UKBizDB.co.uk

R DUNNETT (HOLDINGS) LIMITED

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

This company is commonly known as R Dunnett (holdings) Limited. The company was founded 18 years ago and was given the registration number 05692743. The firm's registered office is in HALIFAX. You can find them at Thornton Park Farm, Soyland, Ripponden, Halifax, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R DUNNETT (HOLDINGS) LIMITED
Company Number:05692743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thornton Park Farm, Soyland, Ripponden, Halifax, West Yorkshire, HX6 4NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornton Park Farm, Soyland, Ripponden, Halifax, HX6 4NT

Director22 October 2021Active
Thornton Park Farm, Soyland, Ripponden, Halifax, England, HX6 4NT

Director01 March 2023Active
Thornton Park Farm, Soyland, Ripponden, Halifax, England, HX6 4NT

Director01 March 2023Active
Thornton Park Farm, Soyland, Ripponden, Halifax, HX6 4NT

Secretary31 January 2006Active
Thornton Park Farm, Soyland Ripponden, Sowerby Bridge, HX6 4NT

Director31 January 2006Active
Thornton Park Farm, Soyland, Ripponden, Halifax, HX6 4NT

Director31 January 2006Active
Thornton Park Farm, Ripponden, Sowerby Bridge, England, HX6 4NT

Director29 June 2015Active
33, Ennerdale Drive, Elland, England, HX5 9QJ

Director29 June 2015Active

People with Significant Control

Mr Andrew Richard Dunnett
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Thornton Park Farm, Soyland, Halifax, HX6 4NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-04Capital

Capital name of class of shares.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Resolution

Resolution.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Officers

Termination director company with name termination date.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Mortgage

Mortgage satisfy charge full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.