MACDONALD DONA LOLA NO. 9 LIMITED

MACDONALD DONA LOLA NO. 9 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACDONALD DONA LOLA NO. 9 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02099187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACDONALD DONA LOLA NO. 9 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MACDONALD DONA LOLA NO. 9 LIMITED located?

    Registered Office Address
    34 High Street
    Westbury On Trym
    BS9 3DZ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of MACDONALD DONA LOLA NO. 9 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARRATT DONA LOLA NO. 9 LIMITED Jun 01, 1987Jun 01, 1987
    FORMATEMPIRE LIMITEDFeb 12, 1987Feb 12, 1987

    What are the latest accounts for MACDONALD DONA LOLA NO. 9 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MACDONALD DONA LOLA NO. 9 LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for MACDONALD DONA LOLA NO. 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Director's details changed for Zedra Directors (Jersey) Limited on Feb 17, 2025

    1 pagesCH02

    Director's details changed for Zedra Corporate Officers (Jersey) Limited on Feb 17, 2025

    1 pagesCH02

    Director's details changed for Mr Andrew Duncan on Feb 17, 2025

    2 pagesCH01

    Secretary's details changed for Zedra Nominees (Jersey) Limited on Feb 17, 2025

    2 pagesCH04

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Termination of appointment of Paul Anthony Fauvel as a director on Oct 23, 2019

    1 pagesTM01

    Appointment of Mr Andrew Duncan as a director on Oct 23, 2019

    2 pagesAP01

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Lucia Perchard as a director on Apr 16, 2018

