DUNELM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DUNELM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05321259 |
| 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 DUNELM MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DUNELM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 33-39 Grey Street NE1 6EE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNELM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNELM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for DUNELM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Ebdon as a director on May 22, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 1 Hood Street 3rd Floor Newcastle upon Tyne NE1 6JQ England to 33-39 Grey Street Newcastle upon Tyne NE1 6EE on Sep 18, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Shaun Brannen as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from 220 Park View Whitley Bay Tyne and Wear NE26 3QR to 1 Hood Street 3rd Floor Newcastle upon Tyne NE1 6JQ on Sep 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 24, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 24, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 24, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Gill Barton as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Martin as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mr Nicholas Martin as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Shaun Brannen as a secretary on Dec 21, 2020 | 2 pages | AP03 | ||
Termination of appointment of Terence Howard Brannen as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr Anthony Ebdon as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Robert Innes as a director on Feb 05, 2020 | 2 pages | AP01 | ||
Who are the officers of DUNELM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INNES, David Robert | Director | Grey Street NE1 6EE Newcastle Upon Tyne 33-39 United Kingdom | England | British | 254430830001 | |||||
| BRANNEN, David Shaun | Secretary | Hood Street 3rd Floor NE1 6JQ Newcastle Upon Tyne 1 England | 278327290001 | |||||||
| BRANNEN, Terence Howard | Secretary | Park View NE26 3QR Whitley Bay 220 Tyne And Wear | British | 20830430001 | ||||||
| HOLT, Andrea | Secretary | 12 Woodhall Spa The Fairways DH4 4QL Houghton Le Spring Tyne & Wear | Uk | 84554900001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTON, Gill | Director | Park View NE26 3QR Whitley Bay 220 Tyne And Wear | England | British | 255991680001 | |||||
| CLARK, Eric | Director | Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham | United Kingdom | British | 7960690001 | |||||
| CLOUGH, Gordon | Director | The Meadows Sunderland Bridge DH6 5HD Durham County Durham | British | 102235940001 | ||||||
| EBDON, Anthony | Director | Grey Street NE1 6EE Newcastle Upon Tyne 33-39 United Kingdom | England | British | 267038280001 | |||||
| ELLIOTT, Linda Lesley | Director | Sylvan House St. Helens Well DH1 4DB Durham 10 England | England | British | 155012050002 | |||||
| EPSTEIN, Howard Paul | Director | Park View NE26 3QR Whitley Bay 220 Tyne And Wear | England | British | 184347150001 | |||||
| HEGARTY, Elizabeth Ann | Director | Sylvan House St. Helens Well DH1 4DB Durham 9 England | United Kingdom | British | 148214630001 | |||||
| KEENAN, Daniel | Director | 18 Sylvan House DH1 4DB Durham City County Durham | England | British | 125736970001 | |||||
| KELLEHER, Barbara Catherine Nora | Director | Sylvan House St Helens Well DH1 4BP Durham 14 County Durham England | England | Irish | 112570660001 | |||||
| MARTIN, Nicholas | Director | Park View NE26 3QR Whitley Bay 220 Tyne And Wear | England | British | 278833630001 | |||||
| MOLLON, Karen | Director | Park View NE26 3QR Whitley Bay 220 Tyne And Wear | England | British | 190611840001 | |||||
| RAE, George | Director | Park View NE26 3QR Whitley Bay 220 Tyne And Wear | England | British | 202959250001 |
What are the latest statements on persons with significant control for DUNELM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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