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Company Information for

DUNEDELL PROPERTIES LIMITED

17 CRESSWELLS MEAD, MAIDENHEAD, SL6 2YP,

Company Registration Number

03875584

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dunedell Properties Ltd

DUNEDELL PROPERTIES LIMITED was founded on 1999-11-11 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Dunedell Properties Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
DUNEDELL PROPERTIES LIMITED

17 CRESSWELLS MEAD MAIDENHEAD SL6 2YP Other companies in GU7

Filing Information

Company Number		03875584
Company ID Number		03875584
Date formed		1999-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/01/2022
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-03-05 19:13:52
Primary Source:	Companies House

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

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Company Officers of DUNEDELL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM DAVID PARKER	Company Secretary	2014-07-01
EDWARD ANTONY GEORGE JONES	Director	2012-06-06
JOHN ANDREW STRACHAN	Director	2000-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODERIC HARRY WOOLLEY	Company Secretary	2002-04-02	2014-06-30
MICHAEL MARTIN EDWARDS	Director	2000-03-17	2013-05-31
PHILIP GAY	Director	2003-12-12	2012-03-31
ROBERT JOHN CLOVER BROWN	Company Secretary	2000-02-14	2002-04-02
PETER MICHAEL BECKWITH	Director	2000-02-14	2000-03-17
STARTCO LIMITED	Nominated Secretary	1999-11-11	2000-02-14
NEWCO LIMITED	Nominated Director	1999-11-11	2000-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD ANTONY GEORGE JONES	LEYTON CROSS HOLDINGS LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active
EDWARD ANTONY GEORGE JONES	RADROW HOLDINGS LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
EDWARD ANTONY GEORGE JONES	CHERTSEY BOULEVARD (COMMERCIAL) LIMITED	Director	2015-12-10	CURRENT	2015-12-03	Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES	CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED	Director	2015-11-12	CURRENT	2015-10-01	Active
EDWARD ANTONY GEORGE JONES	MARCHDOWN RESIDENTIAL LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Liquidation
EDWARD ANTONY GEORGE JONES	MARCHDOWN SECURITIES LIMITED	Director	2013-03-21	CURRENT	2013-03-21	Active
EDWARD ANTONY GEORGE JONES	THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED	Director	2012-06-06	CURRENT	2000-06-07	Active
EDWARD ANTONY GEORGE JONES	LITTLE LONDON (CHICHESTER) LIMITED	Director	2012-06-06	CURRENT	1972-08-09	Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES	CHICHESTER EAST STREET LIMITED	Director	2012-06-06	CURRENT	2007-06-06	Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES	MK DATAVAULT TRADING LIMITED	Director	2011-08-16	CURRENT	2011-07-21	Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES	NEWTON HEATH 2 LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES	HOFFBURY LIMITED	Director	2006-07-27	CURRENT	2006-04-26	Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES	PMB GENERAL PARTNER LTD	Director	2004-09-24	CURRENT	2000-02-17	Active
EDWARD ANTONY GEORGE JONES	ARCON PROPERTIES LIMITED	Director	2004-09-24	CURRENT	1996-05-20	Active
EDWARD ANTONY GEORGE JONES	EMMAFAN LIMITED	Director	2004-09-24	CURRENT	2000-04-03	Active
EDWARD ANTONY GEORGE JONES	SETPOINT PROPERTIES LIMITED	Director	2002-04-16	CURRENT	1997-12-19	Active
EDWARD ANTONY GEORGE JONES	PMB HOLDINGS LIMITED	Director	2001-01-01	CURRENT	1992-08-14	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
2022-03-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-18	DS01	Application to strike the company off the register
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-12	TM02	Termination of appointment of Adam David Parker on 2021-02-12
2021-02-11	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADAM DAVID PARKER on 2020-10-01
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/20 FROM Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG
2020-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTONY GEORGE JONES
2020-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTONY GEORGE JONES
2020-06-30	AP01	DIRECTOR APPOINTED MRS VIVIEN LOUISE MCLEAN
2020-06-30	AP01	DIRECTOR APPOINTED MRS VIVIEN LOUISE MCLEAN
2019-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2018-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-26	PSC04	Change of details for Mr Peter Michael Beckwith as a person with significant control on 2017-04-03
2017-05-09	CH01	Director's details changed for Mr Edward Antony George Jones on 2017-04-03
2017-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADAM DAVID PARKER on 2017-04-03
2016-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05	AR01	30/09/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADAM DAVID PARKER on 2014-09-26
2014-10-28	CH01	Director's details changed for Mr Edward Antony George Jones on 2014-09-26
2014-07-30	AP03	Appointment of Mr Adam David Parker as company secretary on 2014-07-01
2014-07-30	TM02	Termination of appointment of Roderic Harry Woolley on 2014-06-30
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2012-11-09	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-06-15	AP01	DIRECTOR APPOINTED MR EDWARD ANTONY GEORGE JONES
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY
2011-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-10-21	AR01	30/09/11 FULL LIST
2011-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 30/09/2011
2011-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / RODERIC HARRY WOOLLEY / 30/09/2011
2010-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-11-01	AR01	30/09/10 FULL LIST
2009-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-10-29	AR01	30/09/09 FULL LIST
2009-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAY / 24/02/2009
2008-10-23	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-29	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2006-12-11	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-11-14	363a	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-11-18	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-11-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-24	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2004-01-06	288a	NEW DIRECTOR APPOINTED
2003-11-19	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-22	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-23	288a	NEW SECRETARY APPOINTED
2002-04-23	288b	SECRETARY RESIGNED
2001-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-11	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-05	363s	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-08-31	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-12	288b	DIRECTOR RESIGNED
2000-04-12	288a	NEW DIRECTOR APPOINTED
2000-04-12	288a	NEW DIRECTOR APPOINTED
2000-03-05	288a	NEW SECRETARY APPOINTED
2000-03-05	288a	NEW DIRECTOR APPOINTED
2000-02-21	288b	SECRETARY RESIGNED
2000-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP
2000-02-21	288b	DIRECTOR RESIGNED
1999-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DUNEDELL PROPERTIES 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 DUNEDELL PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED CONSTITUTING SECURED LOAN STOCK	2000-04-10	Satisfied	PETER BECKWITH HARROW TRUST

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2019-01-31

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 DUNEDELL PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of DUNEDELL PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUNEDELL PROPERTIES LIMITED

Trademarks

We have not found any records of DUNEDELL PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNEDELL PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as DUNEDELL PROPERTIES LIMITED are:

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BRISTOL LEP LIMITED	£ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
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INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DUNEDELL PROPERTIES 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 DUNEDELL PROPERTIES 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 DUNEDELL PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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