About

Registered Number: 05407812
Date of Incorporation: 30/03/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Based in High Wycombe, Dunton Green Management Company (No.1) Ltd was registered on 30 March 2005, it has a status of "Active". The current directors of the business are listed as Banham, Molly, Atterbury, Karen Lorraine, Clapham, Colin Richard. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANHAM, Molly 18 October 2018 - 1
ATTERBURY, Karen Lorraine 01 December 2009 16 January 2012 1
CLAPHAM, Colin Richard 16 January 2012 18 October 2018 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 01 April 2019
TM02 - Termination of appointment of secretary 18 October 2018
AP03 - Appointment of secretary 18 October 2018
AA - Annual Accounts 25 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 30 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 07 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 24 February 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 30 March 2012
TM02 - Termination of appointment of secretary 23 January 2012
AP03 - Appointment of secretary 23 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 06 April 2011
AD01 - Change of registered office address 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AP01 - Appointment of director 24 March 2011
TM01 - Termination of appointment of director 22 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 09 July 2010
TM01 - Termination of appointment of director 11 June 2010
AR01 - Annual Return 30 March 2010
CH03 - Change of particulars for secretary 11 January 2010
AP03 - Appointment of secretary 01 December 2009
TM02 - Termination of appointment of secretary 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 16 April 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 21 August 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
363a - Annual Return 02 April 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 08 August 2007
363a - Annual Return 30 March 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 30 March 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
RESOLUTIONS - N/A 22 September 2005
RESOLUTIONS - N/A 22 September 2005
RESOLUTIONS - N/A 22 September 2005
225 - Change of Accounting Reference Date 22 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
NEWINC - New incorporation documents 30 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.