DUNDONALD PROPERTY INVESTMENTS LIMITED

Overview

Company Name	DUNDONALD PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03672365
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1998

Summary

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

What is the purpose of DUNDONALD PROPERTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DUNDONALD PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Town Centre House Merrion Centre LS2 8LY Leeds
Undeliverable Registered Office Address	No

What were the previous names of DUNDONALD PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DUNDONALD PROPERTY DEVELOPMENTS LIMITED	Feb 24, 2006	Feb 24, 2006
DUNDONALD ESTATES (KILMARNOCK) LIMITED	Dec 03, 2004	Dec 03, 2004
TCS (KILMARNOCK) LIMITED	Nov 30, 2004	Nov 30, 2004
SEVENGOLD LIMITED	Nov 23, 1998	Nov 23, 1998

What are the latest accounts for DUNDONALD PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DUNDONALD PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for DUNDONALD PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Full accounts made up to Jun 30, 2022	16 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Full accounts made up to Jun 30, 2021	17 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Appointment of Mr Stewart Macneill as a director on Jun 01, 2021	2 pages	AP01

Jun 28, 2021	Termination of appointment of Mark John Dilley as a director on Feb 28, 2021	1 pages	TM01

Apr 17, 2021	Full accounts made up to Jun 30, 2020	16 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Termination of appointment of Lynda Margaret Shillaw as a director on Aug 07, 2020	1 pages	TM01

Jul 06, 2020	Full accounts made up to Jun 30, 2019	16 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Full accounts made up to Jun 30, 2018	15 pages	AA

Jan 05, 2019	Appointment of Ms Lynda Margaret Shillaw as a director on Nov 20, 2018	2 pages	AP01

Jan 05, 2019	Termination of appointment of Richard Anthony Lewis as a director on Nov 20, 2018	1 pages	TM01

Nov 29, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Mar 27, 2018	Full accounts made up to Jun 30, 2017	15 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Termination of appointment of Duncan Sinclair Syers as a director on Sep 05, 2017	1 pages	TM01

Sep 05, 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on Sep 05, 2017	1 pages	TM02

Jul 24, 2017	Appointment of Mr Mark John Dilley as a director on Jul 10, 2017	2 pages	AP01

View All Filings

Who are the officers of DUNDONALD PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACNEILL, Stewart Town Centre House Merrion Centre LS2 8LY Leeds	Jun 01, 2021		Director	Town Centre House Merrion Centre LS2 8LY Leeds	England	British	1974-4	Group Finance Director	160822470001
ZIFF, Benjamin Town Centre House Merrion Centre LS2 8LY Leeds	Sep 17, 2015		Director	Town Centre House Merrion Centre LS2 8LY Leeds	England	British	1986-12	Managing Director	205429220001
ZIFF, Edward Max The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom	Dec 07, 1998		Director	The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom	England	British	1960-4	Company Director	2002850001
KELLY, Christopher John Town Centre House Merrion Centre LS2 8LY Leeds	Feb 01, 2011	Apr 11, 2014	Secretary	Town Centre House Merrion Centre LS2 8LY Leeds					158167210001
MCGOOKIN, Ann Elizabeth Boothstown Drive Worsley M28 1UF Manchester 18	Jun 22, 2009	Feb 01, 2011	Secretary	Boothstown Drive Worsley M28 1UF Manchester 18		British		Company Secretar	139073520001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Oct 01, 2006	Apr 30, 2009	Secretary	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire		British		Accountant	45509020001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Dec 07, 1998	Mar 28, 2002	Secretary	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire		British			45509020001
SUTCLIFFE, John Trevor 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire	Mar 28, 2002	Sep 29, 2006	Secretary	40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire		British		Accountant	81186640001
SYERS, Duncan Sinclair Town Centre House Merrion Centre LS2 8LY Leeds	Apr 12, 2014	Sep 05, 2017	Secretary	Town Centre House Merrion Centre LS2 8LY Leeds					187305930001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 23, 1998	Dec 07, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BIGLEY, Robert Hilton The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire	Dec 01, 2005	Nov 30, 2009	Director	The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire	Uk	British	1959-4	Accountant	110227670001
CRAWFORD, Timothy James Lilling YO60 6RW York East Lilling Grange Yorkshire	Mar 24, 1999	Jul 24, 2008	Director	Lilling YO60 6RW York East Lilling Grange Yorkshire	United Kingdom	British	1962-7	Company Director	139149740001
DILLEY, Mark John Town Centre House Merrion Centre LS2 8LY Leeds	Jul 10, 2017	Feb 28, 2021	Director	Town Centre House Merrion Centre LS2 8LY Leeds	England	British	1972-1	Group Finance Director	235466280001
GEE, Dudley Spencer Rhuellen G63 9LF Killearn	Dec 03, 2004	Jan 23, 2013	Director	Rhuellen G63 9LF Killearn	Scotland	British	1953-5	Chartered Surveyor	159037090001
KELLY, Christopher John The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire	Apr 12, 2010	Apr 11, 2014	Director	The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire	United Kingdom	British	1962-8	Chartered Accountant	150833130001
LEADBEATER, John Kenneth The Old Dairy Main Street, Newton Kyme LS24 9LS Tadcaster North Yorkshire	Mar 24, 1999	Feb 01, 2001	Director	The Old Dairy Main Street, Newton Kyme LS24 9LS Tadcaster North Yorkshire	England	British	1948-3	Company Director	86184100001
LEWIS, Richard Anthony The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom	May 23, 2002	Nov 20, 2018	Director	The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom	England	British	1955-4	Chartered Surveyor	34902060001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Oct 01, 2006	Apr 09, 2009	Director	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	United Kingdom	British	1960-5	Accountant	45509020001
SHILLAW, Lynda Margaret Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	Nov 20, 2018	Aug 07, 2020	Director	Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	United Kingdom	British	1965-3	Group Property Director	94296330002
SUTCLIFFE, John Trevor 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire	May 23, 2002	Sep 29, 2006	Director	40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire		British	1959-5	Chartered Accountant	81186640001
SYERS, Duncan Sinclair Town Centre House Merrion Centre LS2 8LY Leeds	Apr 07, 2014	Sep 05, 2017	Director	Town Centre House Merrion Centre LS2 8LY Leeds	England	British	1955-10	Company Director	95929170001
SYERS, Duncan Sinclair Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	Dec 07, 1998	Mar 06, 2002	Director	Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	England	British	1955-10	Company Director	95929170001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 23, 1998	Dec 07, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNDONALD PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Town Centre Securities Plc

Apr 06, 2016

Merrion Centre

LS2 8LY Leeds

Town Centre House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	623364

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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