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Home > England & Wales Companies > DUNHAM ENTERPRISES LIMITED
Company Information for

DUNHAM ENTERPRISES LIMITED

10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW,
Company Registration Number
05726004
Private Limited Company
Active

Company Overview

About Dunham Enterprises Ltd
DUNHAM ENTERPRISES LIMITED was founded on 2006-03-01 and has its registered office in Lancaster. The organisation's status is listed as "Active". Dunham Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNHAM ENTERPRISES LIMITED
 
Legal Registered Office
10 MANNIN WAY
LANCASTER BUSINESS PARK
LANCASTER
LA1 3SW
Other companies in NE71
 
Filing Information
Company Number 05726004
Company ID Number 05726004
Date formed 2006-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 09:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNHAM ENTERPRISES LIMITED
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Companies with same name DUNHAM ENTERPRISES LIMITED
The following companies were found which have the same name as DUNHAM ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNHAM ENTERPRISES LIMITED CIAN HOUSE CIAN PARK DRUMCONDRA DUBLIN 9 Dissolved Company formed on the 1997-04-04
Dunham Enterprises, Inc. 648 EAST MULE TRAIN TRAIN QUEEN CREEK AZ 85143 Involuntarily Dissolved Company formed on the 2009-07-21
DUNHAM ENTERPRISES, LLC 10005 N MOSS LN SPOKANE WA 99208 Dissolved Company formed on the 2006-08-31
Dunham Enterprises LLC 9386 BINGHAM DR GROTTOES VA 24441 Active Company formed on the 2014-05-07
DUNHAM ENTERPRISES, INC. 6671 STURBRIDGE PLACE - POLAND OH 44514 Active Company formed on the 2006-09-08
DUNHAM ENTERPRISES, LLC 3198 LAKE CREST DR EUGENE OR 97408 Active Company formed on the 2016-10-07
DUNHAM ENTERPRISES PTY LTD Dissolved Company formed on the 2016-09-21
Dunham Enterprises, Ltd Delaware Unknown
DUNHAM ENTERPRISES, INC. 3730 HARLOCK ROAD MELBOURNE FL 32934 Inactive Company formed on the 1991-08-19
DUNHAM ENTERPRISES, INC. 1549 RINGLING BLVD. SARASOTA FL 34236 Inactive Company formed on the 1994-05-05
DUNHAM ENTERPRISES, LLC 2313 MIMOSA DR HOUSTON TX 77019 Active Company formed on the 2005-05-02
Dunham Enterprises LLC 8330 COOPER RIVER DR Colorado Springs CO 80920 Good Standing Company formed on the 2018-08-31
DUNHAM ENTERPRISES INC Georgia Unknown
DUNHAM ENTERPRISES INC Georgia Unknown
DUNHAM ENTERPRISES INC California Unknown
DUNHAM ENTERPRISES INCORPORATED Michigan UNKNOWN
DUNHAM ENTERPRISES LLC California Unknown
DUNHAM ENTERPRISES PA North Carolina Unknown
DUNHAM ENTERPRISES INC Arkansas Unknown

