Company number 02417003
Status Active
Incorporation Date 25 August 1989
Company Type Private Limited Company
Address C/O W J ODDS LTD, CROWN QUAY LANE, SITTINGBOURNE KENT, ME10 3JB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DUNSON PROPERTIES LIMITED are www.dunsonproperties.co.uk, and www.dunson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Queenborough Rail Station is 5 miles; to Faversham Rail Station is 6.8 miles; to Hollingbourne Rail Station is 7.4 miles; to Charing (Kent) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunson Properties Limited is a Private Limited Company.
The company registration number is 02417003. Dunson Properties Limited has been working since 25 August 1989.
The present status of the company is Active. The registered address of Dunson Properties Limited is C O W J Odds Ltd Crown Quay Lane Sittingbourne Kent Me10 3jb. . DEVINE, Elaine Pearl is a Secretary of the company. ODDS, Duncan Henderson is a Director of the company. Secretary ODDS, Jane Elizabeth has been resigned. Secretary WHIBLEY, Michelle Ann has been resigned. Director ODDS, Richard Barry Madle has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
DUNSON PROPERTIES LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
22 Jul 2015
Registration of charge 024170030007, created on 21 July 2015
...
... and 76 more events
05 Mar 1990
Registered office changed on 05/03/90 from: E. Clarke williams 41 & 43 williams street herne bay kent CT6 5NT
12 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Registered office changed on 12/02/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Feb 1990
Accounting reference date notified as 31/01
25 Aug 1989
Incorporation
21 July 2015
Charge code 0241 7003 0009
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as flat 1 telford mews telford…
21 July 2015
Charge code 0241 7003 0008
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as flat 3 telford mews telford…
21 July 2015
Charge code 0241 7003 0007
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as flat 4 telford mews telford…
18 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 telford mews telford street herne bay kent t/no…
18 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 telford mews telford street herne bay kent t/no…
18 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 telford mews telford street herne bay kent t/no…
4 April 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 24+26 william street 82,84, 86, 88 and 90…
4 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 September 2000
Legal mortgage
Delivered: 11 September 2000
Status: Satisfied
on 9 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 24 and 26 william st,82 and 84,86…