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Company Information for

DUNLOC PROPERTIES LIMITED

ELEPHANT HOUSE LAGHAM ROAD, SOUTH GODSTONE, GODSTONE, RH9 8HB,
Company Registration Number
06688533
Private Limited Company
Active

Company Overview

About Dunloc Properties Ltd
DUNLOC PROPERTIES LIMITED was founded on 2008-09-03 and has its registered office in Godstone. The organisation's status is listed as "Active". Dunloc Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUNLOC PROPERTIES LIMITED
 
Legal Registered Office
ELEPHANT HOUSE LAGHAM ROAD
SOUTH GODSTONE
GODSTONE
RH9 8HB
Other companies in RH8
 
Filing Information
Company Number 06688533
Company ID Number 06688533
Date formed 2008-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 09:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNLOC PROPERTIES LIMITED
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Company Officers of DUNLOC PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FRANK LOCKET
Company Secretary 2008-09-03
SIMON MATTHEW DUNNELL
Director 2008-09-03
MARTIN FRANK LOCKET
Director 2008-09-03
SOPHIE JANE LOCKET
Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
Company Secretary 2008-09-03 2008-09-03
Incorporate Directors Limited
Director 2008-09-03 2008-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRANK LOCKET COOGARTH LIMITED Company Secretary 2004-01-12 CURRENT 1962-04-18 Active
MARTIN FRANK LOCKET LOCKET ESTATES LTD Company Secretary 2002-05-31 CURRENT 2002-05-31 Active
SIMON MATTHEW DUNNELL DUNNELL PROJECTS LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active
SIMON MATTHEW DUNNELL R.J.DUNNELL PROPERTY & INVESTMENT CO.LIMITED Director 2003-08-28 CURRENT 1962-01-29 Active
SIMON MATTHEW DUNNELL 15 NORMANTON LIMITED Director 2003-01-30 CURRENT 2003-01-30 Active
MARTIN FRANK LOCKET ESSENTIAL LIGHTING LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
MARTIN FRANK LOCKET THE BRIT SCHOOL LIMITED Director 2016-01-01 CURRENT 1989-04-06 Active
MARTIN FRANK LOCKET LIGHTING HIRE LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
MARTIN FRANK LOCKET VISIBLE SPECTRUM EUROPE LTD Director 2014-02-01 CURRENT 2013-07-01 Active
MARTIN FRANK LOCKET COOGARTH LIMITED Director 2002-09-14 CURRENT 1962-04-18 Active
MARTIN FRANK LOCKET LOCKET ESTATES LTD Director 2002-05-31 CURRENT 2002-05-31 Active
SOPHIE JANE LOCKET VISIBLE SPECTRUM EUROPE LTD Director 2013-07-01 CURRENT 2013-07-01 Active
SOPHIE JANE LOCKET LOCKET ESTATES LTD Director 2002-05-31 CURRENT 2002-05-31 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
2024-02-16Unaudited abridged accounts made up to 2023-12-31
2023-09-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM Laleham 54 Bluehouse Lane Oxted RH8 0AD
2023-04-27Director's details changed for Mrs Sophie Jane Locket on 2023-04-27
2023-04-27SECRETARY'S DETAILS CHNAGED FOR MR MARTIN FRANK LOCKET on 2023-04-27
2023-04-27Director's details changed for Mr Martin Frank Locket on 2023-04-27
2023-02-09Unaudited abridged accounts made up to 2022-12-31
2022-09-04CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 066885330006
2017-10-20ANNOTATIONOther
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066885330005
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-10LATEST SOC10/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-05AR0103/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-13AR0103/09/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07AR0103/09/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-09AR0103/09/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0103/09/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-11AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-11CH01Director's details changed for Simon Matthew Dunnell on 2010-09-01
2010-04-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-07363aReturn made up to 03/09/09; full list of members
2009-09-07353Location of register of members
2009-03-24288cSecretary's change of particulars / martin locket / 01/03/2009
2008-12-23225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-10-23288aDIRECTOR APPOINTED SOPHIE LOCKET
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-1088(2)AD 03/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-16288aSECRETARY APPOINTED MARTIN FRANK LOCKET
2008-09-16288aDIRECTOR APPOINTED SIMON DUNNELL
2008-09-16288aDIRECTOR APPOINTED MARTIN FRANK LOCKET
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DUNLOC 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 DUNLOC PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-18 Outstanding PARAGON BANK PLC
2017-10-18 Outstanding PARAGON BANK PLC
MORTGAGE 2008-10-18 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2008-10-18 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2008-10-18 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2008-10-18 Outstanding THE MORTGAGE WORKS (UK) PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUNLOC PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DUNLOC PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNLOC PROPERTIES LIMITED
Trademarks
We have not found any records of DUNLOC PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DUNLOC PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2012-05-02 GBP £540 Payment
Maidstone Borough Council 2011-02-14 GBP £671 General Expenses
Maidstone Borough Council 2010-11-11 GBP £4,010 Grant Paid
Maidstone Borough Council 2010-11-11 GBP £3,983 Grant Paid
Maidstone Borough Council 2010-11-11 GBP £10,305 Grant Paid

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.

Outgoings
Business Rates/Property Tax
No properties were found where DUNLOC 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 DUNLOC 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 DUNLOC PROPERTIES 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.
    Need more information?
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