Dunloc Properties Limited in South Godstone GODSTONE - RH9 8HB

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Dunloc Properties Limited GODSTONE

Founded in 2008, Dunloc Properties, classified under reg no. 06688533 is an active company. Currently registered at Elephant House Lagham Road RH9 8HB, Godstone the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Sophie L., Martin L. and Simon D.. In addition one secretary - Martin L. - is with the company. Currenlty, the firm lists one former director, whose name is Incorporate Directors Limited and who left the the firm on 3 September 2008. In addition, there is one former secretary - Incorporate Secretariat Limited who worked with the the firm until 3 September 2008.

Dunloc Properties Limited Address / Contact

Office Address	Elephant House Lagham Road
Office Address2	South Godstone
Town	Godstone
Post code	RH9 8HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06688533
Date of Incorporation	Wed, 3rd Sep 2008
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Sophie L.

Position: Director

Appointed: 21 October 2008

Martin L.

Position: Director

Appointed: 03 September 2008

Martin L.

Position: Secretary

Appointed: 03 September 2008

Simon D.

Position: Director

Appointed: 03 September 2008

Incorporate Secretariat Limited

Position: Secretary

Appointed: 03 September 2008

Resigned: 03 September 2008

Incorporate Directors Limited

Position: Director

Appointed: 03 September 2008

Resigned: 03 September 2008

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Simon D. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sophie L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Simon D.

Notified on	1 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Sophie L.

Notified on	1 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Martin L.

Notified on	1 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	44 378	23 363	30 645	60 366	49 863	42 228	29 297
Current Assets	50 550	29 928	37 811	66 281	55 194	49 269	42 685
Debtors	6 172	6 565	7 166	5 915	5 331	7 041	13 388
Net Assets Liabilities	428 411	450 206	477 906	526 357	570 334	608 091	632 357
Property Plant Equipment	3 286	2 191	1 096

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 100	12 195	13 290	14 386	14 386	14 386
Additional Provisions Increase From New Provisions Recognised		-4 588	-208	3 379
Additions Other Than Through Business Combinations Investment Property Fair Value Model		681 123			7 741	11 486
Bank Borrowings Overdrafts	298 212	719 257	719 257	719 257	719 257	719 261	719 261
Creditors	1 159 768	1 793 845	1 759 262	1 746 133	1 684 268	1 654 964	1 623 522
Fixed Assets	1 653 286	2 333 314	2 332 219	2 350 000	2 357 741	2 369 227	2 369 227
Increase From Depreciation Charge For Year Property Plant Equipment		1 095	1 095	1 096
Investment Property	1 650 000	2 331 123	2 331 123	2 350 000	2 357 741	2 369 227	2 369 227
Investment Property Fair Value Model	1 650 000	2 331 123	2 331 123	2 350 000	2 357 741	2 369 227
Net Current Assets Liabilities	22 482	-23 124	-12 258	8 662	-16 967	-20 000	-27 176
Other Remaining Borrowings	430 778	527 294	430 778	430 778	390 000	390 000	390 000
Profit Loss		21 795	27 700	48 451	43 977	37 757	24 266
Property Plant Equipment Gross Cost	14 386	14 386	14 386	14 386	14 386	14 386
Provisions	87 589	83 001	82 793	86 172
Provisions For Liabilities Balance Sheet Subtotal	87 589	83 001	82 793	86 172	86 172	86 172	86 172
Total Assets Less Current Liabilities	1 675 768	2 327 052	2 319 961	2 358 662	2 340 774	2 349 227	2 342 051

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
CH01	On Thu, 27th Apr 2023 director's details were changed filed on: 27th, April 2023	officers	Free Download (2 pages)
CH03	On Thu, 27th Apr 2023 secretary's details were changed filed on: 27th, April 2023	officers	Free Download (1 page)
AD01	Address change date: Thu, 27th Apr 2023. New Address: Elephant House Lagham Road South Godstone Godstone RH9 8HB. Previous address: Laleham 54 Bluehouse Lane Oxted RH8 0AD filed on: 27th, April 2023	address	Free Download (1 page)
CH01	On Thu, 27th Apr 2023 director's details were changed filed on: 27th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Sep 2022 filed on: 4th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 3rd Sep 2021 filed on: 11th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 3rd Sep 2020 filed on: 4th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 3rd Sep 2019 filed on: 14th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 3rd Sep 2018 filed on: 8th, September 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066885330006, created on Wed, 18th Oct 2017 filed on: 25th, October 2017	mortgage	Free Download (18 pages)
MR01	Registration of charge 066885330005, created on Wed, 18th Oct 2017 filed on: 18th, October 2017	mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 3rd Sep 2017 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 3rd Sep 2016 filed on: 10th, September 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2015 with full list of members filed on: 5th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 5th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 13th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 7th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 9th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 3rd Sep 2011 with full list of members filed on: 11th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 3rd Sep 2010 with full list of members filed on: 11th, September 2010	annual return	Free Download (6 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 11th, September 2010	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 12th, April 2010	accounts	Free Download (9 pages)
353	Location of register of members filed on: 7th, September 2009	address	Free Download (1 page)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 24th, March 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 23rd, December 2008	accounts	Free Download (1 page)
288a	On Thu, 23rd Oct 2008 Director appointed filed on: 23rd, October 2008	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, October 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 18th, October 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 18th, October 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, October 2008	mortgage	Free Download (3 pages)
288a	On Tue, 16th Sep 2008 Director appointed filed on: 16th, September 2008	officers	Free Download (1 page)
288a	On Tue, 16th Sep 2008 Director appointed filed on: 16th, September 2008	officers	Free Download (1 page)
288a	On Tue, 16th Sep 2008 Secretary appointed filed on: 16th, September 2008	officers	Free Download (1 page)
288b	On Thu, 4th Sep 2008 Appointment terminated director filed on: 4th, September 2008	officers	Free Download (1 page)
288b	On Thu, 4th Sep 2008 Appointment terminated secretary filed on: 4th, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2008	incorporation	Free Download (17 pages)

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