Dunlop Properties Ltd in Dunlop Way Queensway INDUSTRIAL EST SCUNTHORPE

Dunlop Properties Ltd INDUSTRIAL EST SCUNTHORPE

Founded in 2004, Dunlop Properties, classified under reg no. 05236413 is an active company. Currently registered at Unit 11 C/o Lebus Upholstery Ltd DN16 3RN, Industrial Est Scunthorpe the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 18th Oct 2004 Dunlop Properties Ltd is no longer carrying the name Rutlake.

There is a single director in the firm at the moment - Neil C., appointed on 30 November 2022. In addition, a secretary was appointed - Neil C., appointed on 30 November 2022. 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.

Dunlop Properties Ltd Address / Contact

Office Address	Unit 11 C/o Lebus Upholstery Ltd
Office Address2	Dunlop Way Queensway
Town	Industrial Est Scunthorpe
Post code	DN16 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05236413
Date of Incorporation	Mon, 20th Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Neil C.

Position: Secretary

Appointed: 30 November 2022

Neil C.

Position: Director

Appointed: 30 November 2022

Darrell B.

Position: Director

Appointed: 11 January 2007

Resigned: 30 November 2022

Darrell B.

Position: Secretary

Appointed: 05 June 2006

Resigned: 30 November 2022

Andrew B.

Position: Secretary

Appointed: 11 October 2004

Resigned: 05 June 2006

David H.

Position: Director

Appointed: 11 October 2004

Resigned: 05 June 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Lebus Furniture Limited from Scunthorpe, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lebus Furniture Limited

Lebus Furniture Limited Dunlop Way, Queensway Industrial Estate, Scunthorpe, DN16 3RN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	05570738
Notified on	14 September 2016
Nature of control:	75,01-100% shares

Company previous names

Rutlake	October 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1	1

Balance Sheet
Debtors			1	1	1	1	1	1	1
Other Debtors			1	1	1	1	1	1	1
Cash Bank On Hand									1	1
Net Assets Liabilities									1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Total Assets Less Current Liabilities			1	1	1	1	1	1	1
Number Shares Allotted		1	1							1
Par Value Share		1	1							1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (6 pages)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 30th Nov 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
AP03	On Wed, 30th Nov 2022, company appointed a new person to the position of a secretary filed on: 30th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 2nd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 20th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 30th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 4th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (2 pages)
CH03	On Mon, 10th Aug 2015 secretary's details were changed filed on: 18th, September 2015	officers	Free Download (1 page)
CH01	On Mon, 10th Aug 2015 director's details were changed filed on: 18th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Sep 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 2nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Sep 2013 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Sep 2012 filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Sep 2011 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 26th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 9th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 3rd, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 6th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 6th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 20/04/07 from: c/o lebos upholstery LTD dunlop way queensway industrial est scunthorpe north lincolnshire DN16 3RN filed on: 20th, April 2007	address	Free Download (1 page)
287	Registered office changed on 20/04/07 from: c/o lebos upholstery LTD dunlop way queensway industrial est scunthorpe north lincolnshire DN16 3RN filed on: 20th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/01/07 from: dunlop way queensway industrial estate scunthorpe north lincolnshire DN16 3RN filed on: 21st, January 2007	address	Free Download (1 page)
287	Registered office changed on 21/01/07 from: dunlop way queensway industrial estate scunthorpe north lincolnshire DN16 3RN filed on: 21st, January 2007	address	Free Download (1 page)
288a	On Sun, 21st Jan 2007 New director appointed filed on: 21st, January 2007	officers	Free Download (2 pages)
288a	On Sun, 21st Jan 2007 New director appointed filed on: 21st, January 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 1st, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 1st, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 16/06/06 from: 86 princess street salford manchester M1 6MP filed on: 16th, June 2006	address	Free Download (1 page)
287	Registered office changed on 16/06/06 from: 86 princess street salford manchester M1 6MP filed on: 16th, June 2006	address	Free Download (1 page)
288b	On Wed, 14th Jun 2006 Secretary resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On Wed, 14th Jun 2006 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On Wed, 14th Jun 2006 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On Wed, 14th Jun 2006 New secretary appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288b	On Wed, 14th Jun 2006 Secretary resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On Wed, 14th Jun 2006 New secretary appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
288a	On Tue, 19th Oct 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288a	On Tue, 19th Oct 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288a	On Tue, 19th Oct 2004 New secretary appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288a	On Tue, 19th Oct 2004 New secretary appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
CERTNM	Company name changed rutlake LTDcertificate issued on 18/10/04 filed on: 18th, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed rutlake LTDcertificate issued on 18/10/04 filed on: 18th, October 2004	change of name	Free Download (2 pages)
287	Registered office changed on 04/10/04 from: 39A leicester road salford manchester M7 4AS filed on: 4th, October 2004	address	Free Download (1 page)
287	Registered office changed on 04/10/04 from: 39A leicester road salford manchester M7 4AS filed on: 4th, October 2004	address	Free Download (1 page)
288b	On Mon, 4th Oct 2004 Secretary resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288b	On Mon, 4th Oct 2004 Secretary resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288b	On Mon, 4th Oct 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288b	On Mon, 4th Oct 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2004	incorporation	Free Download (9 pages)

Dunlop Properties Ltd INDUSTRIAL EST SCUNTHORPE

Dunlop Properties Ltd Address / Contact

Company Information / Profile

Company staff

Neil C.

Neil C.

Darrell B.

Darrell B.

Andrew B.

David H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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