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DUNNICLIFFE PROPERTIES LTD.

DUNNICLIFFE PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNNICLIFFE PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04466192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNNICLIFFE PROPERTIES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DUNNICLIFFE PROPERTIES LTD. located?

    Registered Office Address
    8 Main Street
    Bilton
    CV22 7NB Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNNICLIFFE PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DUNNICLIFFE PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for DUNNICLIFFE PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Susan Dunnicliffe on Jul 02, 2018

    		2 pagesCH01

    Director's details changed for Peter Dunnicliffe on Jul 02, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of Susan Dunnicliffe as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Notification of Peter Dunnicliffe as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 20, 2016

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2016

    Statement of capital on Sep 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Administrative restoration application

    		3 pagesRT01
    View All Filings

    Who are the officers of DUNNICLIFFE PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNICLIFFE, Susan
    Main Street
    Bilton
    CV22 7NB Rugby
    8
    Warwickshire
    England
    		Secretary
    Main Street
    Bilton
    CV22 7NB Rugby
    8
    Warwickshire
    England
    		British49924160004
    DUNNICLIFFE, Peter
    Main Street
    Bilton
    CV22 7NB Rugby
    8
    Warwickshire
    England
    		Director
    Main Street
    Bilton
    CV22 7NB Rugby
    8
    Warwickshire
    England
    		EnglandBritish82618050003
    DUNNICLIFFE, Susan
    Main Street
    Bilton
    CV22 7NB Rugby
    8
    Warwickshire
    England
    		Director
    Main Street
    Bilton
    CV22 7NB Rugby
    8
    Warwickshire
    England
    		EnglandBritish49924160005
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNNICLIFFE PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Dunnicliffe
    Main Street
    Bilton
    CV22 7NB Rugby
    8
    Warwickshire
    England
    		Apr 06, 2017
    Main Street
    Bilton
    CV22 7NB Rugby
    8
    Warwickshire
    England
    		No
    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 Susan Dunnicliffe
    Main Street
    Bilton
    CV22 7NB Rugby
    8
    Warwickshire
    England
    		Apr 06, 2017
    Main Street
    Bilton
    CV22 7NB Rugby
    8
    Warwickshire
    England
    		No
    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.
    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.
    • license: CC0