DUNEDELL PROPERTIES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 03875584
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of DUNEDELL PROPERTIES LIMITED are www.dunedellproperties.co.uk, and www.dunedell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Dunedell Properties Limited is a Private Limited Company. The company registration number is 03875584. Dunedell Properties Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Dunedell Properties Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . PARKER, Adam David is a Secretary of the company. JONES, Edward Antony George is a Director of the company. STRACHAN, John Andrew is a Director of the company. Secretary CLOVER BROWN, Robert John has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary WOOLLEY, Roderic Harry has been resigned. Director BECKWITH, Peter Michael has been resigned. Director EDWARDS, Michael Martin, Prof has been resigned. Director GAY, Philip has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Adam David
Appointed Date: 01 July 2014
Director
JONES, Edward Antony George
Appointed Date: 06 June 2012
59 years old
Director
STRACHAN, John Andrew
Appointed Date: 17 March 2000
74 years old

Resigned Directors

Secretary
CLOVER BROWN, Robert John
Resigned: 02 April 2002
Appointed Date: 14 February 2000
Nominee Secretary
STARTCO LIMITED
Resigned: 14 February 2000
Appointed Date: 11 November 1999
Secretary
WOOLLEY, Roderic Harry
Resigned: 30 June 2014
Appointed Date: 02 April 2002
Director
BECKWITH, Peter Michael
Resigned: 17 March 2000
Appointed Date: 14 February 2000
80 years old
Director
EDWARDS, Michael Martin, Prof
Resigned: 31 May 2013
Appointed Date: 17 March 2000
91 years old
Director
GAY, Philip
Resigned: 31 March 2012
Appointed Date: 12 December 2003
81 years old
Nominee Director
NEWCO LIMITED
Resigned: 14 February 2000
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Peter Michael Beckwith
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust

DUNEDELL PROPERTIES LIMITED Events

10 Nov 2016
Accounts for a small company made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Nov 2015
Accounts for a small company made up to 31 January 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
07 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 51 more events
05 Mar 2000
New director appointed
21 Feb 2000
Director resigned
21 Feb 2000
Registered office changed on 21/02/00 from: 18 the steyne bognor regis west sussex PO21 1TP
21 Feb 2000
Secretary resigned
11 Nov 1999
Incorporation

DUNEDELL PROPERTIES LIMITED Charges

10 April 2000
Deed constituting secured loan stock
Delivered: 21 April 2000
Status: Satisfied on 7 July 2004
Persons entitled: Peter Beckwith Harrow Trust
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DUNECREST CONSULTANTS LIMITED DUNEDALE LTD DUN-EDEN LIMITED DUNEDENE LIMITED DUNEDIN (CAPE) LIMITED DUNEDIN (FP III) LIMITED DUNEDIN (FUND III) LIMITED