opendata.bot
Company number
14724617

DW14 LIMITED

Officer · BRUCKLAND, Joseph Peter Vincent and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DW14 LIMITED
Company number
14724617
Registered office
LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND · 1,854 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 19/02/2026
Active
director
Appointed 19/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bd Golden Manor Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/02/2026
Furadino Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/03/2024
Noel Francis Rutherford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/12/2023
Patrick Gerrard Doyle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/03/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/02/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/02/2026 Controls 18 companies
Noel Francis Rutherford
born 12/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/03/2024 Controls 2 companies
Patrick Gerrard Doyle
born 06/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/03/2024 Controls 5 companies

Serving officers

director Appointed 19/02/2026
director Appointed 19/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2026 Person with significant control ceased Furadino Holdings Limited
19/02/2026 Person with significant control added Bd Golden Manor Ltd
19/02/2026 Director resigned DOYLE, Patrick Gerrard
19/02/2026 Director appointed MCLOUGHLIN, Kevin John
19/02/2026 Director appointed BRUCKLAND, Joseph Peter Vincent
18/02/2026 Charge registered A registered charge
18/02/2026 Charge registered A registered charge
20/03/2024 Person with significant control ceased Patrick Gerrard Doyle
19/03/2024 Person with significant control ceased Noel Francis Rutherford
19/03/2024 Person with significant control added Furadino Holdings Limited
19/03/2024 Director resigned RUTHERFORD, Noel Francis
14/12/2023 Person with significant control added Noel Francis Rutherford
14/12/2023 Director appointed RUTHERFORD, Noel Francis
13/03/2023 Person with significant control added Patrick Gerrard Doyle
13/03/2023 Director appointed DOYLE, Patrick Gerrard

Financial highlights

No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DW14 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DW14 LIMITED?
According to the official registry, the company number of DW14 LIMITED is 14724617.
Where is DW14 LIMITED registered?
The registered office is LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND.
Who runs DW14 LIMITED?
BRUCKLAND, Joseph Peter Vincent is listed among the officers of DW14 LIMITED.
What is the SIC code of DW14 LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls DW14 LIMITED?
Bd Golden Manor Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DW14 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does DW14 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About DW14 LIMITED (14724617)

DW14 LIMITED is a private limited company incorporated on 13 March 2023 and registered in the United Kingdom under company number 14724617. Its registered office is at LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Bd Golden Manor Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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