DUNTON GARDEN SUBURB LIMITED
Overview
| Company Name | DUNTON GARDEN SUBURB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09421806 |
| 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 DUNTON GARDEN SUBURB LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is DUNTON GARDEN SUBURB LIMITED located?
| Registered Office Address | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNTON GARDEN SUBURB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DUNTON GARDEN SUBURB LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for DUNTON GARDEN SUBURB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Countryside Properties (Uk) Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||
Cessation of Countryside Properties (Housebuilding) Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas David Wright as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Ian Scott as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Cessation of Countryside Properties (Uk) Limited as a person with significant control on Apr 21, 2021 | 1 pages | PSC07 | ||
Notification of Countryside Properties (Housebuilding) Limited as a person with significant control on Apr 21, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Ian Scott as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Who are the officers of DUNTON GARDEN SUBURB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLADON, Christopher Richard | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | England | British | Company Director | 160118920001 | ||||
| WRIGHT, Thomas David | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | United Kingdom | British | Director | 290719390001 | ||||
| ANTHONY, Caroline Louise | Director | Beacon Hill Wickham Bishops CM8 3EB Witham Beacon Hill House Essex United Kingdom | England | British | Company Director | 150332370001 | ||||
| ANTHONY, William Edward | Director | Beacon Hill Wickham Bishops CM8 3EB Witham Beacon Hill House Essex United Kingdom | England | British | Director | 111016870004 | ||||
| CHERRY, Graham Stewart | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | United Kingdom | British | Company Director | 7228590002 | ||||
| FEATHERSTONE, Christopher Peter | Director | Beehive Close East Bergholt CO7 6AY Colchester 3 United Kingdom | United Kingdom | British | Director | 28633820003 | ||||
| FEATHERSTONE, Sandra Ann | Director | Beehive Close East Bergholt CO7 6AY Colchester 3 United Kingdom | United Kingdom | British | Company Director | 155243720001 | ||||
| SCOTT, Michael Ian | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | United Kingdom | British | Chief Financial Officer | 290228130001 | ||||
| WHITAKER, Gary Neville | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | United Kingdom | British | General Counsel | 238965410002 |
Who are the persons with significant control of DUNTON GARDEN SUBURB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countryside Properties (Uk) Limited | Aug 31, 2023 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Countryside Properties (Housebuilding) Limited | Apr 21, 2021 | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Countryside Properties (Uk) Limited | Aug 17, 2016 | The Drive Great Warley CM13 3AT Brentwood Countryside House England | Yes | ||||||||||
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Natures of Control
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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