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Company Information for

DUNWICH LIMITED

14 CAROLINE TERRACE, LONDON, SW1W 8JS,
Company Registration Number
02484674
Private Limited Company
Active

Company Overview

About Dunwich Ltd
DUNWICH LIMITED was founded on 1990-03-23 and has its registered office in London. The organisation's status is listed as "Active". Dunwich Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNWICH LIMITED
 
Legal Registered Office
14 CAROLINE TERRACE
LONDON
SW1W 8JS
Other companies in SW1W
 
Filing Information
Company Number 02484674
Company ID Number 02484674
Date formed 1990-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNWICH LIMITED
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Companies with same name DUNWICH LIMITED
The following companies were found which have the same name as DUNWICH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNWICH ADVISORY LIMITED 29 DUNWICH CLOSE IPSWICH IP3 9WF Active - Proposal to Strike off Company formed on the 2018-02-22
DUNWICH COTTAGE HOLIDAYS LTD. 1 THE MAPLES AKENHAM IPSWICH SUFFOLK IP6 0HJ Active Company formed on the 2000-06-19
DUNWICH COMPANY LIMITED 58, FLEET STREET, DUBLIN 2. Dissolved Company formed on the 1990-12-07
DUNWICH CONSULTING, LLC 5922 Wescott Hills Way Alexandria VA 22315 Active Company formed on the 2015-03-05
DUNWICH CONSULTANCY PTY LTD VIC 3930 Strike-off action in progress Company formed on the 2010-03-03
DUNWICH CONSULTING LIMITED 3 GAINSBOROUGH DRIVE HALESWORTH SUFFOLK IP19 8TL Active Company formed on the 2018-07-03
DUNWICH DELIVERY SERVICE PTY LTD QLD 4183 Dissolved Company formed on the 2004-03-22
DUNWICH ENTERPRISES LIMITED 10 ST. MARYS GARDENS LONDON SE11 4UD Dissolved Company formed on the 2013-01-14
DUNWICH GREYFRIARS TRUST THE DUNWICH MUSEUM ST JAMES STREET DUNWICH SAXMUNDHAM SUFFOLK IP17 3DT Active Company formed on the 2012-02-21
DUNWICH HOLDINGS LTD DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ Live but Receiver Manager on at least one charge Company formed on the 2003-05-02
DUNWICH HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2010-03-03
DUNWICH INDUSTRIES, INC. 2662 6TH CT E ELLENTON FL 34222 Inactive Company formed on the 2011-08-05
DUNWICH INC California Unknown
DUNWICH INVESTMENTS QLD PTY LTD Active Company formed on the 2020-02-12
DUNWICH NURSERIES LIMITED 5 THE WALK BECCLES SUFFOLK NR34 9AJ Active - Proposal to Strike off Company formed on the 2015-09-30
Dunwich Plc LLC Delaware Unknown
DUNWICH PROPERTIES LLC 29 WEST 36TH STREET SUITE 1100 NEW YORK NY 10018 Active Company formed on the 2016-12-15
DUNWICH PRODUCTIONS LTD California Unknown
DUNWICH PROPERTIES LIMITED The Chase Church Lane Widdington ESSEX CB11 3SF Active - Proposal to Strike off Company formed on the 2021-12-09
DUNWICH PROPERTIES LTD 2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND Active Company formed on the 2024-06-04

Company Officers of DUNWICH LIMITED

Current Directors
Officer Role Date Appointed
KIM GALLAND
 Company Secretary 2010-09-09
ALASDAIR JAMES DOUGALL LOCKE
 Director 1992-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE MACDONALD
 Company Secretary 1994-07-18 2010-09-09
PATRICIA LILIAN QUINN
 Company Secretary 1993-12-01 1994-07-13
SUSAN ELIZABETH NOON
 Company Secretary 1992-03-23 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR JAMES DOUGALL LOCKE WELL-SAFE SOLUTIONS LIMITED Director 2017-08-01 CURRENT 2017-02-08 Active
ALASDAIR JAMES DOUGALL LOCKE GLENRINNES DISTILLERY LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
ALASDAIR JAMES DOUGALL LOCKE ECLIPSE II SHIPPING (UK) LIMITED Director 2013-12-02 CURRENT 2013-09-30 Active
ALASDAIR JAMES DOUGALL LOCKE SCORPION TOPCO LIMITED Director 2013-07-12 CURRENT 2013-06-18 Active - Proposal to Strike off
ALASDAIR JAMES DOUGALL LOCKE SCORPION PFS 1 LIMITED Director 2013-07-12 CURRENT 2013-04-05 Active
ALASDAIR JAMES DOUGALL LOCKE UPPINGHAM SCHOOL Director 2012-09-01 CURRENT 2012-03-30 Active
ALASDAIR JAMES DOUGALL LOCKE HARDY PLC Director 2012-01-16 CURRENT 1999-09-10 Active
ALASDAIR JAMES DOUGALL LOCKE SCIMITAR TOPCO LIMITED Director 2011-12-22 CURRENT 2011-12-02 Active
ALASDAIR JAMES DOUGALL LOCKE ECLIPSE SHIPPING LIMITED Director 2007-08-23 CURRENT 2007-07-23 Active
ALASDAIR JAMES DOUGALL LOCKE FIRST PROPERTY GROUP PLC Director 2000-07-25 CURRENT 1994-09-12 Active
ALASDAIR JAMES DOUGALL LOCKE GLENRINNES FARMS LIMITED Director 1993-11-26 CURRENT 1993-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-09-13Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-09-13Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-09-13Audit exemption subsidiary accounts made up to 2022-06-30
2023-09-02Compulsory strike-off action has been discontinued
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-09-27Previous accounting period extended from 31/03/22 TO 30/06/22
2022-09-27AA01Previous accounting period extended from 31/03/22 TO 30/06/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15TM02Termination of appointment of Kim Galland on 2020-08-26
2020-09-15AP03Appointment of Mrs Gemma Dean as company secretary on 2020-08-25
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0123/03/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM Flat 3 St. James's Place London SW1A 1NH
2012-03-23AR0123/03/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0123/03/11 ANNUAL RETURN FULL LIST
2010-09-09AP03Appointment of Mrs Kim Galland as company secretary
2010-09-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH MACDONALD
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-14AR0123/03/10 ANNUAL RETURN FULL LIST
2009-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-24190LOCATION OF DEBENTURE REGISTER
2006-03-24353LOCATION OF REGISTER OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: FLAT 3 24 SAINT JAMESS PLACE LONDON SW1 1NH
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 31 CHAPEL STREET LONDON SW1X 7DD
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-03363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-12-15SRES03EXEMPTION FROM APPOINTING AUDITORS 11/12/98
1998-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-13363sRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-03363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/97
1997-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-26363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1996-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-19287REGISTERED OFFICE CHANGED ON 19/05/95 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NR
1995-03-22363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1995-03-22288NEW SECRETARY APPOINTED
1995-03-22363(288)SECRETARY RESIGNED
1995-03-17SRES03EXEMPTION FROM APPOINTING AUDITORS 14/03/95
1995-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-15287REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 'PEACOCKS` ARKESDEN ROAD CLAVERING SAFFRON WALDEN ESSEX CB11 4QU
1994-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-15363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1994-03-15363(288)SECRETARY RESIGNED
1994-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/94
1993-03-17363sRETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
1993-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DUNWICH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNWICH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNWICH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNWICH LIMITED

Intangible Assets
Patents
We have not found any records of DUNWICH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNWICH LIMITED
Trademarks
We have not found any records of DUNWICH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNWICH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUNWICH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DUNWICH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNWICH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNWICH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 8JS