Company number 09421806
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM13 3AT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Graham Stewart Cherry as a director on 17 August 2016. The most likely internet sites of DUNTON GARDEN SUBURB LIMITED are www.duntongardensuburb.co.uk, and www.dunton-garden-suburb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunton Garden Suburb Limited is a Private Limited Company.
The company registration number is 09421806. Dunton Garden Suburb Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of Dunton Garden Suburb Limited is Countryside House The Drive Great Warley Brentwood Essex England Cm13 3at. . BLADON, Christopher Richard is a Director of the company. CHERRY, Graham Stewart is a Director of the company. Director ANTHONY, Caroline Louise has been resigned. Director ANTHONY, William Edward has been resigned. Director FEATHERSTONE, Christopher Peter has been resigned. Director FEATHERSTONE, Sandra Ann has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Countryside Properties (Uk) Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more
DUNTON GARDEN SUBURB LIMITED Events
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Aug 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
18 Aug 2016
Appointment of Mr Graham Stewart Cherry as a director on 17 August 2016
18 Aug 2016
Appointment of Christopher Richard Bladon as a director on 17 August 2016
18 Aug 2016
Termination of appointment of Christopher Peter Featherstone as a director on 17 August 2016
...
... and 5 more events
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
20 May 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 150 Aldersgate Street London EC1A 4AB on 20 May 2015
05 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 July 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
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MODEL ARTICLES ‐
Model articles adopted