Dashwood House Limited

Active02514081 Private limited company
Incorporated
21 June 1990 (36 years)
Previously known as
Compaq Computer Properties Limited (until 10 April 2001)
Digital Equipment Properties Limited (until 26 June 2000)
Alnery No. 1023 Limited (until 19 November 1990)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (21 former)
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
1 January 2018
Appointed Miles, Elizabeth as Director
1 January 2018
Resigned Miller, Louise as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
14 July 2016
Resigned Gill, Christopher Marshall as Director
1 July 2016
Appointed Arnaouti, Michael as Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Land Securities Management Services Limited as Corporate Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
10 December 2008
Appointed Land Securities Portfolio Management Limited as Corporate Director
10 December 2008
Appointed Gill, Christopher Marshall as Director
10 December 2008
Resigned Wood, Martin Reay as Director
10 December 2008
Resigned Land Securities Management Limited as Corporate Director
26 September 2008
Appointed Wood, Martin Reay as Director
26 September 2008
Appointed Land Securities Management Limited as Corporate Director
26 September 2008
Resigned Land Securities Portfolio Management Limited as Corporate Director
26 September 2008
Appointed Ls Director Limited as Corporate Director
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
1 September 2004
Appointed Land Securities Portfolio Management Limited as Corporate Director
6 September 2001
Appointed Land Securities Management Services Limited as Corporate Director
6 September 2001
Resigned Johnson, Neville William as Director
6 September 2001
Resigned Bird, Michael Anthony as Director
22 December 2000
Resigned Parker, Christopher Ian as Director
22 December 2000
Appointed Johnson, Neville William as Director
22 December 2000
Appointed Dudgeon, Peter Maxwell as Secretary
22 December 2000
Appointed Bird, Michael Anthony as Director
22 December 2000
Resigned Smolinski, Paul as Director
22 December 2000
Resigned Parker, Christopher Ian as Secretary
10 May 2000
Resigned Dabson, Ashley John, Dr as Director
8 May 2000
Appointed Smolinski, Paul as Director
18 February 2000
Resigned Mccoy, Craig as Director
13 October 1999
Appointed Mccoy, Craig as Director
13 October 1995
Appointed Parker, Christopher Ian as Director
2 October 1995
Resigned Boyd, David John as Director
1 May 1994
Resigned Shingles, Godfrey Stephen as Director
18 April 1994
Appointed Boyd, David John as Director
18 April 1994
Appointed Parker, Christopher Ian as Secretary
18 April 1994
Resigned Boyd, David John as Secretary
15 April 1994
Resigned Biddle, Paul Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6452679

Financials

Net Assets
£103,458,000
down £31,596,000 (23%)
Turnover
£3,832,000
down £3,506,000 (48%)
Profit Before Tax
£8,404,000
up £24,696,000 (152%)
Current Ratio
0.4x
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 £7,338,000 £3,832,000
Balance sheet detail
20222021
Fixed Assets£185,775,000£166,173,000
Current Assets£1,180,000£1,877,000
Creditors (< 1 year)(£3,283,000)(£3,686,000)
Net Assets£103,458,000£135,054,000
Shareholder Funds£103,458,000£135,054,000

Turnover£3,832,000£7,338,000
Cost of Sales£3,761,000£2,904,000
Gross Profit£71,000£4,434,000
Admin Expenses£1,404,000£669,000
Operating Profit£10,419,000(£15,487,000)
Profit Before Tax£8,404,000(£16,292,000)
Tax£0£0
Profit for Period£8,404,000(£16,292,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
11 March 2026Confirmation statement with updates11 March 2026
Show all recent filings

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