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Company Information for

DUNFORD HOUSE LIMITED

YMCA ENGLAND & WALES 3RD FLOOR, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH,

Company Registration Number

02598139

Private Limited Company

Active

Company Overview

About Dunford House Ltd

DUNFORD HOUSE LIMITED was founded on 1991-04-04 and has its registered office in London. The organisation's status is listed as "Active". Dunford House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DUNFORD HOUSE LIMITED

YMCA ENGLAND & WALES 3RD FLOOR 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH Other companies in EC1M

Filing Information

Company Number		02598139
Company ID Number		02598139
Date formed		1991-04-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		SMALL

Last Datalog update:	2019-10-04 05:16:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNFORD HOUSE LIMITED

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Companies with same name DUNFORD HOUSE LIMITED

The following companies were found which have the same name as DUNFORD HOUSE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DUNFORD HOUSE WELLNESS CENTRE AND EVENTS LIMITED	TREE HOUSE WINCHESTER ROAD WEST MEON GU32 1JT	Active - Proposal to Strike off	Company formed on the 2019-09-06

Company Officers of DUNFORD HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MICHAEL SMILLIE	Company Secretary	2006-03-16
JAMIE ROBERT HUTCHINSON	Director	2018-01-29
PAUL MICHAEL SMILLIE	Director	2012-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS CLAUD LE QUESNE MOURANT	Director	2013-12-05	2018-01-29
AYUB KHAN	Director	2012-03-08	2013-12-05
IAN RICHARD GREEN	Director	2011-09-08	2013-01-31
ROGER JAMES MILLS-HICKS	Director	2009-03-12	2011-11-19
LINDSAY MARGUERITE ANNE SARTORI	Director	2007-06-14	2011-11-19
CHRIS POULARD	Director	2001-06-14	2009-03-12
PAUL ALFRED YOUNG	Company Secretary	2004-09-16	2006-03-16
PETER FREDERICK POSNER	Director	2002-06-06	2006-03-16
KENNETH LEONARD HOLMES	Director	1995-11-14	2005-09-15
CHRISTOPHER DAVID ROLES	Company Secretary	2000-11-27	2004-09-16
ROGER EDMUND PALEY NEWHALL	Director	1999-10-16	2002-03-26
ANDREW DAVID BANKS	Director	1993-02-17	2001-06-08
ANNE PATRICIA LINSEY	Company Secretary	1995-04-04	2000-11-27
ANNE PATRICIA LINSEY	Director	1994-11-17	2000-11-27
RACHEL JOANNA SISK	Director	1998-10-17	1999-10-16
NICHOLAS JOHN NIGHTINGALE	Director	1994-02-16	1998-10-17
JOHN CLYDE GOODFELLOW BINFIELD	Director	1993-02-17	1997-10-17
ALAN CHRISTOPHER BRYANT	Director	1991-04-04	1995-11-14
GRAHAM JOHN HOBBS	Company Secretary	1993-02-03	1994-03-31
GRAHAM JOHN HOBBS	Director	1993-02-03	1994-03-31
CHRISTOPHER JOHN BATTEN	Director	1991-04-04	1993-01-31
HAROLD HAYWOOD	Director	1991-04-04	1993-01-31
CHARLES JOHN NAYLOR	Company Secretary	1991-04-04	1993-01-28
PHILIP CHARLES HARNDEN	Company Secretary	1991-04-04	1991-04-04
POH LIM LAI	Nominated Director	1991-04-04	1991-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MICHAEL SMILLIE	YMCA RETAIL LIMITED	Company Secretary	2006-03-16	CURRENT	1988-03-18	Active
PAUL MICHAEL SMILLIE	YMCA PENSION PLAN TRUSTEE LTD	Company Secretary	2004-05-26	CURRENT	2004-05-26	Active
JAMIE ROBERT HUTCHINSON	YMCA RETAIL LIMITED	Director	2018-01-29	CURRENT	1988-03-18	Active
JAMIE ROBERT HUTCHINSON	THE DRUCKER SOCIETY LONDON LIMITED	Director	2017-02-06	CURRENT	2012-10-11	Active - Proposal to Strike off
PAUL MICHAEL SMILLIE	YMCA RETAIL LIMITED	Director	2012-08-31	CURRENT	1988-03-18	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.

