Dunelm Homes Limited in Bowburn North Industrial Estate BOWBURN

Dunelm Homes Limited BOWBURN

Dunelm Homes started in year 1995 as Private Limited Company with registration number 03053078. The Dunelm Homes company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Bowburn at Esh House. Postal code: DH6 5PF. Since November 12, 2007 Dunelm Homes Limited is no longer carrying the name Dunelm (castle Homes).

At present there are 4 directors in the the company, namely Anthony C., Andrew R. and Michael H. and others. In addition one secretary - Alistair L. - is with the firm. At present 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.

Dunelm Homes Limited Address / Contact

Office Address	Esh House
Office Address2	Bowburn North Industrial Estate
Town	Bowburn
Post code	DH6 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03053078
Date of Incorporation	Wed, 3rd May 1995
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Anthony C.

Position: Director

Appointed: 25 April 2022

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Andrew R.

Position: Director

Appointed: 25 October 2010

Michael H.

Position: Director

Appointed: 03 May 1995

John L.

Position: Director

Appointed: 03 May 1995

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Stephen M.

Position: Director

Appointed: 06 June 2013

Resigned: 02 February 2015

Andrew R.

Position: Secretary

Appointed: 30 April 2012

Resigned: 29 January 2018

Colin W.

Position: Director

Appointed: 02 July 2007

Resigned: 31 October 2011

David H.

Position: Director

Appointed: 01 January 2007

Resigned: 30 April 2009

Julie D.

Position: Director

Appointed: 01 January 2007

Resigned: 31 May 2007

Malcolm S.

Position: Director

Appointed: 10 July 2006

Resigned: 28 February 2013

George B.

Position: Director

Appointed: 19 June 2006

Resigned: 31 October 2011

Philip B.

Position: Director

Appointed: 19 June 2006

Resigned: 20 May 2013

Philip Y.

Position: Director

Appointed: 31 October 2005

Resigned: 01 September 2008

Paul A.

Position: Director

Appointed: 01 February 2004

Resigned: 27 August 2015

John B.

Position: Director

Appointed: 01 January 2004

Resigned: 30 June 2005

Frederick G.

Position: Director

Appointed: 01 January 2004

Resigned: 10 August 2007

John H.

Position: Director

Appointed: 01 September 2000

Resigned: 28 October 2005

George P.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2003

Michael C.

Position: Director

Appointed: 31 October 1995

Resigned: 30 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1995

Resigned: 03 May 1995

Gerrard C.

Position: Director

Appointed: 03 May 1995

Resigned: 01 January 2001

Anthony C.

Position: Director

Appointed: 03 May 1995

Resigned: 25 April 2022

Andrew P.

Position: Director

Appointed: 03 May 1995

Resigned: 30 April 2012

Andrew P.

Position: Secretary

Appointed: 03 May 1995

Resigned: 30 April 2012

Brian M.

Position: Director

Appointed: 03 May 1995

Resigned: 28 April 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Esh Holdings Limited from Durham, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Esh Holdings Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03724890
Notified on	3 May 2017
Nature of control:	75,01-100% shares

Company previous names

Dunelm (castle Homes)	November 12, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to May 3, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to May 3, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 18, 2015: 6078302.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to May 3, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 19, 2014: 6078302.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to May 3, 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, January 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to May 3, 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to May 3, 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to May 3, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, October 2009	accounts	Free Download (23 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, March 2009	accounts	Free Download (23 pages)
363a	Annual return made up to May 15, 2008 filed on: 15th, May 2008	annual return	Free Download (8 pages)
363s	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (23 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (24 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, June 2005	accounts	Free Download (20 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to May 19, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to May 19, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 1st, July 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, July 2004	accounts	Free Download (19 pages)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (10 pages)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, June 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, June 2003	accounts	Free Download (19 pages)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 4, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 24th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, October 2002	accounts	Free Download (16 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 10, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 25th, September 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 25th, September 2001	accounts	Free Download (15 pages)
363s	Annual return made up to May 10, 2001 filed on: 10th, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 10, 2001 (Director resigned)	annual return
363s	Annual return made up to May 10, 2001 filed on: 10th, May 2001	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 4th, July 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 4th, July 2000	accounts	Free Download (16 pages)
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 2, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 23rd, January 2000	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 23rd, January 2000	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 4th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 4th, October 1999	accounts	Free Download (1 page)
363s	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (8 pages)
363s	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to May 29, 1998 filed on: 29th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 29, 1998 filed on: 29th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 1st, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 1st, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to June 6, 1997 filed on: 6th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 6, 1997 filed on: 6th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 23rd, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 23rd, January 1997	accounts	Free Download (8 pages)
363s	Annual return made up to June 13, 1996 filed on: 13th, June 1996	annual return	Free Download (8 pages)
363s	Annual return made up to June 13, 1996 filed on: 13th, June 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, May 1995	accounts	Free Download (1 page)

Dunelm Homes Limited BOWBURN

Dunelm Homes Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Alistair L.

Andrew R.

Michael H.

John L.

Mark S.

Mark S.

Stephen M.

Andrew R.

Colin W.

David H.

Julie D.

Malcolm S.

George B.

Philip B.

Philip Y.

Paul A.

John B.

Frederick G.

John H.

George P.

Michael C.

Swift Incorporations Limited

Gerrard C.

Anthony C.

Andrew P.

Andrew P.

Brian M.

People with significant control

Company previous names

Company filings

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