DUNDONALD PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	DUNDONALD PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06430444
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNDONALD PROPERTY DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DUNDONALD PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DUNDONALD PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED	Nov 19, 2007	Nov 19, 2007

What are the latest accounts for DUNDONALD PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for DUNDONALD PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for DUNDONALD PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Director's details changed for Mr Edward Max Ziff on Sep 28, 2022	2 pages	CH01

Jan 20, 2026	Accounts for a dormant company made up to Jun 30, 2025	4 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Nov 21, 2022	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Mar 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Appointment of Mr Stewart Macneill as a director on Jun 01, 2021	2 pages	AP01

Aug 20, 2021	Termination of appointment of Mark John Dilley as a director on Feb 28, 2021	1 pages	TM01

Apr 16, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Termination of appointment of Lynda Margaret Shillaw as a director on Aug 07, 2020	1 pages	TM01

Mar 13, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Jan 02, 2019	Appointment of Ms Lynda Margaret Shillaw as a director on Nov 20, 2018	2 pages	AP01

Jan 02, 2019	Termination of appointment of Richard Anthony Lewis as a director on Nov 20, 2018	1 pages	TM01

Nov 21, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Termination of appointment of Duncan Sinclair Syers as a director on Sep 05, 2017	1 pages	TM01

View All Filings

Who are the officers of DUNDONALD PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACNEILL, Stewart Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire	Jun 01, 2021		Director	Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire	England	British	1974-4	160822470001
ZIFF, Edward Max The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom	Dec 07, 2007		Director	The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom	England	British	1960-4	325175190001
KELLY, Christopher James Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire	Feb 01, 2011	Apr 11, 2014	Secretary	Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire				158167190001
MCGOOKIN, Ann Elizabeth Boothstown Drive Worsley M28 1UF Manchester 18	Jun 22, 2009	Feb 01, 2011	Secretary	Boothstown Drive Worsley M28 1UF Manchester 18		British		139073520001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Nov 19, 2007	Apr 30, 2009	Secretary	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire		British		45509020001
SYERS, Duncan Sinclair Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire	Apr 12, 2014	Sep 05, 2017	Secretary	Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire				187306180001
BIGLEY, Robert Hilton The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire	Dec 07, 2007	Nov 30, 2009	Director	The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire	Uk	British	1959-4	110227670001
CRAWFORD, Timothy James Lilling YO60 6RW York East Lilling Grange Yorkshire	Nov 19, 2007	Jul 24, 2008	Director	Lilling YO60 6RW York East Lilling Grange Yorkshire	United Kingdom	British	1962-7	139149740001
DILLEY, Mark John Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire	Jul 10, 2017	Feb 28, 2021	Director	Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire	England	British	1972-1	235466280001
KELLY, Christopher John The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire	Apr 12, 2010	Apr 11, 2014	Director	The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire	United Kingdom	British	1962-8	150833130001
LEWIS, Richard Anthony The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom	Dec 07, 2007	Nov 20, 2018	Director	The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom	England	British	1955-4	34902060001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Nov 19, 2007	Apr 09, 2009	Director	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	United Kingdom	British	1960-5	45509020001
SHILLAW, Lynda Margaret The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	Nov 20, 2018	Aug 07, 2020	Director	The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	United Kingdom	British	1965-3	94296330002
SYERS, Duncan Sinclair Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire	Apr 07, 2014	Sep 05, 2017	Director	Town Centre House, Merrion Centre, Leeds LS2 8LY West Yorkshire	England	British	1955-10	95929170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNDONALD PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dundonald Property Investments Limited

Apr 06, 2016

Merrion Centre

LS2 8LY Leeds

Town Centre House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3672365

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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