Dundonald (cumbernauld) Limited in The Merrion Centre LEEDS

Dundonald (cumbernauld) Limited LEEDS

Founded in 2006, Dundonald (cumbernauld), classified under reg no. 05983938 is an active company. Currently registered at Town Centre House LS2 8LY, Leeds the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2007-04-23 Dundonald (cumbernauld) Limited is no longer carrying the name Town Centre Securities (dewsbury).

The company has 3 directors, namely Stewart M., Benjamin Z. and Edward Z.. Of them, Edward Z. has been with the company the longest, being appointed on 9 May 2007 and Stewart M. has been with the company for the least time - from 1 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dundonald (cumbernauld) Limited Address / Contact

Office Address	Town Centre House
Office Address2	The Merrion Centre
Town	Leeds
Post code	LS2 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05983938
Date of Incorporation	Tue, 31st Oct 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Stewart M.

Position: Director

Appointed: 01 June 2021

Benjamin Z.

Position: Director

Appointed: 17 September 2015

Edward Z.

Position: Director

Appointed: 09 May 2007

Lynda S.

Position: Director

Appointed: 20 November 2018

Resigned: 07 August 2020

Mark D.

Position: Director

Appointed: 10 July 2017

Resigned: 28 February 2021

Duncan S.

Position: Secretary

Appointed: 12 April 2014

Resigned: 06 September 2017

Duncan S.

Position: Director

Appointed: 07 April 2014

Resigned: 05 September 2017

Christopher K.

Position: Secretary

Appointed: 01 February 2011

Resigned: 11 April 2014

Christopher K.

Position: Director

Appointed: 12 April 2010

Resigned: 11 April 2014

Ann M.

Position: Secretary

Appointed: 22 June 2009

Resigned: 01 February 2011

Robert B.

Position: Director

Appointed: 14 May 2007

Resigned: 30 November 2009

Dudley G.

Position: Director

Appointed: 09 May 2007

Resigned: 23 January 2013

Richard L.

Position: Director

Appointed: 09 May 2007

Resigned: 20 November 2018

Timothy C.

Position: Director

Appointed: 31 October 2006

Resigned: 24 July 2008

Karen P.

Position: Secretary

Appointed: 31 October 2006

Resigned: 30 April 2009

Karen P.

Position: Director

Appointed: 31 October 2006

Resigned: 09 April 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Dundonald Property Investments Limited from Leeds, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dundonald Property Investments Limited

Town Centre House Merrion Centre, Leeds, LS2 8LY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3672365
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Town Centre Securities (dewsbury)	April 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 4th, March 2022	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-02-28 filed on: 20th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-01 filed on: 20th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 16th, April 2021	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-08-07 filed on: 25th, August 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 13th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 13th, March 2019	accounts	Free Download (4 pages)
AP01	New director was appointed on 2018-11-20 filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-20 filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 26th, February 2018	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2017-09-06 filed on: 19th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-05 filed on: 5th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-10 filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 7th, April 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-09-17 filed on: 23rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 2nd, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 26th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 11th, December 2014	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-04-30) of a secretary filed on: 30th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 20th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 11th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-11: 1401000.00 GBP	capital
AA	Full accounts data made up to 2012-06-30 filed on: 5th, March 2013	accounts	Free Download (14 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 1st, March 2013	resolution	Free Download (13 pages)
TM01	Director's appointment was terminated on 2013-03-01 filed on: 1st, March 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-02-13: 1401000.00 GBP filed on: 1st, March 2013	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 29th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 30th, March 2011	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2011-03-01 filed on: 1st, March 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-03-01) of a secretary filed on: 1st, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 3rd, November 2010	annual return	Free Download (7 pages)
CH01	On 2010-11-03 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
CH01	On 2010-11-03 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-27 filed on: 27th, April 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 8th, March 2010	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2009-12-03 filed on: 3rd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 2nd, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-31 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
288a	On 2009-07-07 Secretary appointed filed on: 7th, July 2009	officers	Free Download (2 pages)
288b	On 2009-06-07 Appointment terminated secretary filed on: 7th, June 2009	officers	Free Download (1 page)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 31st, March 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
363s	Period up to 2008-09-08 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (8 pages)
288b	On 2008-08-01 Appointment terminated director filed on: 1st, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-06-30 filed on: 18th, March 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
287	Registered office changed on 15/11/07 from: c/o tcs properties town centre house the merrion centre, leeds yorkshire LS2 8LY filed on: 15th, November 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: c/o tcs properties town centre house the merrion centre, leeds yorkshire LS2 8LY filed on: 15th, November 2007	address	Free Download (1 page)
288a	On 2007-06-28 New director appointed filed on: 28th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-28 New director appointed filed on: 28th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-13 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
288a	On 2007-06-13 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
288a	On 2007-06-13 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
288a	On 2007-06-13 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
288a	On 2007-06-13 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
288a	On 2007-06-13 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
CERTNM	Company name changed town centre securities (dewsbury ) LIMITEDcertificate issued on 23/04/07 filed on: 23rd, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed town centre securities (dewsbury ) LIMITEDcertificate issued on 23/04/07 filed on: 23rd, April 2007	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 22nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 22nd, January 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, October 2006	incorporation	Free Download (16 pages)

Dundonald (cumbernauld) Limited LEEDS

Dundonald (cumbernauld) Limited Address / Contact

Company Information / Profile

Company staff

Stewart M.

Benjamin Z.

Edward Z.

Lynda S.

Mark D.

Duncan S.

Duncan S.

Christopher K.

Christopher K.

Ann M.

Robert B.

Dudley G.

Richard L.

Timothy C.

Karen P.

Karen P.

People with significant control

Company previous names

Company filings

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