Praedium Property Limited

Active05698384 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Dawsongroup Limited Delaware Drive
Tongwell
Milton Keynes
MK15 8JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born September 1969 (57)
Kent, Lucinda Anne
Secretary · Appointed 1 April 2014
Director · Appointed 20 February 2006
British
Born March 1973 (53)
Officer history (6 former)
31 January 2026
Resigned Miller, Stephen James as Director
3 April 2025
Appointed Kent, Lucinda Anne as Director
5 November 2024
Resigned Dawson, Peter Michael as Director
15 September 2016
Resigned Williams, Michael John as Director
1 April 2014
Appointed Kent, Lucinda Anne as Secretary
31 March 2014
Resigned Coleman, Anthony as Secretary
1 August 2013
Appointed Miller, Stephen James as Director
20 February 2006
Appointed Williams, Michael John as Director
20 February 2006
Appointed Coleman, Anthony as Secretary
20 February 2006
Appointed Dawson, Peter Michael as Director
20 February 2006
Appointed Coleman, Anthony as Director
20 February 2006
Resigned Foster, Ian as Secretary
20 February 2006
Resigned Hambleton, Jonathan Lee as Director
6 February 2006
Appointed Foster, Ian as Secretary
6 February 2006
Appointed Hambleton, Jonathan Lee 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
Limited Company
Reg. no. 01902154

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
10 February 2026Termination of appointment of a director
10 February 2026Confirmation statement with updates6 February 2026
29 January 2026Replacement filing for the appointment of a director
26 January 2026Registered office address changed
Show all recent filings

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