DUNSTER'S MEAD MANAGEMENT LIMITED
Overview
| Company Name | DUNSTER'S MEAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02599265 |
| 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 DUNSTER'S MEAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DUNSTER'S MEAD MANAGEMENT LIMITED located?
| Registered Office Address | 1 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNSTER'S MEAD MANAGEMENT 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 DUNSTER'S MEAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for DUNSTER'S MEAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mrs Caroline Baines on Mar 17, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Jennifer Maddix on Mar 17, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Craig Mcgibbon on Mar 17, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Michael John Davin on Mar 17, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Tim Higgens on Mar 17, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to 1 Rushmills Northampton NN4 7YB on Mar 17, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Apr 08, 2024 with updates | 6 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Tim Higgens as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Apr 08, 2022 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 08, 2021 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 08, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Apr 08, 2020 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||
Termination of appointment of Dennis Alfred Hudson as a director on Oct 20, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Julia Lisk as a director on Oct 21, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 08, 2019 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Dennis Alfred Hudson as a director on Oct 24, 2018 | 2 pages | AP01 | ||||||
Who are the officers of DUNSTER'S MEAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Caroline | Secretary | NN4 7YB Northampton 1 Rushmills England | 235156060003 | |||||||
| DAVIN, Michael John | Director | Rushmills NN4 7YB Northampton 1 England | England | British | 177670240001 | |||||
| HIGGENS, Tim | Director | NN4 7YB Northampton 1 Rushmills England | England | British | 307631920001 | |||||
| MADDIX, Jennifer | Director | Rushmills NN4 7YB Northampton 1 England | United Kingdom | British | 119570320001 | |||||
| MCGIBBON, Craig | Director | Rushmills NN4 7YB Northampton 1 England | England | British | 78851510001 | |||||
| AVISON, Christopher David | Secretary | 7 Walnut Court Wheathampstead AL4 8PW St Albans Hertfordshire | British | 39136800001 | ||||||
| DAVIS, Richard | Secretary | 10 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | British | 119570350001 | ||||||
| HARDEN, Gregory | Secretary | Tudor House 107 Epping New Road IG9 5BD Buckhurst Hill Essex | British | 34102290002 | ||||||
| MCGIBBON, Craig | Secretary | Herne House, 68 Birchanger Lane Birchanger CM23 5QA Bishop's Stortford Hertfordshire | British | 149113580001 | ||||||
| MCGIBBON, Craig | Secretary | 9 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | British | 78851510001 | ||||||
| NAEF, Maria Louisa | Secretary | 19 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | British | 87931750001 | ||||||
| NAEF, Maria Louisa | Secretary | 19 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | British | 87931750001 | ||||||
| ROWLAND, John Anthony Gerard | Secretary | Birchanger Lane Birchanger CM23 5QA Bishop's Stortford Herne House Hertfordshire England | British | 156128050001 | ||||||
| WINSEC LIMITED | Nominee Secretary | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001080001 | |||||||
| BARKER, Karin | Director | 15 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | British | 119570270001 | ||||||
| CHIVERS, Helen Elizabeth | Director | 21 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | British | 87931940001 | ||||||
| CROSS, John | Director | 5 The Shrublands EN6 2BN Potters Bar Hertfordshire | British | 101796070001 | ||||||
| CROSS, John | Director | 5 The Shrublands EN6 2BN Potters Bar Hertfordshire | British | 101796070001 | ||||||
| FAIRMAN, Matthew Charles | Director | Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire England | England | British | 87931820001 | |||||
| FAIRMAN, Matthew Charles | Director | 8 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | England | British | 87931820001 | |||||
| FERRY, Laura Jane | Director | 14 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | British | 78851690001 | ||||||
| FISHER, Thomas Antony | Director | Culver Road AL1 4EB St. Albans 71 Hertfordshire | England | British | 75390340002 | |||||
| GRAY, Colin | Director | Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire | Uk | British | 78851660002 | |||||
| GRAY, Colin | Director | 21 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | Uk | British | 78851660002 | |||||
| GRAY, Colin | Director | 21 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | Uk | British | 78851660002 | |||||
| HARDEN, Linda | Director | 107 Epping New Road IG9 5TQ Buckhurst Hill Essex | British | 69736260001 | ||||||
| HIGGENS, Timothy Mark | Director | Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire | England | English | 194831090001 | |||||
| HUDSON, Dennis Alfred | Director | Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire | England | British | 252471910001 | |||||
| HUDSON, Dennis Alfred | Director | Dunsters Mead AL7 3JW Welwyn Garden City 2 Hertfordshire | England | British | 252471910001 | |||||
| HUDSON, Dennis Alfred | Director | 68 Birchanger Lane Birchanger CM23 5QA Bishops Stortford Herne House Hertfordshire | England | British | 252471910001 | |||||
| HUDSON, Penelope Ann | Director | Dunsters Mead AL7 3JW Welwyn Garden City 2 Hertfordshire United Kingdom | United Kingdom | British | 119570140001 | |||||
| HUDSON, Penelope Ann | Director | 2 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | United Kingdom | British | 119570140001 | |||||
| JONES-MOLYNEUX, Darren Scott | Director | 3 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | British | 37614820001 | ||||||
| KEVIS, Darren | Director | 17 Dunsters Mead AL7 3JW Welwyn Garden City Hertfordshire | British | 78851750001 | ||||||
| LISK, Julia | Director | Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire England | England | British | 182896110001 |
What are the latest statements on persons with significant control for DUNSTER'S MEAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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