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DUNCHURCH DEVELOPMENTS LIMITED

DUNCHURCH DEVELOPMENTS LIMITED

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

    • Overview

    Company NameDUNCHURCH DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04847960
    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 DUNCHURCH DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DUNCHURCH DEVELOPMENTS LIMITED located?

    Registered Office Address
    Village Green House The Green
    Dunchurch
    CV22 6NX Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNCHURCH DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNCHURCH TRADING COMPANY LIMITEDJul 28, 2003Jul 28, 2003

    What are the latest accounts for DUNCHURCH DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DUNCHURCH DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for DUNCHURCH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Mar 16, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Termination of appointment of Anthony Arthur Kember as a director on Mar 16, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Simon Paul Kember as a person with significant control on Mar 16, 2021

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DUNCHURCH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMBER, Simon Paul
    The Gables
    Upper Catesby
    NN11 6LE Daventry
    Northamptonshire
    		Secretary
    The Gables
    Upper Catesby
    NN11 6LE Daventry
    Northamptonshire
    		English6790040002
    KEMBER, Simon Paul
    The Gables
    Upper Catesby
    NN11 6LE Daventry
    Northamptonshire
    		Director
    The Gables
    Upper Catesby
    NN11 6LE Daventry
    Northamptonshire
    		EnglandEnglish6790040002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    KEMBER, Anthony Arthur
    The Old Forge 2 Rugby Road
    Dunchurch
    CV22 6PE Rugby
    Warwickshire
    		Director
    The Old Forge 2 Rugby Road
    Dunchurch
    CV22 6PE Rugby
    Warwickshire
    		United KingdomBritish55786670001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCHURCH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Kember
    Catesby
    NN11 6LE Daventry
    The Gables
    England
    		Jul 28, 2016
    Catesby
    NN11 6LE Daventry
    The Gables
    England
    		No
    Nationality: English
    Country of Residence: England
    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.
    • license: CC0