DAWNFOREST LIMITED

Company summary

Company number: 04517238
Status: ACTIVE
Incorporated / age: 22 August 200224 years
Registered office: Portobello, School Street, Willenhall, WV13 3PW, England
Accounts due: 31 December 2026
Confirmation statement due: 5 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 04:36 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
Portobello, School Street, Willenhall, WV13 3PW, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Neil James ACTIVE	Secretary	25 Feb 2025				Portobello, School Street, Willenhall, WV13 3PW, England
BROWNING, Christopher David ACTIVE	Director	17 Jun 2022		England	June 1965	Portobello, School Street, Willenhall, WV13 3PW, England
WARRENDER, Harry John ACTIVE	Director	17 Jun 2022		England	February 1978	Portobello, School Street, Willenhall, WV13 3PW, England
BALBI, Rachel Helen RESIGNED	Secretary	10 Apr 2018	25 Feb 2025			Portobello, School Street, Willenhall, WV13 3PW, England
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	22 Aug 2002	03 Oct 2006			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
WILD, Mark Steven RESIGNED	Secretary	03 Oct 2006	10 Apr 2018			C/O Arran Isle Limited Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
ANDERSON, Jason Mark RESIGNED	Director	03 Oct 2006	01 Feb 2013	England	March 1971	Parkhead, Cumwhinton, Carlisle, Cumbria, CA4 0AS
BALBI, Rachel Helen RESIGNED	Director	01 Jan 2020	17 Jun 2022	England	July 1968	Portobello, School Street, Willenhall, WV13 3PW, England
RICHARDS, Michael James Russell RESIGNED	Director	01 Oct 2007	17 Jun 2022	England	April 1964	Portobello, School Street, Willenhall, WV13 3PW, England
WARDHAUGH, Martin RESIGNED	Director	01 Feb 2013	17 Jun 2022	England	July 1960	Portobello, School Street, Willenhall, WV13 3PW, England
WHITING, Richard Antony RESIGNED	Director	15 Dec 2006	06 Sep 2007		February 1964	4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU
WILD, Mark Steven RESIGNED	Director	03 Oct 2006	01 Jan 2020	England	August 1960	C/O Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	22 Aug 2002	08 Sep 2006			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

MARTIN, Neil James ACTIVE
Role: Secretary
Appointed on: 25 Feb 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: June 1965
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WARRENDER, Harry John ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: February 1978
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BALBI, Rachel Helen RESIGNED
Role: Secretary
Appointed on: 10 Apr 2018
Resigned on: 25 Feb 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 2002
Resigned on: 03 Oct 2006
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

WILD, Mark Steven RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 10 Apr 2018
Address: C/O Arran Isle Limited Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

ANDERSON, Jason Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: March 1971
Address: Parkhead, Cumwhinton, Carlisle, Cumbria, CA4 0AS

BALBI, Rachel Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: July 1968
Address: Portobello, School Street, Willenhall, WV13 3PW, England

RICHARDS, Michael James Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: April 1964
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WARDHAUGH, Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: July 1960
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WHITING, Richard Antony RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 06 Sep 2007
Date of birth: February 1964
Address: 4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU

WILD, Mark Steven RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1960
Address: C/O Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 2002
Resigned on: 08 Sep 2006
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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