Dunelm Homes (seaham) Limited in Bowburn DURHAM

Dunelm Homes (seaham) Limited DURHAM

Dunelm Homes (seaham) started in year 2009 as Private Limited Company with registration number 06969297. The Dunelm Homes (seaham) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Durham at Esh House Bowburn North Industrial Estate. Postal code: DH6 5PF.

At the moment there are 2 directors in the the firm, namely David H. and Andrew R.. In addition one secretary - Alistair L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dunelm Homes (seaham) Limited Address / Contact

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

Company Information / Profile

Registration Number	06969297
Date of Incorporation	Wed, 22nd Jul 2009
Industry	Development of building projects
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

David H.

Position: Director

Appointed: 09 May 2018

Andrew R.

Position: Director

Appointed: 25 October 2010

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Andrew R.

Position: Secretary

Appointed: 30 April 2012

Resigned: 29 January 2018

Brian M.

Position: Director

Appointed: 22 July 2009

Resigned: 28 April 2017

Andrew P.

Position: Secretary

Appointed: 22 July 2009

Resigned: 30 April 2012

Andrew P.

Position: Director

Appointed: 22 July 2009

Resigned: 25 October 2010

Geoffrey W.

Position: Director

Appointed: 22 July 2009

Resigned: 09 May 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Esh Developments Limited from Durham, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esh Developments 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	02820731
Notified on	22 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 22nd July 2023 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 22nd July 2022 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 22nd July 2021 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AP03	On 31st January 2021, company appointed a new person to the position of a secretary filed on: 5th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2021 filed on: 5th, February 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st January 2021 filed on: 5th, February 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 22nd July 2020 filed on: 24th, July 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 22nd July 2019 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 22nd July 2018 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 9th May 2018 filed on: 1st, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th May 2018 filed on: 1st, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th May 2018 filed on: 1st, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th January 2018 filed on: 30th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2018 filed on: 30th, January 2018	officers	Free Download (2 pages)
AP03	On 29th January 2018, company appointed a new person to the position of a secretary filed on: 30th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th April 2017 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 22nd July 2017 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 22nd July 2016 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 4th, January 2016	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, January 2016	resolution	Free Download (3 pages)
MR01	Registration of charge 069692970001, created on 4th December 2015 filed on: 11th, December 2015	mortgage	Free Download (52 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 22nd, October 2014	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 20th, October 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (14 pages)
CH01	On 7th August 2014 director's details were changed filed on: 7th, August 2014	officers	Free Download (2 pages)
CH01	On 7th August 2014 director's details were changed filed on: 7th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th August 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 25th, July 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2013	resolution	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AP03	On 4th May 2012, company appointed a new person to the position of a secretary filed on: 4th, May 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th May 2012 filed on: 4th, May 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 8th, August 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 4th November 2010 filed on: 4th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 4th November 2010 filed on: 4th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, July 2010	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 31st July 2010 to 31st December 2009 filed on: 5th, November 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2009	incorporation	Free Download (13 pages)

Dunelm Homes (seaham) Limited DURHAM

Dunelm Homes (seaham) Limited Address / Contact

Company Information / Profile

Company staff

Alistair L.

David H.

Andrew R.

Mark S.

Mark S.

Andrew R.

Brian M.

Andrew P.

Andrew P.

Geoffrey W.

People with significant control

Company filings

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