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Company Information for

DWELL HOLDINGS LIMITED

UNIT 2 FOREST BUSINESS PARK, OSWIN ROAD, LEICESTER, LE3 1HR,
Company Registration Number
04107829
Private Limited Company
Active

Company Overview

About Dwell Holdings Ltd
DWELL HOLDINGS LIMITED was founded on 2000-11-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Dwell Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DWELL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2 FOREST BUSINESS PARK
OSWIN ROAD
LEICESTER
LE3 1HR
Other companies in CV11
 
Filing Information
Company Number 04107829
Company ID Number 04107829
Date formed 2000-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 19:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWELL HOLDINGS LIMITED
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Companies with same name DWELL HOLDINGS LIMITED
The following companies were found which have the same name as DWELL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DWELL HOLDINGS, SERIES LLC 2707 COLE AVE. SUITE 746 DALLAS Texas 75204 Forfeited Company formed on the 2012-03-28
Dwell Holdings LLC 6529 S. Walden Street Aurora CO 80016 Voluntarily Dissolved Company formed on the 2016-07-19
DWELL HOLDINGS, LLC C/O KOPELOWITZ OSTROW P.A. FORT LAUDERDALE FL 33301 Inactive Company formed on the 2013-07-18
DWELL HOLDINGS CORP Delaware Unknown
DWELL HOLDINGS, LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2021-02-24
DWELL HOLDINGS, LLC 200 N CARRIER PKWY STE 101 GRAND PRAIRIE TX 75050 Forfeited Company formed on the 2021-08-03

