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P.L. DUNN LIMITED

P.L. DUNN LIMITED

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

    • Overview

    Company NameP.L. DUNN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06846264
    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 P.L. DUNN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is P.L. DUNN LIMITED located?

    Registered Office Address
    Village Farm
    Wootton Road
    DN20 0NU Elsham
    N Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.L. DUNN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P.L. DUNN LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for P.L. DUNN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Mrs Sophie Jane Dunn as a person with significant control on Jan 12, 2023

    		2 pagesPSC04

    Change of details for Mr Philip Lachlan Dunn as a person with significant control on Jan 12, 2023

    		2 pagesPSC04

    Notification of Sophie Dunn as a person with significant control on Jan 12, 2023

    		2 pagesPSC01

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 13, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 11, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Graham Stafford Allen as a secretary on Apr 01, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Appointment of Mrs Sophie Dunn as a secretary on Apr 01, 2019

    		2 pagesAP03

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of P.L. DUNN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Sophie
    Wootton Road
    DN20 0NU Elsham
    Village Farm
    North Lincolnshire
    United Kingdom
    		Secretary
    Wootton Road
    DN20 0NU Elsham
    Village Farm
    North Lincolnshire
    United Kingdom
    		259400770001
    DUNN, Philip Lachlan
    Wootton Road
    DN20 0NU Elsham
    Village Farm
    North Lincolnshire
    		Director
    Wootton Road
    DN20 0NU Elsham
    Village Farm
    North Lincolnshire
    		United KingdomBritish132315930001
    ALLEN, Stephen Graham Stafford
    Summer House Farm
    NR29 5AF Catfield
    Norfolk
    		Secretary
    Summer House Farm
    NR29 5AF Catfield
    Norfolk
    		British110584680001
    SPENCER, Claire
    Alfreton Road
    Codnor
    DE5 9QZ Ripley
    93
    Derbyshire
    		Secretary
    Alfreton Road
    Codnor
    DE5 9QZ Ripley
    93
    Derbyshire
    		British136884170001
    BATES, Leighann
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    		Director
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    		United KingdomBritish134196770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.L. DUNN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophie Jane Dunn
    Wootton Road
    DN20 0NU Elsham
    Village Farm
    N Lincolnshire
    United Kingdom
    		Jan 12, 2023
    Wootton Road
    DN20 0NU Elsham
    Village Farm
    N Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Lachlan Dunn
    Wootton Road
    DN20 0NU Elsham
    Village Farm
    N Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Wootton Road
    DN20 0NU Elsham
    Village Farm
    N Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0