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23 Dunraven Road Limited, CH48 4DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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23 DUNRAVEN ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Dunraven Road Limited. The company was founded 17 years ago and was given the registration number 06329079. The firm's registered office is in WIRRAL. You can find them at Flat 1 23 Dunraven Road, West Kirby, Wirral, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:23 DUNRAVEN ROAD LIMITED
Company Number:06329079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1 23 Dunraven Road, West Kirby, Wirral, Merseyside, CH48 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Eaton Road, West Kirby, Wirral, England, CH48 3HF

Director11 June 2017Active
Flat 1, 23 Dunraven Road, West Kirby, Wirral, CH48 4DR

Director01 July 2021Active
Flat 1, 23 Dunraven Road, West Kirby, Wirral, CH48 4DR

Director10 December 2008Active
Gayton Cottage, Lodge, Cottage Lane Gayton, Wirral, United Kingdom, CH60 8PA

Secretary31 July 2007Active
Flat 1, 23 Dunraven Road, West Kirby, Wirral, United Kingdom, CH48 4DR

Secretary23 August 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2007Active
Gayton Cottage, Lodge, Cottage Lane Gayton, Wirral, United Kingdom, CH60 8PA

Director31 July 2007Active
Flat 1, 23 Dunraven Road, West Kirby, Wirral, United Kingdom, CH48 4DR

Director23 August 2011Active
23, Dunraven Road F2, West Kirby, Wirral, United Kingdom, CH48 4DR

Director01 October 2013Active
Flat 1, 23 Dunraven Road, West Kirby, Wirral, United Kingdom, CH48 4DR

Director23 August 2011Active

People with Significant Control

Mr Mark Gifford
Notified on:29 June 2021
Status:Active
Date of birth:June 1956
Nationality:British
Address:Flat 1, 23 Dunraven Road, Wirral, CH48 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Ann Gifford
Notified on:29 June 2021
Status:Active
Date of birth:July 1957
Nationality:British
Address:Flat 1, 23 Dunraven Road, Wirral, CH48 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee David Deponeo
Notified on:22 June 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:23 Flat 3, Dunraven Road, Wirral, United Kingdom, CH48 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Mark Owen
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:23, Dunraven Road F2, Wirral, United Kingdom, CH48 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Silker
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:23, Dunraven Road F2, Wirral, United Kingdom, CH48 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dennis Michael Scholes
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 23 Dunraven Road, Wirral, United Kingdom, CH48 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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