Dunmoore Ventures Limited in Brightwalton NEWBURY

Dunmoore Ventures Limited NEWBURY

Dunmoore Ventures started in year 2003 as Private Limited Company with registration number 04750371. The Dunmoore Ventures company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newbury at Brightwalton House. Postal code: RG20 7BZ. Since April 25, 2014 Dunmoore Ventures Limited is no longer carrying the name Middlegreen Ventures.

At present there are 3 directors in the the company, namely Alexander M., Tomas S. and Jeffrey H.. In addition one secretary - Lucy H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dunmoore Ventures 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	04750371
Date of Incorporation	Thu, 1st May 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Alexander M.

Position: Director

Appointed: 01 October 2019

Tomas S.

Position: Director

Appointed: 17 January 2017

Lucy H.

Position: Secretary

Appointed: 31 December 2013

Jeffrey H.

Position: Director

Appointed: 09 June 2003

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

Katherine T.

Position: Secretary

Appointed: 11 June 2010

Resigned: 31 December 2013

John F.

Position: Director

Appointed: 08 January 2008

Resigned: 22 January 2010

Donald G.

Position: Director

Appointed: 21 April 2005

Resigned: 08 January 2008

Neil B.

Position: Director

Appointed: 06 November 2003

Resigned: 28 July 2005

Donald K.

Position: Director

Appointed: 26 June 2003

Resigned: 06 November 2003

Karen B.

Position: Director

Appointed: 26 June 2003

Resigned: 31 March 2005

William A.

Position: Secretary

Appointed: 09 June 2003

Resigned: 28 January 2010

Michael P.

Position: Director

Appointed: 09 June 2003

Resigned: 28 January 2010

William A.

Position: Director

Appointed: 09 June 2003

Resigned: 28 January 2010

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 01 May 2003

Resigned: 09 June 2003

D.w. Director 2 Limited

Position: Nominee Director

Appointed: 01 May 2003

Resigned: 09 June 2003

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 09 June 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Dunmoore Group Ltd from Newbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dunmoore Group Ltd

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	5848070
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Middlegreen Ventures	April 25, 2014
Moorevale Ventures	February 25, 2010
Dunwilco (1052)	June 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, July 2020	accounts	Free Download (6 pages)
SH19	Capital declared on November 20, 2019: 1.00 GBP filed on: 20th, November 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, November 2019	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 10th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 10, 2016: 4000000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 5, 2015: 4000000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 19th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2014: 4000000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 19th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 9th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2010 filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, December 2009	accounts	Free Download (12 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, April 2009	accounts	Free Download (12 pages)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, August 2006	accounts	Free Download (12 pages)
363a	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 24th, June 2005	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 24th, June 2005	accounts	Free Download (15 pages)
363s	Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (8 pages)
363s	Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (17 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 3999998 shares on August 14, 2003. Value of each share 1 £, total number of shares: 4000000. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3999998 shares on August 14, 2003. Value of each share 1 £, total number of shares: 4000000. filed on: 9th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/06/03 filed on: 26th, August 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 26/06/03 filed on: 26th, August 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on June 26, 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 26, 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 19th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 19th, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, May 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2003	incorporation	Free Download (21 pages)

Dunmoore Ventures Limited NEWBURY

Dunmoore Ventures Limited Address / Contact

Company Information / Profile

Company staff

Alexander M.

Tomas S.

Lucy H.

Jeffrey H.

Mark G.

Myles H.

Richard L.

George A.

Katherine T.

John F.

Donald G.

Neil B.

Donald K.

Karen B.

William A.

Michael P.

William A.

D.w. Director 1 Limited

D.w. Director 2 Limited

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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