Active
Company Information for DUNRAVEN ESTATES LIMITED
7/8 WINDSOR PLACE, CARDIFF, CF10 3SX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DUNRAVEN ESTATES LIMITED | |
Legal Registered Office | |
7/8 WINDSOR PLACE CARDIFF CF10 3SX Other companies in CF31 | |
Company Number | 03283206 | |
---|---|---|
Company ID Number | 03283206 | |
Date formed | 1996-11-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 20:45:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNRAVEN ESTATES PROPERTIES LIMITED | 7/8 WINDSOR PLACE CARDIFF CF10 3SX | Active | Company formed on the 1996-03-20 | |
![]() |
DUNRAVEN ESTATES UNLIMITED COMPANY | KILGOBBIN POBOX1 CO. LIMERICK. ADARE, LIMERICK | Active | Company formed on the 1949-03-15 |
DUNRAVEN ESTATES UNLIMITED COMPANY | KILGOBBIN ADARE LIMERICK CO LIMERICK V94RHY4 | Active | Company formed on the 2023-02-14 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN PETER GOLUNSKI |
||
JULIAN PETER GOLUNSKI |
||
ANA ELIZABETH JOHNSON |
||
ROGER DAVID THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THADY WINDHAM THOMAS DUNRAVEN |
Director | ||
ROBERT WATKIN STACEY KNIGHT |
Director | ||
WILLIAM BARNARD REGINALD BELLINGHAM SOMERVILLE |
Director | ||
BERITH (SECRETARIES) LIMITED |
Company Secretary | ||
BERITH (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNRAVEN ESTATES PROPERTIES LIMITED | Company Secretary | 1996-12-18 | CURRENT | 1996-03-20 | Active | |
BERRINGTON HOUSE LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1960-06-02 | Active | |
MOUNT EARL ESTATES COMPANY LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-01-29 | Active | |
SKILLDRAW LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-08 | Active | |
DUNRAVEN ESTATES PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-03-20 | Active | |
BERRINGTON HOUSE LIMITED | Director | 1991-10-24 | CURRENT | 1960-06-02 | Active | |
MOUNT EARL ESTATES COMPANY LIMITED | Director | 1991-09-30 | CURRENT | 1988-01-29 | Active | |
SKILLDRAW LIMITED | Director | 2011-02-25 | CURRENT | 2000-06-08 | Active | |
DUNRAVEN ESTATES PROPERTIES LIMITED | Director | 2001-09-24 | CURRENT | 1996-03-20 | Active | |
MOUNT EARL ESTATES COMPANY LIMITED | Director | 1998-09-23 | CURRENT | 1988-01-29 | Active | |
DUNRAVEN ESTATES PROPERTIES LIMITED | Director | 2001-09-24 | CURRENT | 1996-03-20 | Active | |
MOUNT EARL ESTATES COMPANY LIMITED | Director | 2001-09-19 | CURRENT | 1988-01-29 | Active | |
BERRINGTON HOUSE LIMITED | Director | 1991-10-24 | CURRENT | 1960-06-02 | Active | |
SHAW SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-23 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH Wales | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH Wales | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Lady Ana Elizabeth Johnson on 2021-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA ELIZABETH JOHNSON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM One Central Park, Western Avenue Bridgend Mid Glamorgan CF31 3TZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THADY DUNRAVEN | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER GOLUNSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ANA JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THADY WINDHAM THOMAS DUNRAVEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN PETER GOLUNSKI / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANA WYNDHAM QUIN / 09/06/2009 | |
RES01 | ADOPT MEM AND ARTS 26/11/2008 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BAYER LODGE WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TZ | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 92 PARK STREET, BRIDGEND, CF31 4BD | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 8 ST ANDREWS CRESCENT, CARDIFF, CF1 3DD | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED REDIMOLI LIMITED CERTIFICATE ISSUED ON 16/12/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUNRAVEN ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |