Dunmoore Properties Limited in Brightwalton NEWBURY

Dunmoore Properties Limited NEWBURY

Founded in 2006, Dunmoore Properties, classified under reg no. 06009493 is an active company. Currently registered at Brightwalton House RG20 7BZ, Newbury the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 11th August 2011 Dunmoore Properties Limited is no longer carrying the name Dunmoore Investments.

At the moment there are 4 directors in the the firm, namely Andrew S., Alexander M. and Tomas S. and others. In addition one secretary - Lucy H. - is with the company. As of 27 April 2024, there were 6 ex directors - Mark G., Myles H. and others listed below. There were no ex secretaries.

Dunmoore Properties Limited Address / Contact

Office Address	Brightwalton House
Office Address2	Brightwalton
Town	Newbury
Post code	RG20 7BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06009493
Date of Incorporation	Fri, 24th Nov 2006
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	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Andrew S.

Position: Director

Appointed: 17 February 2022

Alexander M.

Position: Director

Appointed: 01 October 2019

Tomas S.

Position: Director

Appointed: 17 January 2017

Lucy H.

Position: Secretary

Appointed: 24 November 2006

Jeffrey H.

Position: Director

Appointed: 24 November 2006

Mark G.

Position: Director

Appointed: 20 December 2021

Resigned: 17 October 2023

Myles H.

Position: Director

Appointed: 29 November 2019

Resigned: 30 December 2021

Richard L.

Position: Director

Appointed: 21 January 2016

Resigned: 13 February 2019

George A.

Position: Director

Appointed: 26 February 2015

Resigned: 09 November 2016

Rory F.

Position: Director

Appointed: 18 May 2010

Resigned: 01 August 2012

Hanover Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2006

Resigned: 18 May 2010

Jgr Nominees Limited

Position: Director

Appointed: 24 November 2006

Resigned: 24 November 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Dunmoore Group Limited from Newbury, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Dunmoore Limited that entered Newbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dunmoore Group Limited

Brightwalton House Brightwalton, Newbury, Berkshire, RG20 7BZ, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05848070
Notified on	1 August 2019
Nature of control:	75,01-100% shares

Dunmoore Limited

Brightwalton House Brightwalton, Newbury, RG20 7BZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6008992
Notified on	6 April 2016
Ceased on	1 August 2019
Nature of control:	75,01-100% shares

Company previous names

Dunmoore Investments	August 11, 2011

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 17th October 2023 filed on: 17th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 17th October 2023 filed on: 17th, October 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 28th, October 2022	accounts	Free Download (12 pages)
AP01	New director was appointed on 17th February 2022 filed on: 22nd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th December 2021 filed on: 30th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2021 filed on: 30th, December 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 13th, July 2020	accounts	Free Download (11 pages)
AP01	New director was appointed on 29th November 2019 filed on: 29th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2019 filed on: 4th, October 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 13th February 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 31st, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (12 pages)
AP01	New director was appointed on 17th January 2017 filed on: 24th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th November 2016 filed on: 9th, November 2016	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 21st January 2016 filed on: 8th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2015 filed on: 4th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th December 2015: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 26th February 2015 filed on: 16th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2014 filed on: 19th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th December 2014: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2013 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2013: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2012 filed on: 27th, November 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 13th August 2012 filed on: 13th, August 2012	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2011 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
CERTNM	Company name changed dunmoore investments LIMITEDcertificate issued on 11/08/11 filed on: 11th, August 2011	change of name	Free Download (3 pages)
AA01	Extension of accounting period to 31st December 2010 from 30th November 2010 filed on: 2nd, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th November 2010 filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 13th, August 2010	accounts	Free Download (2 pages)
AP01	New director was appointed on 26th May 2010 filed on: 26th, May 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 24th May 2010 filed on: 24th, May 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ on 20th May 2010 filed on: 20th, May 2010	address	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2009 filed on: 12th, December 2009	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 21st, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 17th, February 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 17th, February 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 9th, September 2008	accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 13th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 13th March 2008 with complete member list filed on: 13th, March 2008	annual return	Free Download (6 pages)
288a	On 5th March 2008 Secretary appointed filed on: 5th, March 2008	officers	Free Download (2 pages)
288a	On 5th March 2008 Director appointed filed on: 5th, March 2008	officers	Free Download (3 pages)
288b	On 5th March 2008 Appointment terminated director filed on: 5th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 20/09/07 from: apollo house 56 new bond street london W1S 1RG filed on: 20th, September 2007	address	Free Download (1 page)
287	Registered office changed on 20/09/07 from: apollo house 56 new bond street london W1S 1RG filed on: 20th, September 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 24th, November 2006	incorporation	Free Download (19 pages)

Dunmoore Properties Limited NEWBURY

Dunmoore Properties Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Alexander M.

Tomas S.

Lucy H.

Jeffrey H.

Mark G.

Myles H.

Richard L.

George A.

Rory F.

Hanover Secretaries Limited

Jgr Nominees Limited

People with significant control

Company previous names

Company filings

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