co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUNELLEN GROUP LIMITED

DUNELLEN GROUP LIMITED

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

    • Overview

    Company NameDUNELLEN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI605601
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNELLEN GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DUNELLEN GROUP LIMITED located?

    Registered Office Address
    44-46 City Business Park
    BT17 9GX Dunmurry
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNELLEN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SARCON (NO. 349) LIMITEDDec 23, 2010Dec 23, 2010

    What are the latest accounts for DUNELLEN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DUNELLEN GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for DUNELLEN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    		4 pagesCS01

    legacy

    		6 pagesRP04CS01

    Statement of capital on Jun 17, 2020

    • Capital: GBP 39,200
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 26, 2020Clarification A SECOND FILED CS01 WAS REGISTERED ON 26/06/2020

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of DUNELLEN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Stephen
    Middle Road
    BT24 7LP Saintfield
    82
    Co. Down
    Northern Ireland
    		Secretary
    Middle Road
    BT24 7LP Saintfield
    82
    Co. Down
    Northern Ireland
    		British159509510001
    BICKER, Reginald Harvey, Lt Colonel
    Spa
    BT24 8PT Ballynahinch
    Echo Hall
    Co. Down
    Northern Ireland
    		Director
    Spa
    BT24 8PT Ballynahinch
    Echo Hall
    Co. Down
    Northern Ireland
    		Northern IrelandIrishCompany Director16427010001
    DONNELLY, Shauna Maria
    City Business Park
    BT17 9GX Dunmurry
    44-46
    		Director
    City Business Park
    BT17 9GX Dunmurry
    44-46
    		United KingdomIrishFinanace & Hr Director173933400001
    DONNELLY, Stephen
    Middle Road
    BT24 7LP Saintfield
    82
    Co. Down
    Northern Ireland
    		Director
    Middle Road
    BT24 7LP Saintfield
    82
    Co. Down
    Northern Ireland
    		Northern IrelandIrishCompany Director89388750002
    SARCON COMPLIANCE LIMITED
    Murray Street
    BT1 6DN Belfast
    Murray House
    		Secretary
    Murray Street
    BT1 6DN Belfast
    Murray House
    Identification TypeEuropean Economic Area
    Registration NumberNI036980
    		143646650001
    MCKNIGHT, Dawn
    Murray Street
    BT1 6DN Belfast
    Murray House
    		Director
    Murray Street
    BT1 6DN Belfast
    Murray House
    		United KingdomBritishSolicitor144580410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNELLEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Bicker
    City Business Park
    BT17 9GX Dunmurry
    44-46
    		Jul 01, 2016
    City Business Park
    BT17 9GX Dunmurry
    44-46
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Donnelly
    City Business Park
    BT17 9GX Dunmurry
    44-46
    		Jul 01, 2016
    City Business Park
    BT17 9GX Dunmurry
    44-46
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shauna Maria Donnelly
    City Business Park
    BT17 9GX Dunmurry
    44-46
    		Jul 01, 2016
    City Business Park
    BT17 9GX Dunmurry
    44-46
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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