About

Registered Number: 03175814
Date of Incorporation: 20/03/1996 (29 years and 1 month ago)
Company Status: Active
Registered Address: C/O Cooke & Arkwright 10 Bridgend Business Centre, Bennett Street, Bridgend, CF31 3SH,

 

Dunraven Estates Properties Ltd was founded on 20 March 1996 and has its registered office in Bridgend, it's status at Companies House is "Active". We don't know the number of employees at this company. The company has 2 directors listed as Dunraven, Thady Windham Thomas, Somerville, William Barnard Reginald Bellingham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNRAVEN, Thady Windham Thomas 24 September 2001 25 March 2011 1
SOMERVILLE, William Barnard Reginald Bellingham 24 September 2001 31 March 2003 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 02 October 2018
PSC01 - N/A 26 June 2018
PSC09 - N/A 22 June 2018
AD01 - Change of registered office address 16 May 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
TM01 - Termination of appointment of director 30 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 27 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
363a - Annual Return 24 March 2009
RESOLUTIONS - N/A 10 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 11 April 2008
287 - Change in situation or address of Registered Office 19 February 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 30 March 2005
288b - Notice of resignation of directors or secretaries 02 August 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 01 April 2004
287 - Change in situation or address of Registered Office 23 December 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 04 May 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 04 April 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
AA - Annual Accounts 26 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 21 April 1999
363s - Annual Return 30 March 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 07 July 1997
225 - Change of Accounting Reference Date 07 July 1997
AA - Annual Accounts 07 July 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
287 - Change in situation or address of Registered Office 15 January 1997
CERTNM - Change of name certificate 06 January 1997
NEWINC - New incorporation documents 20 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.