DUNLOP PROPERTIES (NO 2) LTD

DUNLOP PROPERTIES (NO 2) LTD

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

    Company NameDUNLOP PROPERTIES (NO 2) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05236527
    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 DUNLOP PROPERTIES (NO 2) LTD?

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

    Where is DUNLOP PROPERTIES (NO 2) LTD located?

    Registered Office Address
    Unit 11 C/O Lebus Upholstery Ltd
    Dunlop Way
    DN16 3RN Queensway Ind Est, Scunthorpe
    North Lincs
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNLOP PROPERTIES (NO 2) LTD?

    Previous Company Names
    Company NameFromUntil
    RIDGESTORM LTDSep 21, 2004Sep 21, 2004

    What are the latest accounts for DUNLOP PROPERTIES (NO 2) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DUNLOP PROPERTIES (NO 2) LTD?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for DUNLOP PROPERTIES (NO 2) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Appointment of Mr Neil Michael Cawood as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Darrell Peter Thomas Bettany as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Darrell Peter Thomas Bettany as a secretary on Nov 30, 2022

    1 pagesTM02

    Appointment of Mr Neil Michael Cawood as a secretary on Nov 30, 2022

    2 pagesAP03

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Registration of charge 052365270005, created on Mar 03, 2022

    6 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 052365270004 in full

    1 pagesMR04

    Satisfaction of charge 052365270003 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 052365270002 in full

    1 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Registration of charge 052365270002, created on Oct 16, 2017

    31 pagesMR01

    Who are the officers of DUNLOP PROPERTIES (NO 2) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWOOD, Neil Michael
    Unit 11 C/O Lebus Upholstery Ltd
    Dunlop Way
    DN16 3RN Queensway Ind Est, Scunthorpe
    North Lincs
    Secretary
    Unit 11 C/O Lebus Upholstery Ltd
    Dunlop Way
    DN16 3RN Queensway Ind Est, Scunthorpe
    North Lincs
    302810110001
    CAWOOD, Neil Michael
    Unit 11 C/O Lebus Upholstery Ltd
    Dunlop Way
    DN16 3RN Queensway Ind Est, Scunthorpe
    North Lincs
    Director
    Unit 11 C/O Lebus Upholstery Ltd
    Dunlop Way
    DN16 3RN Queensway Ind Est, Scunthorpe
    North Lincs
    EnglandBritishFinance Director309369290001
    BERKELEY, Andrew Spencer
    47 Cavendish Road
    Salford
    M7 4WP Manchester
    Lancashire
    Secretary
    47 Cavendish Road
    Salford
    M7 4WP Manchester
    Lancashire
    BritishSecretary44333110003
    BETTANY, Darrell Peter Thomas
    Pingle Leys
    Bishop Norton
    LN8 2BP Market Rasen
    1
    Lincolnshire
    England
    Secretary
    Pingle Leys
    Bishop Norton
    LN8 2BP Market Rasen
    1
    Lincolnshire
    England
    British108178790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BETTANY, Darrell Peter Thomas
    Pingle Leys
    Bishop Norton
    LN8 2BP Market Rasen
    1
    Lincolnshire
    England
    Director
    Pingle Leys
    Bishop Norton
    LN8 2BP Market Rasen
    1
    Lincolnshire
    England
    EnglandBritishFinance Director108178790002
    HAMMELBURGER, David Samuel
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    Director
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    United KingdomBritishCompany Director71430990001
    O DONNELL, James
    Gillstones
    Hill Lane
    BB8 7EF Colne
    Lancashire
    Director
    Gillstones
    Hill Lane
    BB8 7EF Colne
    Lancashire
    United KingdomBritishCo Director91458820001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DUNLOP PROPERTIES (NO 2) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunlop Way
    Queensway Industrial Estate
    DN16 3RN Scunthorpe
    Lebus Upholstery Limited
    England
    Apr 06, 2016
    Dunlop Way
    Queensway Industrial Estate
    DN16 3RN Scunthorpe
    Lebus Upholstery Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05570738
    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