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	Dec 24, 2004

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	1 Hood Street 3rd Floor NE1 6JQ Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for DUNELM MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DUNELM MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2025
Next Confirmation Statement Due	Jan 07, 2026
Next Confirmation Statement Made Up To	Dec 24, 2024
Overdue	No

What are the latest filings for DUNELM MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 06, 2025	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Mar 06, 2025	Termination of appointment of David Shaun Brannen as a secretary on Mar 01, 2025	1 pages	TM02

Sep 30, 2024	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

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 24, 2023 with updates	7 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 24, 2022 with updates	7 pages	CS01

Jul 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 24, 2021 with updates	6 pages	CS01

Dec 31, 2021	Termination of appointment of Gill Barton as a director on Oct 26, 2021	1 pages	TM01

Nov 12, 2021	Termination of appointment of Nicholas Martin as a director on Nov 11, 2021	1 pages	TM01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jan 22, 2021	Appointment of Mr Nicholas Martin as a director on Jan 18, 2021	2 pages	AP01

Jan 08, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Jan 08, 2021	Appointment of Mr David Shaun Brannen as a secretary on Dec 21, 2020	2 pages	AP03

Jan 08, 2021	Termination of appointment of Terence Howard Brannen as a secretary on Dec 21, 2020	1 pages	TM02

Dec 03, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Feb 11, 2020	Appointment of Mr Anthony Ebdon as a director on Feb 10, 2020	2 pages	AP01

Feb 07, 2020	Appointment of Mr David Robert Innes as a director on Feb 05, 2020	2 pages	AP01

Jan 28, 2020	Termination of appointment of Karen Mollon as a director on Jan 27, 2020	1 pages	TM01

Jan 02, 2020	Confirmation statement made on Dec 24, 2019 with updates	6 pages	CS01

Jul 29, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

Mar 05, 2019	Appointment of Ms Gill Barton as a director on Oct 31, 2018	2 pages	AP01

View All Filings

Who are the officers of DUNELM MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EBDON, Anthony Hood Street 3rd Floor NE1 6JQ Newcastle Upon Tyne 1 England	Feb 10, 2020		Director	Hood Street 3rd Floor NE1 6JQ Newcastle Upon Tyne 1 England	England	British	1972-10	N/A	267038280001
INNES, David Robert Hood Street 3rd Floor NE1 6JQ Newcastle Upon Tyne 1 England	Feb 05, 2020		Director	Hood Street 3rd Floor NE1 6JQ Newcastle Upon Tyne 1 England	England	British	1985-4	N/A	254430830001
BRANNEN, David Shaun Hood Street 3rd Floor NE1 6JQ Newcastle Upon Tyne 1 England	Dec 21, 2020	Mar 01, 2025	Secretary	Hood Street 3rd Floor NE1 6JQ Newcastle Upon Tyne 1 England					278327290001
BRANNEN, Terence Howard Park View NE26 3QR Whitley Bay 220 Tyne And Wear	Nov 01, 2008	Dec 21, 2020	Secretary	Park View NE26 3QR Whitley Bay 220 Tyne And Wear		British		Chartered Surveyor	20830430001
HOLT, Andrea 12 Woodhall Spa The Fairways DH4 4QL Houghton Le Spring Tyne & Wear	Dec 24, 2004	Apr 07, 2008	Secretary	12 Woodhall Spa The Fairways DH4 4QL Houghton Le Spring Tyne & Wear		Uk			84554900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 24, 2004	Dec 24, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARTON, Gill Park View NE26 3QR Whitley Bay 220 Tyne And Wear	Oct 31, 2018	Oct 26, 2021	Director	Park View NE26 3QR Whitley Bay 220 Tyne And Wear	England	British	1965-7	Nurse	255991680001
CLARK, Eric Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham	Dec 24, 2004	Nov 01, 2007	Director	Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham	United Kingdom	British	1947-4	Company Director	7960690001
CLOUGH, Gordon The Meadows Sunderland Bridge DH6 5HD Durham County Durham	Dec 24, 2004	Nov 01, 2007	Director	The Meadows Sunderland Bridge DH6 5HD Durham County Durham		British	1947-4	Company Director	102235940001
ELLIOTT, Linda Lesley Sylvan House St. Helens Well DH1 4DB Durham 10 England	Oct 06, 2010	Oct 18, 2013	Director	Sylvan House St. Helens Well DH1 4DB Durham 10 England	England	British	1959-3	Property Owner	155012050002
EPSTEIN, Howard Paul Park View NE26 3QR Whitley Bay 220 Tyne And Wear	Dec 02, 2013	Aug 05, 2014	Director	Park View NE26 3QR Whitley Bay 220 Tyne And Wear	England	British	1943-1	Medical Practitioner	184347150001
HEGARTY, Elizabeth Ann Sylvan House St. Helens Well DH1 4DB Durham 9 England	Dec 02, 2009	Mar 15, 2013	Director	Sylvan House St. Helens Well DH1 4DB Durham 9 England	United Kingdom	British	1953-5	Management Consultant	148214630001
KEENAN, Daniel 18 Sylvan House DH1 4DB Durham City County Durham	Nov 01, 2007	Dec 31, 2012	Director	18 Sylvan House DH1 4DB Durham City County Durham	England	British	1936-6	Retired	125736970001
KELLEHER, Barbara Catherine Nora Sylvan House St Helens Well DH1 4BP Durham 14 County Durham England	Nov 01, 2007	Mar 12, 2010	Director	Sylvan House St Helens Well DH1 4BP Durham 14 County Durham England	England	Irish	1968-10	Accountant	112570660001
MARTIN, Nicholas Park View NE26 3QR Whitley Bay 220 Tyne And Wear	Jan 18, 2021	Nov 11, 2021	Director	Park View NE26 3QR Whitley Bay 220 Tyne And Wear	England	British	1999-3	N/A	278833630001
MOLLON, Karen Park View NE26 3QR Whitley Bay 220 Tyne And Wear	Aug 01, 2014	Jan 27, 2020	Director	Park View NE26 3QR Whitley Bay 220 Tyne And Wear	England	British	1960-6	N/A	190611840001
RAE, George Park View NE26 3QR Whitley Bay 220 Tyne And Wear	Nov 12, 2015	Oct 31, 2018	Director	Park View NE26 3QR Whitley Bay 220 Tyne And Wear	England	British	1942-12	Retired	202959250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DUNELM MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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