R. DUNHAM (UK) LIMITED
Overview
| Company Name | R. DUNHAM (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04552613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R. DUNHAM (UK) LIMITED?
- Electrical installation (43210) / Construction
Where is R. DUNHAM (UK) LIMITED located?
| Registered Office Address | Norfolk House 13 Southampton Place WC1A 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R. DUNHAM (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R. DUNHAM (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for R. DUNHAM (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for Sureserve Electrical Holdings Limited as a person with significant control on Sep 16, 2025 | 2 pages | PSC05 | ||||||
Change of details for Kinovo Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||||||
Change of details for Kinovo Plc as a person with significant control on Jul 17, 2025 | 2 pages | PSC05 | ||||||
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on Jul 02, 2025 | 2 pages | AP03 | ||||||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||
Registered office address changed from Brooklyn Lodge Mott Street London E4 7RW England to Norfolk House 13 Southampton Place London WC1A 2AJ on Jul 04, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of One Advisory Limited as a secretary on Jul 02, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Clive Jonathan Lovett as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of David Michael Alexander Bullen as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr John Spencer Sheridan as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Graham Austen Levinsohn as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr John Paul Edwards as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address Brooklyn Lodge Mott Street London E4 7RW | 1 pages | AD04 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 06, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||
Appointment of Ms Alison Beach as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 06, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||||||
Change of details for Bilby Plc as a person with significant control on Jun 16, 2021 | 2 pages | PSC05 | ||||||
Who are the officers of R. DUNHAM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 13 Southampton Place WC1A 2AJ London Norfolk House England | 337650910001 | |||||||||||
| BEACH, Alison | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | United Kingdom | British | 302103020001 | |||||||||
| EDWARDS, John Paul | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | United Kingdom | British | 337539710001 | |||||||||
| LEVINSOHN, Graham Austen | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 316845910001 | |||||||||
| SHERIDAN, John Spencer | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 238643210001 | |||||||||
| VENABLES, Lee John | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | United Kingdom | British | 139541310002 | |||||||||
| DUNHAM, Mark | Secretary | The Trees Wrights Lane Wyatts Green CM15 0QA Brentwood | British | 47385780002 | ||||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| BULLEN, David Michael Alexander | Director | Mott Street E4 7RW London Brooklyn Lodge England | England | British | 178062210002 | |||||||||
| DUNHAM, Mark | Director | The Trees Wrights Lane Wyatts Green CM15 0QA Brentwood | England | British | 47385780002 | |||||||||
| DUNHAM, Robert | Director | 25dunmow Drive RM13 7UD Rainham Essex | British | 85238500001 | ||||||||||
| ELLINGHAM, David Thomas | Director | Mott Street E4 7RW London Brooklyn Lodge England | England | British | 253178860001 | |||||||||
| JACQUES, David | Director | Aston House 28-30 Thames Road IG11 0HZ Barking Essex | United Kingdom | British | 101141700001 | |||||||||
| LOVETT, Clive Jonathan | Director | Mott Street E4 7RW London Brooklyn Lodge England | England | British | 253002190001 | |||||||||
| NEWSON, Paul Brian | Director | Mott Street E4 7RW London Brooklyn Lodge England | England | British | 206017000001 | |||||||||
| RICHARDSON, Stephen | Director | King George Close RM7 7PN Romford New Aston House England | England | English | 111752200001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of R. DUNHAM (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sureserve Compliance Electrical Holdings Limited | Nov 27, 2018 | 13 Southampton Place WC1A 2AJ London Norfolk House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Dunham | Apr 06, 2016 | King George Close RM7 7PN Romford New Aston House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does R. DUNHAM (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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