DUNSLEY LAND CONSULTANCY LIMITED

Overview

Company Name	DUNSLEY LAND CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03254086
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1996
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of DUNSLEY LAND CONSULTANCY LIMITED?

Development of building projects (41100) / Construction

Where is DUNSLEY LAND CONSULTANCY LIMITED located?

Registered Office Address	Dunsley Mill West Anstey EX36 3PF South Molton North Devon
Undeliverable Registered Office Address	No

What are the latest accounts for DUNSLEY LAND CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for DUNSLEY LAND CONSULTANCY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 21, 2023

What are the latest filings for DUNSLEY LAND CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2024	Application to strike the company off the register	1 pages	DS01

Jun 12, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 21, 2023 with updates	5 pages	CS01

Apr 13, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Sep 22, 2022	Change of details for Mrs Helen Stratford Sparrow as a person with significant control on Sep 22, 2022	2 pages	PSC04

Sep 22, 2022	Confirmation statement made on Sep 21, 2022 with updates	4 pages	CS01

Sep 15, 2022	Director's details changed for Mr John Michael Sparrow on Sep 15, 2022	2 pages	CH01

Sep 15, 2022	Secretary's details changed for Mrs Helen Stratford Sparrow on Sep 15, 2022	1 pages	CH03

Sep 15, 2022	Director's details changed for Mrs Helen Stratford Sparrow on Sep 15, 2022	2 pages	CH01

Sep 15, 2022	Change of details for Mrs Helen Stratford Sparrow as a person with significant control on Sep 15, 2022	2 pages	PSC04

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

May 24, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Nov 02, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 21, 2019 with updates	4 pages	CS01

Oct 04, 2019	Change of details for Mrs Helen Stratford Sparrow as a person with significant control on Sep 16, 2019	2 pages	PSC04

Oct 04, 2019	Cessation of John Michael Sparrow as a person with significant control on Sep 16, 2019	1 pages	PSC07

Oct 04, 2019	Statement of capital following an allotment of shares on Sep 16, 2019 Capital: GBP 100	3 pages	SH01

Jun 06, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DUNSLEY LAND CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPARROW, Helen Stratford West Anstey EX36 3PF South Molton Dunsley Mill North Devon United Kingdom	Jan 28, 2003		Secretary	West Anstey EX36 3PF South Molton Dunsley Mill North Devon United Kingdom		British		Interior Design Consultant	10976990002
SPARROW, Helen Stratford West Anstey EX36 3PF South Molton Dunsley Mill North Devon United Kingdom	Jan 28, 2003		Director	West Anstey EX36 3PF South Molton Dunsley Mill North Devon United Kingdom	England	British	1951-10	Interior Design Consultant	10976990002
SPARROW, John Michael West Anstey EX36 3PF South Molton Dunsley Mill North Devon United Kingdom	Jan 27, 2003		Director	West Anstey EX36 3PF South Molton Dunsley Mill North Devon United Kingdom	England	British	1954-7	Surveyor	87188510002
MATTHEWS, Geoffrey Francis Howard Pippins Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex	Sep 24, 1996	Jan 28, 2003	Secretary	Pippins Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		British			32209240002
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Sep 24, 1996	Sep 24, 1996	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
MATTHEWS, Geoffrey Francis Howard Pippins Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex	Sep 24, 1996	Jan 28, 2003	Director	Pippins Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex	United Kingdom	British	1939-10	Accountant	32209240002
TURLEY, Lynnette Marilyn 257 Whetstone Lane Aldridge WS9 0RU Walsall	Sep 24, 1996	Jan 28, 2003	Director	257 Whetstone Lane Aldridge WS9 0RU Walsall		British	1944-7	Administrative Secretary	49460180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNSLEY LAND CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Michael Sparrow West Anstey EX36 3PF South Molton Dunsley Mill North Devon	Jun 30, 2016	West Anstey EX36 3PF South Molton Dunsley Mill North Devon	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Helen Stratford Sparrow West Anstey EX36 3PF South Molton Dunsley Mill North Devon United Kingdom	Jun 30, 2016	West Anstey EX36 3PF South Molton Dunsley Mill North Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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