Date	Document Type	Document Description
2019-04-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-13	SOAS(A)	Voluntary dissolution strike-off suspended
2019-01-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-02	DS01	Application to strike the company off the register
2018-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/18 FROM Ymca England 3rd Floor, 10-11 Charterhouse Square London EC1M 6EE England
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-02-20	AP01	DIRECTOR APPOINTED MR JAMIE ROBERT HUTCHINSON
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAUD LE QUESNE MOURANT
2017-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/16 FROM C/O Ymca England 29-35 Farringdon Road London EC1M 3JF
2016-07-21	CH01	Director's details changed for Mr Paul Michael Smillie on 2016-07-19
2016-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL SMILLIE on 2016-07-19
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-04-03	AP01	DIRECTOR APPOINTED MR NICHOLAS CLAUD LE QUESNE MOURANT
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR AYUB KHAN
2013-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-14	AUD	AUDITOR'S RESIGNATION
2013-05-10	AUD	AUDITOR'S RESIGNATION
2013-04-15	AR01	01/04/13 ANNUAL RETURN FULL LIST
2013-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GREEN
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-12	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL SMILLIE
2012-04-10	AR01	01/04/12 FULL LIST
2012-03-14	AP01	DIRECTOR APPOINTED MR AYUB KHAN
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GREEN / 01/12/2011
2011-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O YMCA ENGLAND FLOOR 2 45 BEECH STREET LONDON EC2Y 8AD
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY SARTORI
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MILLS-HICKS
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-12	AP01	DIRECTOR APPOINTED MR IAN RICHARD GREEN
2011-04-01	AR01	01/04/11 FULL LIST
2010-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM YMCA ENGLAND 640 FOREST ROAD WALTHAMSTOW LONDON E17 3DZ
2010-04-16	AR01	01/04/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY MARGUERITE ANNE SARTORI / 01/04/2010
2009-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-29	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POULARD
2009-04-29	288a	DIRECTOR APPOINTED MR ROGER JAMES MILLS-HICKS
2008-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-08	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12	288a	NEW DIRECTOR APPOINTED
2007-04-05	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-20	288a	NEW SECRETARY APPOINTED
2006-04-20	288b	DIRECTOR RESIGNED
2006-04-20	288b	SECRETARY RESIGNED
2005-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03	288b	DIRECTOR RESIGNED
2005-04-18	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-11	288a	NEW SECRETARY APPOINTED
2004-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11	288b	SECRETARY RESIGNED
2004-04-28	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-25	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20	288a	NEW DIRECTOR APPOINTED
2002-04-23	288b	DIRECTOR RESIGNED
2002-04-23	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-13	288b	DIRECTOR RESIGNED
2001-07-28	288a	NEW DIRECTOR APPOINTED
2001-05-09	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-01-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-14	288a	NEW SECRETARY APPOINTED
2000-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-13	363s	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-11	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to DUNFORD HOUSE 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 DUNFORD HOUSE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02598139' OR DefendantCompanyNumber='02598139' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DUNFORD HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.82	9
MortgagesNumMortOutstanding	1.49	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	1.33	91

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

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

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 DUNFORD HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of DUNFORD HOUSE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DUNFORD HOUSE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02598139' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02598139' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DUNFORD HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DUNFORD HOUSE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
HAMPSHIRE COUNTY COUNCIL	2010-11-25	GBP £2,370	Training related expenditure
HAMPSHIRE COUNTY COUNCIL	2010-07-14	GBP £2,376

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02598139' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02598139' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DUNFORD HOUSE 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 DUNFORD HOUSE 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 DUNFORD HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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