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DUNWARD INVESTMENTS LIMITED

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

This company is commonly known as Dunward Investments Limited. The company was founded 21 years ago and was given the registration number 04773855. The firm's registered office is in MALDON. You can find them at Langford Hall Barn Witham Road, Langford, Maldon, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DUNWARD INVESTMENTS LIMITED
Company Number:04773855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Langford Hall Barn Witham Road, Langford, Maldon, Essex, CM9 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langford Hall Barn, Witham Road, Langford, Maldon, England, CM9 4ST

Secretary31 July 2003Active
Langford Hall Barn, Witham Road, Langford, Maldon, England, CM9 4ST

Director22 May 2003Active
14 Lindore Road, London, SW11 1HJ

Secretary15 January 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 May 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 May 2003Active

People with Significant Control

Dunward Properties Limited
Notified on:22 May 2016
Status:Active
Country of residence:England
Address:Langford Hall Barn, Witham Road, Maldon, England, CM9 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Duncan Clemson Watson
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:Langford Hall Barn, Witham Road, Maldon, CM9 4ST
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-27Mortgage

Mortgage charge whole cease and release with charge number.

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2015-10-27Mortgage

Mortgage charge whole cease and release with charge number.

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2015-10-27Mortgage

Mortgage charge whole cease and release with charge number.

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