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Company Information for

DUNSTABLE PROPCO LIMITED

1ST FLOOR, 41, GREAT PULTENEY STREET, LONDON, W1F 9NZ,
Company Registration Number
11111636
Private Limited Company
Active

Company Overview

About Dunstable Propco Ltd
DUNSTABLE PROPCO LIMITED was founded on 2017-12-14 and has its registered office in London. The organisation's status is listed as "Active". Dunstable Propco 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
DUNSTABLE PROPCO LIMITED
 
Legal Registered Office
1ST FLOOR, 41
GREAT PULTENEY STREET
LONDON
W1F 9NZ
 
Filing Information
Company Number 11111636
Company ID Number 11111636
Date formed 2017-12-14
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 
Return next due 11/01/2019
Type of accounts FULL
VAT Number /Sales tax ID GB284118793  
Last Datalog update: 2024-05-05 13:01:11
Primary Source:Companies House
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Company Officers of DUNSTABLE PROPCO LIMITED

Current Directors
Officer Role Date Appointed
LISA HIBBERD
 Company Secretary 2017-12-14
DONALD AARON GRANT
 Director 2017-12-14
MICHAEL JOHN WATTERS
 Director 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD AARON GRANT LITTLE BRITAIN OPCO LIMITED Director 2018-01-12 CURRENT 2012-07-10 Active
DONALD AARON GRANT NBS OPCO LIMITED Director 2018-01-12 CURRENT 2012-05-18 Active
DONALD AARON GRANT BOUNDARY ROW OPCO LIMITED Director 2018-01-12 CURRENT 2013-06-14 Active
DONALD AARON GRANT ST DUNSTAN'S OPCO LIMITED Director 2018-01-12 CURRENT 2014-07-01 Active
DONALD AARON GRANT BRIGHTBAY MANAGEMENT SERVICES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
DONALD AARON GRANT BYRON PLACE SEAHAM LIMITED Director 2015-08-03 CURRENT 2003-07-03 Liquidation
DONALD AARON GRANT LEOPARD HOLDING UK LIMITED Director 2015-08-03 CURRENT 2014-11-27 Liquidation
DONALD AARON GRANT STANDISHGATE WIGAN LIMITED Director 2015-08-03 CURRENT 1994-10-07 Liquidation
DONALD AARON GRANT SEAHAM LIMITED Director 2015-08-03 CURRENT 2006-08-01 Liquidation
DONALD AARON GRANT REDEFINE INVESTMENT MANAGERS (UK) LIMITED Director 2015-08-03 CURRENT 2008-02-04 Liquidation
DONALD AARON GRANT RDI RETAIL MANAGEMENT LIMITED Director 2015-08-03 CURRENT 2009-08-05 Liquidation
DONALD AARON GRANT PRINCES STREET INVESTMENTS LIMITED Director 2015-08-03 CURRENT 2004-10-18 Liquidation
DONALD AARON GRANT GRAND ARCADE WIGAN LIMITED Director 2015-08-03 CURRENT 2001-04-02 Liquidation
DONALD AARON GRANT CIREF KWIK-FIT STAFFORD LIMITED Director 2015-08-03 CURRENT 2006-07-20 Active
DONALD AARON GRANT CIREF KWIK-FIT STOCKPORT LIMITED Director 2015-08-03 CURRENT 2006-07-20 Active
DONALD AARON GRANT WEST ORCHARDS COVENTRY LIMITED Director 2015-08-03 CURRENT 2007-03-29 Liquidation
MICHAEL JOHN WATTERS BRIGHTBAY MANAGEMENT SERVICES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
MICHAEL JOHN WATTERS BRIGHTBAY REAL ESTATE PARTNERS LIMITED Director 2015-05-20 CURRENT 2002-06-25 Active
MICHAEL JOHN WATTERS REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED Director 2008-05-02 CURRENT 2002-06-25 Dissolved 2017-06-13
MICHAEL JOHN WATTERS REDEFINE INVESTMENT MANAGERS (UK) LIMITED Director 2008-02-15 CURRENT 2008-02-04 Liquidation

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
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111116360002
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111116360001
2023-07-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM 3rd Floor 33 Regent Street London SW1Y 4NB England
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DONALD AARON GRANT
2022-03-01AP01DIRECTOR APPOINTED LOUIS DEIMITRE MAGILL WARD
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 111116360004
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 111116360004
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 111116360004
2022-01-12Termination of appointment of Lisa Hibberd on 2021-12-23
2022-01-12Change of details for Rdi Reit P.L.C. as a person with significant control on 2021-12-20
2022-01-12Appointment of Grace Goudar as company secretary on 2021-12-23
2022-01-12AP03Appointment of Grace Goudar as company secretary on 2021-12-23
2022-01-12PSC05Change of details for Rdi Reit P.L.C. as a person with significant control on 2021-12-20
2022-01-12TM02Termination of appointment of Lisa Hibberd on 2021-12-23
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 111116360003
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 111116360003
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-07-05AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-12-21AP01DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WATTERS
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-02-06AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-14PSC05Change of details for Redefine International P.L.C. as a person with significant control on 2017-12-14
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 3rd Floor 33 Regent Street London SW1Y 4NE
2018-05-25AA01Current accounting period shortened from 31/12/18 TO 31/08/18
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111116360002
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111116360001
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14NEWINCNew incorporation
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 DUNSTABLE PROPCO 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 DUNSTABLE PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DUNSTABLE PROPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DUNSTABLE PROPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNSTABLE PROPCO LIMITED
Trademarks
We have not found any records of DUNSTABLE PROPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNSTABLE PROPCO 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 (68100 - Buying and selling of own real estate) as DUNSTABLE PROPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNSTABLE PROPCO 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 DUNSTABLE PROPCO 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 DUNSTABLE PROPCO 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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    Other companies at postcode W1F 9NZ