    1 pagesTM01

    Appointment of Mr Paul Anthony Fauvel as a director on Apr 16, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of MACDONALD DONA LOLA NO. 9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEDRA NOMINEES (JERSEY) LIMITED
    Broad Street
    JE2 3RR St. Helier
    19-21
    Jersey
    Secretary
    Broad Street
    JE2 3RR St. Helier
    19-21
    Jersey
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT (JERSEY) 1991 AS AMENDED
    Registration Number587
    51268800009
    DUNCAN, Andrew
    Broad Street
    JE2 3RR St. Helier
    19-21
    Jersey
    Director
    Broad Street
    JE2 3RR St. Helier
    19-21
    Jersey
    JerseyBritishDirector264027820001
    ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED
    Broad Street
    JE2 3RR St. Helier
    19-21
    Jersey
    Director
    Broad Street
    JE2 3RR St. Helier
    19-21
    Jersey
    Legal FormCOMPANIES (JERSEY) LAW 1991, AS AMENDED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number86097
    154621280002
    ZEDRA DIRECTORS (JERSEY) LIMITED
    Broad Street
    JE2 3RR St. Helier
    19-21
    Jersey
    Director
    Broad Street
    JE2 3RR St. Helier
    19-21
    Jersey
    Legal FormCOMPANIES (JERSEY) LAW 1991, AS AMENDED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number86096
    154621120002
    LLOYD, Dennis Anthony
    39-41 Broad Street
    CHANNEL St Helier
    Jersey
    Secretary
    39-41 Broad Street
    CHANNEL St Helier
    Jersey
    British35511570001
    SYMINGTON, Alan
    2 Newcastle Close
    La Grand Route De St Jean
    JE3 4FZ St John
    Jersey
    Channel Islands
    Secretary
    2 Newcastle Close
    La Grand Route De St Jean
    JE3 4FZ St John
    Jersey
    Channel Islands
    BritishTrust Director49390430001
    BEUZEVAL, Dean
    Estoril
    7 Rue Du Maupertuis, St. Clement
    JE2 6NG Jersey
    Channel Islands
    Director
    Estoril
    7 Rue Du Maupertuis, St. Clement
    JE2 6NG Jersey
    Channel Islands
    BritishAssociate Director63238680002
    DE GUELLE, Juliette Ange
    Sonoma
    2 Maufant Vineries
    JE2 7JT St Saviour
    Jersey
    Director
    Sonoma
    2 Maufant Vineries
    JE2 7JT St Saviour
    Jersey
    JerseyBritish,Trust Manager114528320001
    DWYER, Jamey Henry
    Flat 50 Albert Place
    La Route Du Port Elizabeth
    JE2 4EA St Helier Jersey
    Channel Islands
    Director
    Flat 50 Albert Place
    La Route Du Port Elizabeth
    JE2 4EA St Helier Jersey
    Channel Islands
    Great BritainBritishTrust Manager124952760001
    EMBERY, Paul James
    4 Castle View
    Westmount Road, St. Helier
    JE2 3LP Jersey
    Director
    4 Castle View
    Westmount Road, St. Helier
    JE2 3LP Jersey
    JerseyBritishAssociate Director211391410002
    FAUVEL, Paul Anthony
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    50
    Channel Islands
    Director
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    50
    Channel Islands
    JerseyBritishTrust Director245793330001
    GARTON, Simon John
    La Vallee De St. Pierre
    JE3 7EG St. Peter
    Dove Cottage
    Jersey
    Jersey
    Director
    La Vallee De St. Pierre
    JE3 7EG St. Peter
    Dove Cottage
    Jersey
    Jersey
    JerseyBritishBank Official165356530001
    HUGHES, Lorraine
    Beaufort
    La Grande Route De Le Cote
    JE2 6SF St Clement Jersey
    Channel Islands
    Director
    Beaufort
    La Grande Route De Le Cote
    JE2 6SF St Clement Jersey
    Channel Islands
    BritishDirector70005930003
    KENYON, Brian
    4 La Retraite
    La Rue De Trachy
    JE2 3JN St Helier
    Jersey
    Director
    4 La Retraite
    La Rue De Trachy
    JE2 3JN St Helier
    Jersey
    BritishTrust Director51255460001
    LE BROCQ, Paul Luis
    Le Pecheur Dor 4 Almar Orchard
    JE3 1NF La Grande Route De St Laurent
    Jersey
    Channel Islands
    Director
    Le Pecheur Dor 4 Almar Orchard
    JE3 1NF La Grande Route De St Laurent
    Jersey
    Channel Islands
    BritishAssociate Director60282520003
    LLOYD, Dennis Anthony
    Greencliffe 1 Les Fond Farm
    Les Fond Lane Grouville
    JE3 9AS Jersey
    Channel Islands
    Director
    Greencliffe 1 Les Fond Farm
    Les Fond Lane Grouville
    JE3 9AS Jersey
    Channel Islands
    BritishBank Official35706230001
    MAKUCH, Jeanne Ann Sylvia
    La Porcherie Les Champs
    JE2 3JA Mont Cochon
    St Helier
    Jersey
    Director
    La Porcherie Les Champs
    JE2 3JA Mont Cochon
    St Helier
    Jersey
    BritishTrust Director88219190001
    MARQUIS, Jonathan Lee
    10 Alton Gardens Rouge Bouillon
    JE2 3ZD St. Helier
    Jersey
    Director
    10 Alton Gardens Rouge Bouillon
    JE2 3ZD St. Helier
    Jersey
    BritishTrust Manager88219410002
    MORGAN, Simon Owen
    Ty Cariadus 3 La Pommeraine Close
    Deloraine Road
    JE2 7NF Saint Saviour
    Jersey
    Director
    Ty Cariadus 3 La Pommeraine Close
    Deloraine Road
    JE2 7NF Saint Saviour
    Jersey
    JerseyBritishTrust Director201073440001
    MORIN, Antony Dirk
    Flat 4
    89 Rouge Bouillon St Helier
    JE2 3ZB Jersey
    Director
    Flat 4
    89 Rouge Bouillon St Helier
    JE2 3ZB Jersey
    BritishAssociate Director53383140001
    PAUL, David Michael
    Blanc Pignon 4 Les Ametots
    Bagatelle Lane St Saviour
    Jersey
    Channel Islands
    Director
    Blanc Pignon 4 Les Ametots
    Bagatelle Lane St Saviour
    Jersey
    Channel Islands
    BritishBank Official11952090001
    PERCHARD, Lucia
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    50
    Channel Islands
    Director
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    50
    Channel Islands
    Channel IslandsBritishBank Official240912870001
    RAY, Tony Paul
    Bandos
    Langley Park St Saviour
    JE2 7ND Jersey
    Director
    Bandos
    Langley Park St Saviour
    JE2 7ND Jersey
    BritishTrust Manager88219880003
    SYMINGTON, Alan
    2 Newcastle Close
    La Grand Route De St Jean
    JE3 4FZ St John
    Jersey
    Channel Islands
    Director
    2 Newcastle Close
    La Grand Route De St Jean
    JE3 4FZ St John
    Jersey
    Channel Islands
    BritishTrust Director49390430001
    BARCLAYTRUST CHANNEL ISLANDS LIMITED
    PO BOX No 82
    39-41 Broad Street
    JE4 8PU St Helier Jersey
    Channel Islands
    Director
    PO BOX No 82
    39-41 Broad Street
    JE4 8PU St Helier Jersey
    Channel Islands
    81018450001

    Who are the persons with significant control of MACDONALD DONA LOLA NO. 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macdonald Resorts Limited
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    Aug 15, 2016
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc019593
    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.

    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