Dunhall Property Limited in Church Street West WOKING

Dunhall Property Limited WOKING

Founded in 2006, Dunhall Property, classified under reg no. 05771757 is an active company. Currently registered at The Forge GU21 6HT, Woking the company has been in the business for 18 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Trevor T., Ryan J.. Of them, Trevor T., Ryan J. have been with the company the longest, being appointed on 12 July 2021. At present 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.

Dunhall Property Limited Address / Contact

Office Address	The Forge
Office Address2	Church Street West
Town	Woking
Post code	GU21 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05771757
Date of Incorporation	Thu, 6th Apr 2006
Industry	Development of building projects
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Trevor T.

Position: Director

Appointed: 12 July 2021

Ryan J.

Position: Director

Appointed: 12 July 2021

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Philip S.

Position: Director

Appointed: 12 July 2010

Resigned: 28 November 2012

David H.

Position: Director

Appointed: 12 July 2010

Resigned: 12 July 2021

Helen S.

Position: Director

Appointed: 12 July 2010

Resigned: 31 January 2015

David H.

Position: Secretary

Appointed: 12 July 2010

Resigned: 12 July 2021

Jason L.

Position: Director

Appointed: 12 July 2010

Resigned: 01 April 2015

Matthew F.

Position: Director

Appointed: 12 July 2010

Resigned: 07 January 2015

Peter W.

Position: Director

Appointed: 23 June 2009

Resigned: 12 July 2010

Ralph W.

Position: Director

Appointed: 13 February 2009

Resigned: 12 July 2010

John R.

Position: Secretary

Appointed: 10 August 2006

Resigned: 12 July 2010

Kathryn B.

Position: Secretary

Appointed: 06 April 2006

Resigned: 10 August 2006

Peter W.

Position: Director

Appointed: 06 April 2006

Resigned: 13 February 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Aspris New Education Services Limited from Woking, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aspris New Education Services Limited

The Forge Church Street West, Woking, Surrey, GU21 6HT, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	7221650
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 10th, May 2023	accounts	Free Download (73 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 10th, May 2023	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 10th, May 2023	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Wed, 31st Aug 2022 filed on: 13th, February 2023	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 24th, June 2022	accounts	Free Download (1 page)
AD01	Address change date: Wed, 5th Jan 2022. New Address: The Forge Church Street West Woking Surrey GU21 6HT. Previous address: The Forge Church Street West Woking Surrey GU21 6HS England filed on: 5th, January 2022	address	Free Download (1 page)
AD01	Address change date: Wed, 5th Jan 2022. New Address: The Forge Church Street West Woking Surrey GU21 6HS. Previous address: Fifth Floor 80 Hammersmith Road London W14 8UD filed on: 5th, January 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
MA	Articles and Memorandum of Association filed on: 17th, September 2021	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, September 2021	resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021	incorporation	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, October 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 8th, October 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AD01	Company moved to new address on Tue, 23rd Jul 2013. Old Address: 21 Exhibition House Addison Bridge Place London W14 8XP England filed on: 23rd, July 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (15 pages)
AD01	Company moved to new address on Wed, 11th Apr 2012. Old Address: Priory House Randalls Way Leatherhead Surrey KT22 7TP filed on: 11th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, July 2010	resolution	Free Download (40 pages)
AD01	Company moved to new address on Thu, 22nd Jul 2010. Old Address: Oliver House Hallgate Astley Village Chorley Lancashire PR7 1XA filed on: 22nd, July 2010	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Apr 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, February 2009	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th Jul 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (6 pages)
363(288)	Fri, 18th Jul 2008 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 1st, February 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 1st, February 2008	accounts	Free Download (1 page)
363s	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2006	incorporation	Free Download (15 pages)

Dunhall Property Limited WOKING

Dunhall Property Limited Address / Contact

Company Information / Profile

Company staff

Trevor T.

Ryan J.

Mark M.

Philip S.

David H.

Helen S.

David H.

Jason L.

Matthew F.

Peter W.

Ralph W.

John R.

Kathryn B.

Peter W.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us