DUNELM INVESTMENTS LIMITED

Overview

Company Name	DUNELM INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01951007
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNELM INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DUNELM INVESTMENTS LIMITED located?

Registered Office Address	Dere Street House Bowburn North Industrial Estate Bowburn DH6 5PF Durham England
Undeliverable Registered Office Address	No

What were the previous names of DUNELM INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DUNELM HOMES LIMITED	Sep 27, 1985	Sep 27, 1985

What are the latest accounts for DUNELM INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DUNELM INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for DUNELM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 19, 2024	Register inspection address has been changed from Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS	1 pages	AD02

Dec 19, 2024	Register inspection address has been changed from Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS	1 pages	AD02

Dec 18, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Notification of Michael Christopher Hogan as a person with significant control on Dec 18, 2024	2 pages	PSC01

Dec 18, 2024	Notification of Marie Elizabeth Mcquaid as a person with significant control on Dec 18, 2024	2 pages	PSC01

Dec 18, 2024	Change of details for Mr Michael Francis Hogan as a person with significant control on Dec 18, 2024	2 pages	PSC04

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 26, 2024	Appointment of Mr Michael Christopher Hogan as a director on Sep 20, 2024	2 pages	AP01

Dec 15, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Director's details changed for Mr Michael Francis Hogan on Nov 14, 2023	2 pages	CH01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Register inspection address has been changed from C/O Tait Walker Chartered Accountants Crutes House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN United Kingdom to Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY	1 pages	AD02

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 14, 2022	Registered office address changed from The Farmhouse Hedley Hill Farm Hedley Hill Durham DH7 9EX to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Mar 14, 2022	1 pages	AD01

Dec 17, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Jan 25, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 19, 2020	Director's details changed for Mrs Marie Elizabeth Mcquaid on Oct 16, 2020	2 pages	CH01

Nov 27, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 13, 2019	Appointment of Mrs Marie Elizabeth Mcquaid as a director on Sep 13, 2019	2 pages	AP01

View All Filings

Who are the officers of DUNELM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGAN, Michael Christopher Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	Sep 20, 2024		Director	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	England	British	1973-8	327581440001
HOGAN, Michael Francis Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England			Director	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	United Kingdom	British	1944-10	1900760003
MCQUAID, Marie Elizabeth Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	Sep 13, 2019		Director	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	England	British	1976-3	141572350004
HOGAN, Mary Rita The Farm House Hedley Hill DH7 9EX Durham		Nov 20, 2017	Secretary	The Farm House Hedley Hill DH7 9EX Durham		British		1900750003
HOGAN, Mary Rita Hedley Hill Farm Hedley Hill DH7 9EX Durham The Farmhouse	Oct 18, 2016	Nov 20, 2017	Director	Hedley Hill Farm Hedley Hill DH7 9EX Durham The Farmhouse	England	British	1943-6	1900750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNELM INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marie Elizabeth Mcquaid Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	Dec 18, 2024	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Christopher Hogan Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	Dec 18, 2024	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Mary Rita Hogan Hedley Hill Farm Hedley Hill DH7 9EX Durham The Farmhouse	Nov 14, 2016	Hedley Hill Farm Hedley Hill DH7 9EX Durham The Farmhouse	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Francis Hogan Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	Nov 14, 2016	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0