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DUNTON GARDEN SUBURB LIMITED

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

This company is commonly known as Dunton Garden Suburb Limited. The company was founded 9 years ago and was given the registration number 09421806. The firm's registered office is in BRENTWOOD. You can find them at Countryside House The Drive, Great Warley, Brentwood, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DUNTON GARDEN SUBURB LIMITED
Company Number:09421806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Countryside House The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director17 August 2016Active
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT

Director01 December 2021Active
Beacon Hill House, Beacon Hill, Wickham Bishops, Witham, United Kingdom, CM8 3EB

Director04 February 2015Active
Beacon Hill House, Beacon Hill, Wickham Bishops, Witham, United Kingdom, CM8 3EB

Director04 February 2015Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director17 August 2016Active
3, Beehive Close, East Bergholt, Colchester, United Kingdom, CO7 6AY

Director04 February 2015Active
3, Beehive Close, East Bergholt, Colchester, United Kingdom, CO7 6AY

Director04 February 2015Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director12 January 2021Active
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT

Director28 June 2019Active

People with Significant Control

Countryside Properties (Uk) Limited
Notified on:31 August 2023
Status:Active
Country of residence:United Kingdom
Address:Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Countryside Properties (Housebuilding) Limited
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:Countryside House, The Drive, Brentwood, England, CM13 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Countryside Properties (Uk) Limited
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:Countryside House, The Drive, Brentwood, England, CM13 3AT
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-23Accounts

Change account reference date company current extended.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-20Accounts

Legacy.

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2023-10-20Other

Legacy.

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2023-10-20Other

Legacy.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Officers

Appoint person director company with name date.

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2021-12-01Officers

Termination director company with name termination date.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Persons with significant control

Cessation of a person with significant control.

Download
2021-05-14Persons with significant control

Notification of a person with significant control.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Officers

Appoint person director company with name date.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Officers

Termination director company with name termination date.

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2019-08-09Officers

Change person director company with change date.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Officers

Appoint person director company with name date.

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