Company Officers of DWELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SAGAR SAILESH RAJA
 Director 2017-07-04
SAILESH BHAGWANJI RAJA
 Director 2017-07-04
SHYAMAL SAILESH RAJA
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY SATCHWELL
 Company Secretary 2000-11-14 2017-07-04
TRACEY HARRIS
 Director 2000-11-14 2017-07-04
TERRY SATCHWELL
 Director 2000-11-14 2017-07-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-11-14 2000-11-14
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-11-14 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAGAR SAILESH RAJA S4 CARE LTD Director 2018-05-02 CURRENT 2018-05-02 Active
SAGAR SAILESH RAJA DWELL LIMITED Director 2017-07-04 CURRENT 1986-02-10 Active
SAGAR SAILESH RAJA CHARNWOOD GROUP HOLDINGS LTD Director 2016-08-23 CURRENT 2016-08-23 Active
SAGAR SAILESH RAJA T&K STEVENSON LIMITED Director 2015-08-13 CURRENT 2012-10-31 Active
SAGAR SAILESH RAJA ST MARTIN'S RESIDENTIAL HOMES LTD Director 2012-05-01 CURRENT 2006-06-05 Active
SAILESH BHAGWANJI RAJA S4 CARE LTD Director 2018-05-02 CURRENT 2018-05-02 Active
SAILESH BHAGWANJI RAJA DWELL LIMITED Director 2017-07-04 CURRENT 1986-02-10 Active
SAILESH BHAGWANJI RAJA CHARNWOOD GROUP HOLDINGS LTD Director 2016-08-23 CURRENT 2016-08-23 Active
SAILESH BHAGWANJI RAJA T&K STEVENSON LIMITED Director 2015-08-13 CURRENT 2012-10-31 Active
SAILESH BHAGWANJI RAJA ST MARTIN'S RESIDENTIAL HOMES LTD Director 2006-06-05 CURRENT 2006-06-05 Active
SHYAMAL SAILESH RAJA S4 CARE LTD Director 2018-05-02 CURRENT 2018-05-02 Active
SHYAMAL SAILESH RAJA DWELL LIMITED Director 2017-07-04 CURRENT 1986-02-10 Active
SHYAMAL SAILESH RAJA SHAYAN ESTATES LTD Director 2016-10-28 CURRENT 2016-10-28 Active
SHYAMAL SAILESH RAJA CHARNWOOD GROUP HOLDINGS LTD Director 2016-08-23 CURRENT 2016-08-23 Active
SHYAMAL SAILESH RAJA T&K STEVENSON LIMITED Director 2015-08-13 CURRENT 2012-10-31 Active
SHYAMAL SAILESH RAJA ST MARTIN'S RESIDENTIAL HOMES LTD Director 2015-04-21 CURRENT 2006-06-05 Active
SHYAMAL SAILESH RAJA CHARNWOOD ESTATE AGENTS LTD Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08DIRECTOR APPOINTED MR SHIVAM SAILESH RAJA
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-02Audit exemption subsidiary accounts made up to 2023-05-31
2023-10-02Director's details changed for Mr Sagar Sailesh Raja on 2022-07-04
2023-10-02Director's details changed for Mr Sailesh Bhagwanji Raja on 2022-07-04
2023-10-02Director's details changed for Mr Shyamal Sailesh Raja on 2022-07-04
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom
2022-07-04Change of details for Charnwood Group Holdings Ltd as a person with significant control on 2022-07-04
2022-07-04PSC05Change of details for Charnwood Group Holdings Ltd as a person with significant control on 2022-07-04
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-05-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CH01Director's details changed for Mr Sailesh Bhagwanji Raja on 2019-01-29
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 113 the Long Shoot Nuneaton Warwickshire CV11 6JG
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-11-13AA01Previous accounting period extended from 31/03/18 TO 31/05/18
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-14PSC02Notification of Charnwood Group Holdings Ltd as a person with significant control on 2017-07-04
2017-07-14PSC07CESSATION OF JANET SATCHWELL AS A PSC
2017-07-14PSC07CESSATION OF TRACEY HARRIS AS A PSC
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TERRY SATCHWELL
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY HARRIS
2017-07-14TM02Termination of appointment of Terry Satchwell on 2017-07-04
2017-07-14AP01DIRECTOR APPOINTED MR SAGAR SAILESH RAJA
2017-07-14AP01DIRECTOR APPOINTED MR SAILESH BHAGWANJI RAJA
2017-07-14AP01DIRECTOR APPOINTED MR SHYAMAL SAILESH RAJA
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041078290007
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041078290006
2017-06-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041078290004
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041078290005
2017-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041078290005
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041078290004
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-12AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY SATCHWELL / 20/06/2014
2014-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERRY SATCHWELL / 20/06/2014
2014-06-27AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-11AR0130/09/13 FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY HARRIS / 01/04/2013
2013-06-13AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 FULL LIST
2012-09-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-14AR0130/09/11 FULL LIST
2011-07-01AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-11AR0130/09/10 FULL LIST
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-20AR0114/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY SATCHWELL / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HARRIS / 19/11/2009
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-2588(2)AD 21/05/09 GBP SI 98@1=98 GBP IC 4/102
2008-11-25363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-27363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-01363aRETURN MADE UP TO 14/11/05; NO CHANGE OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-24363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-15RES13RE:SUB DIVIDE/SH RIGHTS 27/05/03
2003-07-1588(2)RAD 27/05/03--------- £ SI 2@1=2 £ IC 2/4
2003-01-06363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-07363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-11395PARTICULARS OF MORTGAGE/CHARGE
2001-07-16225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-05-10395PARTICULARS OF MORTGAGE/CHARGE
2001-04-21395PARTICULARS OF MORTGAGE/CHARGE
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288bSECRETARY RESIGNED
2001-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-0388(2)RAD 14/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DWELL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DWELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-04 Outstanding BARCLAYS BANK PLC
2017-07-04 Outstanding BARCLAYS BANK PLC
2017-03-08 Satisfied BARCLAYS BANK PLC
2016-11-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-10 Outstanding BARCLAYS BANK PLC
LOAN NOTE INSTRUMENT 2001-04-21 Satisfied IAN DAVID WARMINGTON AND JUNE BERYL WARMINGTON
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DWELL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DWELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWELL HOLDINGS LIMITED
Trademarks
We have not found any records of DWELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWELL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DWELL HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DWELL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWELL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DWELL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE3 1HR