DUNLOP PROPERTIES LTD
Overview
| Company Name | DUNLOP PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05236413 |
| 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 DUNLOP PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUNLOP PROPERTIES LTD located?
| Registered Office Address | Unit 11 C/O Lebus Upholstery Ltd Dunlop Way Queensway DN16 3RN Industrial Est Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNLOP PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| RUTLAKE LTD | Sep 20, 2004 | Sep 20, 2004 |
What are the latest accounts for DUNLOP PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DUNLOP PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for DUNLOP PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Appointment of Mr Neil Michael Cawood as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Darrell Peter Thomas Bettany as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil Michael Cawood as a secretary on Nov 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Darrell Peter Thomas Bettany as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 052364130006, created on Mar 03, 2022 | 6 pages | MR01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 052364130004 in full | 1 pages | MR04 | ||
Satisfaction of charge 052364130002 in full | 1 pages | MR04 | ||
Satisfaction of charge 052364130003 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 052364130005, created on Aug 20, 2021 | 5 pages | MR01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DUNLOP PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWOOD, Neil Michael | Secretary | Unit 11 C/O Lebus Upholstery Ltd Dunlop Way Queensway DN16 3RN Industrial Est Scunthorpe North Lincolnshire | 302810270001 | |||||||
| CAWOOD, Neil Michael | Director | Unit 11 C/O Lebus Upholstery Ltd Dunlop Way Queensway DN16 3RN Industrial Est Scunthorpe North Lincolnshire | England | British | 309369290001 | |||||
| BERKELEY, Andrew Spencer | Secretary | 47 Cavendish Road Salford M7 4WP Manchester Lancashire | British | 44333110003 | ||||||
| BETTANY, Darrell Peter Thomas | Secretary | Pingle Leys Bishop Norton LN8 2BP Market Rasen 1 Lincolnshire England | British | 108178790001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BETTANY, Darrell Peter Thomas | Director | Pingle Leys Bishop Norton LN8 2BP Market Rasen 1 Lincolnshire England | England | British | 108178790002 | |||||
| HAMMELBURGER, David Samuel | Director | 27 Upper Park Road Salford M7 4JB Manchester Lancashire | United Kingdom | British | 71430990001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DUNLOP PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lebus Furniture Limited | Sep 14, 2016 | Dunlop Way Queensway Industrial Estate DN16 3RN Scunthorpe Lebus Furniture Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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