DUNNAGE COMPANY LIMITED
Overview
| Company Name | DUNNAGE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03494184 |
| 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 DUNNAGE COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DUNNAGE COMPANY LIMITED located?
| Registered Office Address | Suite 7 Aspect House Pattenden Lane TN12 9QJ Marden Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNNAGE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DUNNAGE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for DUNNAGE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Jan Miravite-Tiley as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||
Appointment of D M G Property Management as a director on Dec 12, 2025 | 2 pages | AP02 | ||
Termination of appointment of Penelope Jane Mcgill as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Termination of appointment of Elizabeth Janet Lewis as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Director's details changed for Penelope Jane Bull on Jan 05, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of DUNNAGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMG PROPERTY MANAGEMENT LIMITED | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent |
| 169299710001 | ||||||||||
| MIRAVITE-TILEY, Jan | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent United Kingdom | United Kingdom | British | 186576420001 | |||||||||
| D M G PROPERTY MANAGEMENT | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent United Kingdom |
| 343401940001 | ||||||||||
| DARK, John | Secretary | Holly Cottage Maidstone Road TN12 9AG Marden Kent | British | 80605410001 | ||||||||||
| LEWIS, Roger Russell, Dr | Secretary | 99 Longton Avenue SE26 6RF London | British | 73915230001 | ||||||||||
| MCGILL, Andrew Ryder | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | British | 109566710002 | ||||||||||
| SPELMAN, John | Secretary | Flat B 5 Dunnage Crescent South Dock Marina SE16 1FJ London | Irish | 61871950001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| DARK, John | Director | Holly Cottage Maidstone Road TN12 9AG Marden Kent | United Kingdom | British | 80605410001 | |||||||||
| LEWIS, Elizabeth Janet | Director | 99 Longton Avenue SE26 6RF London | United Kingdom | British,Australian | 56762850001 | |||||||||
| MCGILL, Penelope Jane | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | England | British | 106361400005 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for DUNNAGE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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