DUNNOCKSHAW DEVELOPMENTS LIMITED

DUNNOCKSHAW DEVELOPMENTS LIMITED

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

    Company NameDUNNOCKSHAW DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17069155
    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 DUNNOCKSHAW DEVELOPMENTS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is DUNNOCKSHAW DEVELOPMENTS LIMITED located?

    Registered Office Address
    Haweswater House Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNNOCKSHAW DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 04, 2027

    What is the status of the latest confirmation statement for DUNNOCKSHAW DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    OverdueNo

    What are the latest filings for DUNNOCKSHAW DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2026

    Statement of capital on Mar 04, 2026

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Jul 23, 2026Replaced THIS IN01 WAS REPLACED ON 23/07/26 AS THE ORIGINAL CONTAINED AN ERROR.

    Who are the officers of DUNNOCKSHAW DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UU SECRETARIAT LIMITED
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Haweswater House
    Warrington
    United Kingdom
    Secretary
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Haweswater House
    Warrington
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3333298
    147524530001
    LAYBUTT, Christopher Robert
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Haweswater House
    Warrington
    United Kingdom
    Director
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Haweswater House
    Warrington
    United Kingdom
    United KingdomAustralian311860340001
    LEE, Robert James
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Haweswater House
    Warrington
    United Kingdom
    Director
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Haweswater House
    Warrington
    United Kingdom
    United KingdomBritish277033320006
    UU SECRETARIAT LIMITED
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Haweswater House
    Warrington
    United Kingdom
    Director
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Haweswater House
    Warrington
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3333298
    147524530001

    Who are the persons with significant control of DUNNOCKSHAW DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    United Utilities Energy Limited
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Haweswater House
    Warrington
    United Kingdom
    Mar 04, 2026
    Lingley Mere Business Park
    Lingley Green Avenue
    WA5 3LP Great Sankey
    Haweswater House
    Warrington
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08641719
    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