DANDARA (NORTH MUNDHAM) LIMITED

DANDARA (NORTH MUNDHAM) LIMITED

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

    Company NameDANDARA (NORTH MUNDHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15645221
    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 DANDARA (NORTH MUNDHAM) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DANDARA (NORTH MUNDHAM) LIMITED located?

    Registered Office Address
    Roman House South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DANDARA (NORTH MUNDHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNLEY (NORTH MUNDHAM) LIMITEDApr 14, 2024Apr 14, 2024

    What are the latest accounts for DANDARA (NORTH MUNDHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJan 14, 2026

    What is the status of the latest confirmation statement for DANDARA (NORTH MUNDHAM) LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2025
    Next Confirmation Statement DueApr 27, 2025
    OverdueNo

    What are the latest filings for DANDARA (NORTH MUNDHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed sunley (north mundham) LIMITED\certificate issued on 29/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2024

    RES15

    Notification of Dandara Southern Limited as a person with significant control on Oct 10, 2024

    2 pagesPSC02

    Current accounting period extended from Apr 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Registered office address changed from 1 Town Mill Bagshot Road Chobham Surrey GU24 8BZ United Kingdom to Roman House South Hampshire Industrial Park Eddystone Road Totton Southampton SO40 3SA on Oct 16, 2024

    1 pagesAD01

    Cessation of Sunley Estates Limited as a person with significant control on Oct 10, 2024

    1 pagesPSC07

    Appointment of Mr Anthony Joseph Cagney as a secretary on Oct 10, 2024

    2 pagesAP03

    Appointment of Mr James Anthony Horne as a director on Oct 10, 2024

    2 pagesAP01

    Appointment of Mr James Anthony Snelgar as a director on Oct 10, 2024

    2 pagesAP01

    Appointment of Mr Paul Stephen Ebbs as a director on Oct 10, 2024

    2 pagesAP01

    Termination of appointment of James Bernard Sunley as a director on Oct 10, 2024

    1 pagesTM01

    Termination of appointment of Richard John Evans as a director on Oct 10, 2024

    1 pagesTM01

    Termination of appointment of Sunley Securities Limited as a secretary on Oct 10, 2024

    1 pagesTM02

    Appointment of Mr Richard John Matthews as a director on Oct 10, 2024

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2024

    Statement of capital on Apr 14, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of DANDARA (NORTH MUNDHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAGNEY, Anthony Joseph
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    Secretary
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    328307780001
    EBBS, Paul Stephen
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    Director
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    EnglandBritishProduction Director255112850001
    HORNE, James Anthony
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    Director
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    United KingdomBritishFinance Director272078440002
    MATTHEWS, Richard John
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    Director
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    EnglandBritishManaging Director111680690001
    SNELGAR, James Anthony
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    Director
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    EnglandBritishTechnical Director309028210001
    SUNLEY SECURITIES LIMITED
    Town Mill
    Bagshot Road
    GU24 8BZ Chobham
    1
    Surrey
    United Kingdom
    Secretary
    Town Mill
    Bagshot Road
    GU24 8BZ Chobham
    1
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02262230
    77371660001
    EVANS, Richard John
    Town Mill
    Bagshot Road
    GU24 8BZ Chobham
    1
    Surrey
    United Kingdom
    Director
    Town Mill
    Bagshot Road
    GU24 8BZ Chobham
    1
    Surrey
    United Kingdom
    United KingdomBritishDirector321828120001
    SUNLEY, James Bernard
    Town Mill
    Bagshot Road
    GU24 8BZ Chobham
    1
    Surrey
    United Kingdom
    Director
    Town Mill
    Bagshot Road
    GU24 8BZ Chobham
    1
    Surrey
    United Kingdom
    United KingdomBritishDirector321828130001

    Who are the persons with significant control of DANDARA (NORTH MUNDHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dandara Southern Limited
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    Oct 10, 2024
    South Hampshire Industrial Park
    Eddystone Road
    SO40 3SA Totton
    Roman House
    Southampton
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12506052
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Town Mill
    Bagshot Road
    GU24 8BZ Chobham
    1
    Surrey
    United Kingdom
    Apr 14, 2024
    Town Mill
    Bagshot Road
    GU24 8BZ Chobham
    1
    Surrey
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02266458
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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