Dunraven Estates Limited in CARDIFF

Dunraven Estates Limited CARDIFF

Founded in 1996, Dunraven Estates, classified under reg no. 03283206 is an active company. Currently registered at 7/8 Windsor Place CF10 3SX, Cardiff the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1996/12/16 Dunraven Estates Limited is no longer carrying the name Redimoli.

Currently there are 3 directors in the the firm, namely Roger T., Ana J. and Julian G.. In addition one secretary - Julian G. - is with the company. As of 6 May 2024, there were 3 ex directors - William S., Thady D. and others listed below. There were no ex secretaries.

Dunraven Estates Limited Address / Contact

Office Address	7/8 Windsor Place
Town	Cardiff
Post code	CF10 3SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03283206
Date of Incorporation	Mon, 25th Nov 1996
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Roger T.

Position: Director

Appointed: 24 September 2001

Ana J.

Position: Director

Appointed: 24 September 2001

Julian G.

Position: Director

Appointed: 18 December 1996

Julian G.

Position: Secretary

Appointed: 18 December 1996

William S.

Position: Director

Appointed: 24 September 2001

Resigned: 31 March 2003

Thady D.

Position: Director

Appointed: 24 September 2001

Resigned: 25 March 2011

Robert K.

Position: Director

Appointed: 18 December 1996

Resigned: 12 July 2004

Berith (nominees) Limited

Position: Corporate Director

Appointed: 25 November 1996

Resigned: 18 December 1996

Berith (secretaries) Limited

Position: Corporate Secretary

Appointed: 25 November 1996

Resigned: 18 December 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ana J. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ana J.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Redimoli	December 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (13 pages)
AD01	Address change date: 2022/06/21. New Address: 7/8 Windsor Place Cardiff CF10 3SX. Previous address: C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH Wales filed on: 21st, June 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
AD01	Address change date: 2018/05/16. New Address: C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH. Previous address: One Central Park, Western Avenue Bridgend Mid Glamorgan CF31 3TZ filed on: 16th, May 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/03	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/02	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/11/25 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/11/25 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/11/25 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/11/25 with full list of members filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/11/25 with full list of members filed on: 26th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 10th, December 2008	resolution	Free Download (14 pages)
363a	Annual return up to 2008/11/25 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (14 pages)
287	Registered office changed on 19/02/08 from: bayer lodge western avenue, bridgend industrial estate, bridgend, CF31 3TZ filed on: 19th, February 2008	address	Free Download (1 page)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (11 pages)
287	Registered office changed on 23/12/03 from: 92 park street, bridgend, CF31 4BD filed on: 23rd, December 2003	address	Free Download (1 page)
363s	Annual return up to 2003/12/04 with shareholders record filed on: 4th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 26th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/11/30 with shareholders record filed on: 30th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 13th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/12/14 with shareholders record filed on: 14th, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 29th, November 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/11/17 with shareholders record filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 9th, January 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/12/09 with shareholders record filed on: 9th, December 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 27th, July 1997	accounts	Free Download (1 page)
287	Registered office changed on 09/01/97 from: 8 st andrews crescent, cardiff, CF1 3DD filed on: 9th, January 1997	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 1996	incorporation	Free Download (22 pages)

Dunraven Estates Limited CARDIFF

Dunraven Estates Limited Address / Contact

Company Information / Profile

Company staff

Roger T.

Ana J.

Julian G.

Julian G.

William S.

Thady D.

Robert K.

Berith (nominees) Limited

Berith (secretaries) Limited

People with significant control

Company previous names

Company filings

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