Dunkerton Properties Projects Limited CHELTENHAM


Dunkerton Properties Projects Limited is a private limited company situated at Dowdeswell Park London Road, Charlton Kings, Cheltenham GL52 6UT. Incorporated on 2017-07-19, this 6-year-old company is run by 1 director.
Director Julian D., appointed on 29 March 2019.
The company is categorised as "non-trading company" (SIC code: 74990). According to official data there was a name change on 2017-07-31 and their previous name was Charco 117 Limited.
The latest confirmation statement was filed on 2023-07-18 and the deadline for the next filing is 2024-08-01. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Dunkerton Properties Projects Limited Address / Contact

Office Address Dowdeswell Park London Road
Office Address2 Charlton Kings
Town Cheltenham
Post code GL52 6UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10874503
Date of Incorporation Wed, 19th Jul 2017
Industry Non-trading company
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Julian D.

Position: Director

Appointed: 29 March 2019

Wendy E.

Position: Director

Appointed: 28 July 2017

Resigned: 03 February 2020

Gregory T.

Position: Director

Appointed: 28 July 2017

Resigned: 17 May 2019

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2017

Resigned: 28 July 2017

Richard N.

Position: Director

Appointed: 19 July 2017

Resigned: 28 July 2017

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Julian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bayshill Management Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bayshill Secretaries Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Julian D.

Notified on 28 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bayshill Management Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 19 July 2017
Ceased on 28 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Bayshill Secretaries Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 19 July 2017
Ceased on 28 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Charco 117 July 31, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities-418-868-1 300-1 750-2 242-2 770
Property Plant Equipment762 653762 653762 653762 653762 653762 653
Other
Additions Other Than Through Business Combinations Property Plant Equipment762 653     
Amounts Owed To Related Parties762 651762 651762 651762 651762 651762 651
Average Number Employees During Period 11111
Creditors763 071763 521763 953764 403764 895765 423
Other Creditors 4328641 3081 7762 274
Other Payables Accrued Expenses420438438444468498
Property Plant Equipment Gross Cost762 653762 653762 653762 653762 653762 653

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 16th, February 2024
Free Download (6 pages)

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