THE DAWES COMMUNITY ASSOCIATION Credit Check Report

Company Overview

The Dawes Community Association is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Tuesday 20 June 2000, so this is a well established company. The Dawes Community Association has been in business for 25 years and 9 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 April 2026.

Registered Address

The Dawes Community Association Centre The Playing Field, Forstal Hernhill, Faversham, Kent, ME13 9JG

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Companies House Data

Company Name	THE DAWES COMMUNITY ASSOCIATION
Company Number	04018263
Registered Office Address	The Dawes Community Association Centre The Playing Field
	Forstal Hernhill
	ME13 9JG
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/06/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2026
Accounts Last Made Up Date	31/07/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	18/07/2017
Returns Last Made Up Date	20/06/2016

Directors & Members

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	Keith Arnold - Director (British, 78 years old, born December 1948) Appointed 20 June 2000, Resigned 15 April 2002	Resigned
	David Austin - Director (British, 69 years old, born April 1957) Appointed 26 August 2006, Resigned 22 February 2010	Resigned
	Karen Bassett - Director (British, 57 years old, born April 1969) Appointed 18 April 2005, Resigned 26 June 2006	Resigned
	John Bisbrown - Director (British, 70 years old, born February 1956) Appointed 16 April 2002, Resigned 26 June 2006	Resigned
	Elizabeth Bisbrown - Director (British, 70 years old, born September 1956) Appointed 20 June 2000, Resigned 16 April 2002	Resigned
	Simon Carroll - Director (English, 55 years old, born September 1971) Appointed 16 November 2009	Active
	Beryl Chipperton - Director (British, 84 years old, born February 1942) Appointed 04 December 2004	Active
	Ian Cruttenden - Director (British, 81 years old, born December 1945) Appointed 14 July 2003, Resigned 15 November 2012	Resigned
	Samantha Denham - Director (British, 58 years old, born April 1968) Appointed 12 May 2005, Resigned 18 June 2018	Resigned
	Mary Devroey - Director (British, 63 years old, born May 1963) Appointed 16 April 2002, Resigned 26 June 2006	Resigned
	Kevin Freed - Director (British, 74 years old, born November 1952) Appointed 20 June 2000, Resigned 26 June 2006	Resigned
	Benjamin Gladstone - Director (British, 55 years old, born July 1971) Appointed 27 November 2024	Active
	Jane Greener - Director (British, 63 years old, born February 1963) Appointed 20 June 2000, Resigned 02 April 2001	Resigned
	Barbara Heller - Director (British, 67 years old, born July 1959) Appointed 26 August 2006, Resigned 17 December 2007	Resigned
	Nigel Kay - Director (British, 70 years old, born March 1956) Appointed 20 June 2000, Resigned 17 December 2007	Resigned
	Kevin Kay - Director (British, 66 years old, born August 1960) Appointed 20 June 2000, Resigned 04 December 2004	Resigned
	Felix Krish - Director (British, 73 years old, born July 1953) Appointed 02 April 2001, Resigned 22 February 2010	Resigned
	Richard Layton - Director (British, 61 years old, born December 1965) Appointed 26 August 2006	Active
	David Mann - Director (British, 76 years old, born September 1950) Appointed 20 June 2000, Resigned 04 December 2004	Resigned
	Norman Martin - Director (British, 84 years old, born August 1942) Appointed 20 June 2000, Resigned 15 April 2002	Resigned
	Sarah McNulty - Director (British, 63 years old, born July 1963) Appointed 20 June 2005, Resigned 11 May 2009	Resigned
	Bruce Miles - Director (British, 61 years old, born February 1965) Appointed 04 December 2004, Resigned 11 May 2009	Resigned
	Malcolm Mullender - Director (British, 59 years old, born December 1967) Appointed 04 December 2004, Resigned 29 June 2020	Resigned
	Christopher Pge - Director (British, 77 years old, born November 1949) Appointed 26 August 2006, Resigned 20 January 2009	Resigned
	Peter Rawlins - Director (British, 83 years old, born July 1943) Appointed 31 July 2015, Resigned 31 July 2018	Resigned
	Paul Rowden - Director (British, 69 years old, born September 1957) Appointed 28 July 2003, Resigned 17 December 2007	Resigned
	Andrei Shchedrov - Director (British, 42 years old, born March 1984) Appointed 29 November 2024	Active
	Duncan Taylor - Director (British, 64 years old, born December 1962) Appointed 02 April 2001, Resigned 04 December 2004	Resigned
	Samantha Wall - Director (British, 55 years old, born May 1971) Appointed 16 May 2005, Resigned 26 June 2006	Resigned
	Robert Ward - Director (British, 76 years old, born November 1950) Appointed 12 March 2008, Resigned 31 October 2024	Resigned
	Crispin Whiting - Director (British, 69 years old, born January 1957) Appointed 20 June 2000, Resigned 04 December 2004	Resigned

Secretaries

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	Margaret Hilton - Secretary (British) Appointed 20 June 2000, Resigned 04 December 2004	Resigned
	Richard Layton - Secretary Appointed 22 February 2010	Active
	Christopher Pge - Secretary (British) Appointed 26 August 2006, Resigned 11 May 2009	Resigned
	Alison West - Secretary (British) Appointed 04 December 2004, Resigned 26 August 2006	Resigned

Other Company Directorships

Simon Carroll
IT'S IP LTD

Beryl Chipperton
INTER-PERSONNEL LIMITED
INTERPERSONNEL UK LIMITED

Benjamin Gladstone
No companies found

Richard Layton
No companies found

Andrei Shchedrov
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around ME13 9JG

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