DUNSFOLD PARK LIMITED
Overview
| Company Name | DUNSFOLD PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04482670 |
| 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 DUNSFOLD PARK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DUNSFOLD PARK LIMITED located?
| Registered Office Address | Administration Building Dunsfold Park GU6 8TB Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNSFOLD PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNSFOLD PARK LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for DUNSFOLD PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024 | 1 pages | TM01 | ||
Cessation of James Andrew Mcallister as a person with significant control on Jul 27, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Farnfield as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Mr Jonathan Paul Riddings on Jan 01, 2021 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2016 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||
Who are the officers of DUNSFOLD PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDDINGS, Jonathan Paul | Secretary | Administration Building Dunsfold Park GU6 8TB Cranleigh Surrey | Other | 86135590001 | ||||||
| HANBURY-BATEMAN, Aubrey William | Director | 74 Wendover Court Chiltern Street W1M 1PJ London | United Kingdom | British | 12147780002 | |||||
| MCALLISTER, Jamie Germond | Director | Administration Building Dunsfold Park GU6 8TB Cranleigh Surrey | England | British | 133454800002 | |||||
| MCALLISTER, James Andrew Clark | Secretary | Winterfold Hurtwood Lane GU5 9JP Albury Surrey | Scottish | 74315160005 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ELLIOTT, Roderick Andrew | Director | 85 Malbet Park EH16 6WB Edinburgh | Scotland | Irish | 77340290001 | |||||
| FARNFIELD, Peter John | Director | 7 Howard Road RH4 3HR Dorking Surrey | United Kingdom | British | 107658310001 | |||||
| MCALLISTER, James Andrew Clark | Director | Winterfold Hurtwood Lane GU5 9JP Albury Surrey | United Kingdom | Scottish | 74315160005 | |||||
| SANDERS, Stuart Currie | Director | 25 Greenbank Loan EH10 5SJ Edinburgh | Scotland | British | 77340230001 | |||||
| TURNBULL, Barbara Ida Mary | Director | 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland | Scotland | British | 55903310001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DUNSFOLD PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Andrew Mcallister | Apr 06, 2016 | Administration Building Dunsfold Park GU6 8TB Cranleigh Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Redcub Properties Ltd | Apr 06, 2016 | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Dunsfold Park Surrey England | No | ||||||||||
| |||||||||||||
Natures of 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