep 1995
Date of birth: December 1944
Address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN

TOLMAN, Howard Martin RESIGNED
Role: Director
Appointed on: 13 Sep 1991
Resigned on: 07 Jan 1994
Country of Residence: England
Date of birth: August 1947
Address: 15 Egg Hall, Epping, Essex, CM16 6SA

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1991
Resigned on: 13 Sep 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP