DUNLIN LIMITED
Overview
| Company Name | DUNLIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02110890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNLIN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUNLIN LIMITED located?
| Registered Office Address | Estate Office Wakefield Lodge Estate NN12 7QX Potterspury Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNLIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERRARDS CROSS SAND & GRAVEL LIMITED | Jun 12, 1987 | Jun 12, 1987 |
| GLAREGRIP LIMITED | Mar 16, 1987 | Mar 16, 1987 |
What are the latest accounts for DUNLIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNLIN LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for DUNLIN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Jan 31, 2024 | 6 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Cessation of Julian Howard Richmond-Watson as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Dunlin Holdings Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Julian Howard Richmond-Watson as a person with significant control on Feb 02, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of DUNLIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND-WATSON, Sarah Francis | Secretary | Wakefield Lodge Wakefield Lodge Estate NN12 7QX Potterspury Northamptonshire | British | 6668120002 | ||||||
| RICHMOND-WATSON, Daniel Thomas | Director | Estate Office Wakefield Lodge Estate NN12 7QX Potterspury Northants | England | British | 157567750001 | |||||
| RICHMOND-WATSON, Julian Howard | Director | Wakefield Lodge Potterspury NN12 7QX Towcester Northamptonshire | England | British | 56568300001 | |||||
| RICHMOND-WATSON, Sarah Francis | Director | Wakefield Lodge Wakefield Lodge Estate NN12 7QX Potterspury Northamptonshire | United Kingdom | British | 6668120002 |
Who are the persons with significant control of DUNLIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunlin Holdings Limited | Feb 02, 2024 | Wakefield Lodge Estate Potterspury NN12 7QX Towcester Estate Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Howard Richmond-Watson | Apr 06, 2016 | Estate Office Wakefield Lodge Estate NN12 7QX Potterspury Northants | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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