R. J. DUNLEAVY PROPERTIES LIMITED

R. J. DUNLEAVY PROPERTIES LIMITED

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

    Company NameR. J. DUNLEAVY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05157403
    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 R. J. DUNLEAVY PROPERTIES LIMITED?

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

    Where is R. J. DUNLEAVY PROPERTIES LIMITED located?

    Registered Office Address
    114a Widney Manor Road
    Solihull
    B91 3JJ West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. J. DUNLEAVY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R. J. DUNLEAVY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for R. J. DUNLEAVY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Registration of charge 051574030005, created on May 25, 2022

    29 pagesMR01

    Satisfaction of charge 051574030003 in full

    1 pagesMR04

    Termination of appointment of Mary Theresa Dunleavy as a secretary on Sep 01, 2021

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2020

    8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    3 pagesCS01

    Notification of Russell John Dunleavy as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of R. J. DUNLEAVY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLEAVY, Russell John
    114a Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    Director
    114a Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    EnglandBritishProperty Dealer98745830001
    DUNLEAVY, Mary Theresa
    116 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    Secretary
    116 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    BritishHousewife98745970001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of R. J. DUNLEAVY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell John Dunleavy
    114a Widney Manor Road
    Solihull
    B91 3JJ West Midlands
    Apr 06, 2016
    114a Widney Manor Road
    Solihull
    B91 3JJ West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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