Company number 03599077
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address GRAHAM DENT & CO, COMPTON HOUSE, 104 SCOTLAND ROAD, PENRITH, CUMBRIA, CA11 7NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 2
. The most likely internet sites of DUNROAMIN PROPERTY RENTALS LIMITED are www.dunroaminpropertyrentals.co.uk, and www.dunroamin-property-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6 miles; to Armathwaite Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunroamin Property Rentals Limited is a Private Limited Company.
The company registration number is 03599077. Dunroamin Property Rentals Limited has been working since 16 July 1998.
The present status of the company is Active. The registered address of Dunroamin Property Rentals Limited is Graham Dent Co Compton House 104 Scotland Road Penrith Cumbria Ca11 7nr. The company`s financial liabilities are £84.85k. It is £2.09k against last year. The cash in hand is £12.39k. It is £7.17k against last year. And the total assets are £52.42k, which is £10.02k against last year. BASFORD, Mandy is a Secretary of the company. BASFORD, Jamie Robert is a Director of the company. BASFORD, Mandy is a Director of the company. BASFORD, Paul is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".
dunroamin property rentals Key Finiance
LIABILITIES
£84.85k
+2%
CASH
£12.39k
+137%
TOTAL ASSETS
£52.42k
+23%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mandy Basford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Basford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUNROAMIN PROPERTY RENTALS LIMITED Events
28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
28 Apr 2015
Secretary's details changed for Mandy Basford on 28 April 2015
28 Apr 2015
Director's details changed for Mandy Basford on 28 April 2015
...
... and 75 more events
04 Aug 1998
New secretary appointed
04 Aug 1998
Director resigned
04 Aug 1998
Secretary resigned
04 Aug 1998
Registered office changed on 04/08/98 from: 16 st john street london EC1M 4AY
16 Jul 1998
Incorporation
27 September 2013
Charge code 0359 9077 0021
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
27 September 2013
Charge code 0359 9077 0020
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
24 May 2013
Charge code 0359 9077 0019
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: All and whole subjects k/a and forming coachmans cottae…
13 September 2011
Standard security
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4-6 commercial crescent ladybank fife scotland t/no…
13 September 2011
Standard security
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 248 - 250 gorgie road edinburgh scotland t/no 120725.
13 September 2011
Standard security
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 104 high street and 4 parliament square kinross fife…
16 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2001
Legal mortgage
Delivered: 5 December 2001
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: Tingley fish bar bridge street morley. Assigns the goodwill…
23 April 2001
Legal mortgage (own account)
Delivered: 26 April 2001
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: Mother hubbards fish bar ingleby road bradford. Assigns the…
23 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: Old mother hubbards oldham. Assigns the goodwill of all…
21 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 17 merrion street and 51C new briggate leeds. Assigns the…
25 October 1999
Legal mortgage (own account)
Delivered: 13 November 1999
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 114A high street newhall swadlincote derbyshire DX168050…
8 February 1999
Legal mortgage
Delivered: 12 February 1999
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 26 ely close (formerly 26 vernon st) worksop…
12 January 1999
Legal mortgage
Delivered: 21 January 1999
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 127 cheapside worksop. Assigns the goodwill of all…
30 October 1998
Legal mortgage
Delivered: 31 October 1998
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 24 lord street mansfield t/n NT231568. Assigns the goodwill…
4 September 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 82 vale drive shirebrook derbyshire. Assigns the goodwill…
4 September 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 266 devonshire street new houghton derbyshire. Assigns the…
4 September 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 49 doe quarry lane dinnington sheffield. Assigns the…
2 September 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: Compo's cafe burnlee road parkhead holmfirth huddersfield…
2 September 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 24 high street burton upon stather humberside. Assigns the…
11 August 1998
Debenture
Delivered: 17 August 1998
Status: Satisfied
on 18 February 2014
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…