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DUNEDIN PROPERTY (ALDERSHOT) LIMITED

DUNEDIN PROPERTY (ALDERSHOT) LIMITED

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

    • Overview

    Company NameDUNEDIN PROPERTY (ALDERSHOT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07824059
    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 DUNEDIN PROPERTY (ALDERSHOT) LIMITED?

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

    Where is DUNEDIN PROPERTY (ALDERSHOT) LIMITED located?

    Registered Office Address
    Ferguson House
    15 Marylebone Road
    NW1 5JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNEDIN PROPERTY (ALDERSHOT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DUNEDIN PROPERTY (ALDERSHOT) LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for DUNEDIN PROPERTY (ALDERSHOT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Cork Street London W1S 3LW England to Ferguson House 15 Marylebone Road London NW1 5JD on Nov 06, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from First Floor 14 Cork Street London W15 3NS to 10 Cork Street London W1S 3LW on Jan 24, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Director's details changed for Mr Roun Brendan Barry on Jun 23, 2021

    		2 pagesCH01

    Satisfaction of charge 078240590003 in full

    		1 pagesMR04

    Satisfaction of charge 078240590004 in full

    		1 pagesMR04

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of DUNEDIN PROPERTY (ALDERSHOT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLERTON, Albert Smyth
    South Lauder Road
    EH9 2LL Edinburgh
    1
    Mid Lothian
    Scotland
    		Secretary
    South Lauder Road
    EH9 2LL Edinburgh
    1
    Mid Lothian
    Scotland
    		164069500001
    BARRY, Roun Brendan
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    		Director
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    		United KingdomIrish26177120006
    FULLERTON, Albert Smyth
    South Lauder Road
    EH9 2LL Edinburgh
    1
    Mid Lothian
    Scotland
    		Director
    South Lauder Road
    EH9 2LL Edinburgh
    1
    Mid Lothian
    Scotland
    		United KingdomBritish76362700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNEDIN PROPERTY (ALDERSHOT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roun Brendan Barry
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    		Apr 06, 2016
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0