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DUDLEY DRONFIELD LIMITED

DUDLEY DRONFIELD LIMITED

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

    • Overview

    Company NameDUDLEY DRONFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09790188
    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 DUDLEY DRONFIELD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DUDLEY DRONFIELD LIMITED located?

    Registered Office Address
    York Eco Business Centre (Office 12)
    Amy Johnson Way
    YO30 4AG York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DUDLEY DRONFIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENERAL RENEWABLE FIVE (2) LIMITEDSep 22, 2015Sep 22, 2015

    What are the latest accounts for DUDLEY DRONFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DUDLEY DRONFIELD LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for DUDLEY DRONFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Cessation of Granville John Turner as a person with significant control on Sep 25, 2019

    		1 pagesPSC07

    Cessation of James Douglas Turner as a person with significant control on Sep 25, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Fanshawe House Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on Sep 23, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Turner Little Company Secretaries Limited as a secretary on May 26, 2017

    		2 pagesAP04

    Change of details for Mr Granville John Turner as a person with significant control on May 26, 2017

    		2 pagesPSC04

    Change of details for Mr James Douglas Turner as a person with significant control on May 26, 2017

    		2 pagesPSC04

    Change of details for Turner Little Company Nominees Limited as a person with significant control on May 26, 2017

    		2 pagesPSC05

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of DUDLEY DRONFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Secretary
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Identification TypeUK Limited Company
    Registration Number04133571
    		110173130001
    TURNER, James Douglas
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Director
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		EnglandBritish155716070003
    COLLETT, David John
    Isis Lakes
    Spine Road East
    GL7 5TL South Cerney
    82
    Gloucestershire
    England
    		Director
    Isis Lakes
    Spine Road East
    GL7 5TL South Cerney
    82
    Gloucestershire
    England
    		EnglandBritish161407300001
    MASTERS, Christopher George
    South Terrace
    Littlehampton
    BN17 5NZ West Sussex
    11
    England
    		Director
    South Terrace
    Littlehampton
    BN17 5NZ West Sussex
    11
    England
    		EnglandBritish203118410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUDLEY DRONFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Douglas Turner
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Granville John Turner
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Apr 06, 2016
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01429047
    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.
    • license: CC0