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DUNRAVEN ESTATES LIMITED

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

This company is commonly known as Dunraven Estates Limited. The company was founded 27 years ago and was given the registration number 03283206. The firm's registered office is in BRIDGEND. You can find them at C/o Cooke & Arkwright 10 Bridgend Business Centre, Bennett Street, Bridgend, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DUNRAVEN ESTATES LIMITED
Company Number:03283206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Cooke & Arkwright 10 Bridgend Business Centre, Bennett Street, Bridgend, Wales, CF31 3SH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Secretary18 December 1996Active
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director18 December 1996Active
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director24 September 2001Active
7/8, Windsor Place, Cardiff, Wales, CF10 3SX

Director24 September 2001Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Secretary25 November 1996Active
The Estate Office, P.O. Box 1, Kilgobbin House, Adare, Ireland, IRISH

Director24 September 2001Active
Tynycaeau, St Brides Major, Bridgend, CF32 0TD

Director18 December 1996Active
Dargle Hill, Enniskerry, Ireland, IRISH

Director24 September 2001Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Director25 November 1996Active

People with Significant Control

Lady Ana Elizabeth Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Irish
Country of residence:Wales
Address:7/8, Windsor Place, Cardiff, Wales, CF10 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Change person director company with change date.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-06-21Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-04-02Officers

Change person director company with change date.

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2021-01-11Accounts

Accounts with accounts type small.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-16Address

Change registered office address company with date old address new address.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type full.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type full.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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