Company Officers of DUNHAM ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WALL
 Company Secretary 2010-09-24
BEVERLEY DIXON
 Director 2010-09-24
GRAHAM ROBERT HODGSON
 Director 2010-09-24
ANDREW WALL
 Director 2010-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS DUNHAM
 Company Secretary 2006-03-02 2010-09-24
ANDREW PHILLIP DUNHAM
 Director 2006-03-02 2010-09-24
CATHERINE DUNHAM
 Director 2006-03-02 2010-09-24
DENNIS DUNHAM
 Director 2006-03-02 2010-09-24
SIMON PAUL DUNHAM
 Director 2006-03-02 2010-09-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-03-01 2006-03-01
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-03-01 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROBERT HODGSON RODGER FISH & SON LIMITED Director 2017-02-07 CURRENT 1938-07-22 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE GROUP LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
GRAHAM ROBERT HODGSON MIKE'S SPORTSWORLD LIMITED Director 2015-05-26 CURRENT 2003-08-20 Dissolved 2017-08-15
GRAHAM ROBERT HODGSON ZEST PUBLICATIONS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS 2 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON VERDANT LEISURE 3 LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON VERDANT LEISURE 2 LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GRAHAM ROBERT HODGSON VERDANT LEISURE HOLDINGS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
GRAHAM ROBERT HODGSON VERDANT LEISURE LIMITED Director 2010-09-24 CURRENT 1990-10-12 Active
GRAHAM ROBERT HODGSON MORECAMBE LEISURE 1 LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
GRAHAM ROBERT HODGSON MORECAMBE LEISURE 2 LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
GRAHAM ROBERT HODGSON BAY BUSINESS CONSULTANCY LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
GRAHAM ROBERT HODGSON THE UNIFORM & LEISURE WEAR COMPANY LIMITED Director 2001-01-23 CURRENT 2000-11-14 Active
ANDREW WALL MORECAMBE LEISURE 1 LIMITED Director 2010-09-24 CURRENT 2010-08-09 Active
ANDREW WALL MORECAMBE LEISURE 2 LIMITED Director 2010-09-24 CURRENT 2010-08-09 Active
ANDREW WALL VERDANT LEISURE LIMITED Director 2010-09-24 CURRENT 1990-10-12 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
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13DS01Application to strike the company off the register
2018-11-08SH0126/10/18 STATEMENT OF CAPITAL GBP 237408500
2018-10-29SH20Statement by Directors
2018-10-29SH19Statement of capital on 2018-10-29 GBP 1
2018-10-29CAP-SSSolvency Statement dated 26/10/18
2018-10-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057260040006
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2400070
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057260040008
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM Riverside Leisure Park South Road Wooler Northumberland NE71 6NJ
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2400070
2016-05-04AR0101/03/16 ANNUAL RETURN FULL LIST
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057260040007
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057260040005
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057260040006
2015-06-29AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2400070
2015-05-07AR0101/03/15 FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2400070
2014-03-27AR0101/03/14 FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-03-27AR0101/03/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-05-17AR0101/03/12 FULL LIST
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND
2011-11-28AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-22AR0101/03/11 FULL LIST
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM FLEET HOUSE NEW ROAD LANCASTER LANCASHIRE LA1 1EZ
2010-11-04SH02SUB-DIVISION 16/09/10
2010-11-04RES13SUB DIV 16/09/2010
2010-10-08AP01DIRECTOR APPOINTED MR GRAHAM ROBERT HODGSON
2010-10-08AP01DIRECTOR APPOINTED BEVERLEY DIXON
2010-10-08AP01DIRECTOR APPOINTED ANDREW WALL
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY DENNIS DUNHAM
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE DUNHAM
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNHAM
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUNHAM
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DUNHAM
2010-10-07AP03SECRETARY APPOINTED ANDREW WALL
2010-10-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-10-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-06RES01ADOPT ARTICLES 24/09/2010
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-04-06AR0101/03/10 FULL LIST
2010-01-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-03-25363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-04-23363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON DUNHAM / 02/06/2007
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNHAM / 02/05/2007
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUNHAM / 02/08/2007
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-03-27363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-09-11288bSECRETARY RESIGNED
2006-09-11288bDIRECTOR RESIGNED
2006-09-11225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2006-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to DUNHAM ENTERPRISES 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 DUNHAM ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-06 Outstanding GRAHAM HODGSON (THE SECURITY TRUSTEE)GRAHAM HODGSON, BEVERLEY DIXON AND ANDREW WALL
DEBENTURE 2010-10-05 Outstanding DENNIS DUNHAM (THE SECURITY TRUSTEE)
DEBENTURE 2010-10-02 Outstanding RJD PARTNERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 2010-10-02 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

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 DUNHAM ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of DUNHAM ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNHAM ENTERPRISES LIMITED
Trademarks
We have not found any records of DUNHAM ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNHAM ENTERPRISES 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 (55201 - Holiday centres and villages) as DUNHAM ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNHAM ENTERPRISES 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 DUNHAM ENTERPRISES 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 DUNHAM ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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