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DUNSFOLD HERITAGE GROUP LTD

DUNSFOLD HERITAGE GROUP LTD

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

    • Overview

    Company NameDUNSFOLD HERITAGE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10545260
    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 DUNSFOLD HERITAGE GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DUNSFOLD HERITAGE GROUP LTD located?

    Registered Office Address
    56 Dunsfold Park
    GU6 8TB Cranleigh
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNSFOLD HERITAGE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DUNSFOLD HERITAGE GROUP LTD?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for DUNSFOLD HERITAGE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Cessation of James Andrew Clark Mcallister as a person with significant control on Jul 27, 2024

    		1 pagesPSC07

    Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 03, 2017

    Statement of capital on Jan 03, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DUNSFOLD HERITAGE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDINGS, Jonathan
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    United Kingdom
    		Secretary
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    United Kingdom
    		221614920001
    MCALLISTER, Jamie Germond
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    United Kingdom
    		Director
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    United Kingdom
    		EnglandBritish221614910001
    MCALLISTER, James Andrew Clark
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    United Kingdom
    		Director
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    United Kingdom
    		United KingdomScottish74315160005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNSFOLD HERITAGE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Clark Mcallister
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    United Kingdom
    		Jan 03, 2017
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    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 Jamie Germond Mcallister
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    United Kingdom
    		Jan 03, 2017
    GU6 8TB Cranleigh
    56 Dunsfold Park
    Surrey
    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.
    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