Company Information for DUNTON GARDEN SUBURB LIMITED
COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,
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Company Registration Number
09421806
Private Limited Company
Active |
Company Name | |
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DUNTON GARDEN SUBURB LIMITED | |
Legal Registered Office | |
COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3AT | |
Company Number | 09421806 | |
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Company ID Number | 09421806 | |
Date formed | 2015-02-04 | |
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 | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 09:12:22 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER RICHARD BLADON |
||
GRAHAM STEWART CHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE LOUISE ANTHONY |
Director | ||
WILLIAM EDWARD ANTHONY |
Director | ||
CHRISTOPHER PETER FEATHERSTONE |
Director | ||
SANDRA ANN FEATHERSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
KNIGHT STRATEGIC LAND LIMITED | Director | 2016-10-03 | CURRENT | 2009-02-25 | Active | |
MANDEVILLE PLACE (RADWINTER) MANAGEMENT LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
COUNTRYSIDE 27 LIMITED | Director | 2015-11-01 | CURRENT | 2007-02-23 | Active | |
GREENWICH MILLENNIUM VILLAGE LIMITED | Director | 2014-11-05 | CURRENT | 1998-10-12 | Active | |
NEWHALL LAND LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
KNIGHT STRATEGIC LAND LIMITED | Director | 2016-10-03 | CURRENT | 2009-02-25 | Active | |
CHERRY PICKINGS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED | Director | 2010-01-25 | CURRENT | 1988-05-19 | Dissolved 2014-01-28 | |
COPTHORN 2009 LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-10 | Dissolved 2018-04-19 | |
COUNTRYSIDE 26 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
COUNTRYSIDE 28 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE 27 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2007-02-19 | CURRENT | 2006-12-08 | Active | |
SHENBOW LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Liquidation | |
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED | Director | 2006-03-23 | CURRENT | 2006-02-27 | Active | |
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
ICO DIDSBURY LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-15 | Active | |
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
STONEBOND PROPERTIES (CHELMSFORD) LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
COUNTRYSIDE MARKETING LIMITED | Director | 2004-11-01 | CURRENT | 2004-09-17 | Dissolved 2014-04-01 | |
COPTHORN LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-15 | Dissolved 2018-04-19 | |
COPTHORN FINANCE LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-14 | Dissolved 2018-04-19 | |
COPTHORN HOLDINGS LIMITED | Director | 2004-09-30 | CURRENT | 2004-05-25 | Active | |
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-14 | Active | |
GROSVENORSTAR LIMITED | Director | 2003-11-18 | CURRENT | 2001-06-25 | Dissolved 2014-06-17 | |
ALMONDCREST LIMITED | Director | 2003-11-18 | CURRENT | 2001-06-21 | Dissolved 2014-06-17 | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
THE EDGE 4D LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE RESIDENTIAL (CAR PARK) LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-02 | Dissolved 2013-10-30 | |
THE EDGE 3C LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE 2B LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-03 | Dissolved 2014-07-15 | |
THE EDGE 1A LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Liquidation | |
COUNTRYSIDE PROPERTIES TEN LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2014-04-01 | |
COPTHORN HOMES LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Liquidation | |
SILVERSWORD PROPERTIES LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-08 | Active | |
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Director | 2001-08-09 | CURRENT | 2001-07-10 | Active | |
WYCHWOOD PARK GOLF CLUB LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
SYWARD PLACE LIMITED | Director | 1999-03-30 | CURRENT | 1999-03-02 | Dissolved 2014-01-28 | |
COUNTRYSIDE (CHURCH LANGLEY) LIMITED | Director | 1994-11-07 | CURRENT | 1994-07-20 | Dissolved 2014-12-02 | |
COUNTRYSIDE COMMERCIAL LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-17 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-07 | Active | |
COPTHORN ESTATES LIMITED | Director | 1992-03-28 | CURRENT | 1959-04-03 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED | Director | 1992-03-28 | CURRENT | 1973-04-05 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED | Director | 1992-03-28 | CURRENT | 1961-01-06 | Dissolved 2014-12-02 | |
CENTRAL ESSEX HOLDINGS LIMITED | Director | 1992-03-28 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
JUBILEE HOUSE DEVELOPMENT LIMITED | Director | 1992-03-28 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN DEVELOPMENTS LIMITED | Director | 1992-03-28 | CURRENT | 1961-08-04 | Dissolved 2015-02-17 | |
COUNTRYSIDE HOMES LIMITED | Director | 1992-03-28 | CURRENT | 1968-06-06 | Dissolved 2015-05-12 | |
COUNTRYSIDE PROPERTIES (UK) LIMITED | Director | 1992-03-28 | CURRENT | 1958-11-14 | Active | |
CHERRY INVESTMENT PROPERTIES LIMITED | Director | 1991-07-18 | CURRENT | 1973-12-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CESSATION OF COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Countryside Properties (Uk) Limited as a person with significant control on 2023-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | ||
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF COUNTRYSIDE PROPERTIES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Countryside Properties (Housebuilding) Limited as a person with significant control on 2021-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN SCOTT | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY | |
CH01 | Director's details changed for Gary Neville Whitaker on 2019-08-02 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GARY NEVILLE WHITAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STEWART CHERRY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RICHARD BLADON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY | |
AA01 | Current accounting period extended from 31/07/16 TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANTHONY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/07/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 DUNTON GARDEN SUBURB LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DUNTON GARDEN SUBURB 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. |