Dunraven Estates Properties Limited in CARDIFF

Dunraven Estates Properties Limited CARDIFF

Dunraven Estates Properties started in year 1996 as Private Limited Company with registration number 03175814. The Dunraven Estates Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cardiff at 7/8 Windsor Place. Postal code: CF10 3SX. Since 1997-01-07 Dunraven Estates Properties Limited is no longer carrying the name Rediand.

At the moment there are 3 directors in the the company, namely Ana J., Roger T. and Julian G.. In addition one secretary - Julian G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert K. who worked with the the company until 13 May 1997.

Dunraven Estates Properties 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	03175814
Date of Incorporation	Wed, 20th Mar 1996
Industry	Other letting and operating of own or leased 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	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Ana J.

Position: Director

Appointed: 24 September 2001

Roger T.

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: Secretary

Appointed: 18 December 1996

Resigned: 13 May 1997

Robert K.

Position: Director

Appointed: 18 December 1996

Resigned: 12 July 2004

Berith (secretaries) Limited

Position: Corporate Secretary

Appointed: 20 March 1996

Resigned: 18 December 1996

Berith (nominees) Limited

Position: Corporate Director

Appointed: 20 March 1996

Resigned: 18 December 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, 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

Rediand	January 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, December 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-23: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-07: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 9th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-20 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, September 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, October 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, June 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, August 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, July 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-05-04 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-05-04 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (1 page)
363s	Period up to 2001-04-11 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-11 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 13th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 13th, September 2000	accounts	Free Download (1 page)
363s	Period up to 2000-04-10 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-10 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 29th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 29th, November 1999	accounts	Free Download (1 page)
363s	Period up to 1999-04-21 - Annual return with full member list filed on: 21st, April 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-04-21 - Annual return with full member list filed on: 21st, April 1999	annual return	Free Download (5 pages)
363s	Period up to 1998-03-30 - Annual return with full member list filed on: 30th, March 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-03-30 - Annual return with full member list filed on: 30th, March 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 9th, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 9th, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 7th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 7th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 7th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 7th, July 1997	accounts	Free Download (1 page)
363s	Period up to 1997-07-07 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-07-07 (Director resigned)	annual return
363s	Period up to 1997-07-07 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (6 pages)

Dunraven Estates Properties Limited CARDIFF

Dunraven Estates Properties Limited Address / Contact

Company Information / Profile

Company staff

Ana J.

Roger T.

Julian G.

Julian G.

William S.

Thady D.

Robert K.

Robert K.

Berith (secretaries) Limited

Berith (nominees) Limited

People with significant control

Company previous names

Company filings

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