Dunston Park No. 2 Limited in Oxford Street NEWBURY

Dunston Park No. 2 Limited NEWBURY

Founded in 1996, Dunston Park No. 2, classified under reg no. 03168717 is an active company. Currently registered at St Luke's House Oxford Square RG14 1JQ, Newbury the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Jonathan V., appointed on 27 February 1998. In addition, a secretary was appointed - Jon V., appointed on 15 March 2022. At the moment 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.

Dunston Park No. 2 Limited Address / Contact

Office Address	St Luke's House Oxford Square
Office Address2	Oxford Street
Town	Newbury
Post code	RG14 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168717
Date of Incorporation	Wed, 6th Mar 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Jon V.

Position: Secretary

Appointed: 15 March 2022

Jonathan V.

Position: Director

Appointed: 27 February 1998

Richard D.

Position: Director

Appointed: 27 February 1998

Resigned: 30 May 2022

Richard D.

Position: Secretary

Appointed: 27 February 1998

Resigned: 15 March 2022

Mark L.

Position: Director

Appointed: 22 April 1997

Resigned: 27 February 1998

Philip B.

Position: Secretary

Appointed: 22 April 1997

Resigned: 27 February 1998

Adrian S.

Position: Director

Appointed: 22 April 1997

Resigned: 27 February 1998

Julian M.

Position: Director

Appointed: 06 March 1996

Resigned: 22 April 1997

Nicholas T.

Position: Secretary

Appointed: 06 March 1996

Resigned: 22 April 1997

Nicholas T.

Position: Director

Appointed: 06 March 1996

Resigned: 22 April 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1996

Resigned: 06 March 1996

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Jonathan V. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Richard D. This PSC has significiant influence or control over the company,.

Jonathan V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard D.

Notified on	6 April 2016
Ceased on	15 March 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 072	1 963	2 884

Balance Sheet
Cash Bank On Hand			5 683	6 132			1 864	4 723	2 143
Current Assets	5 219	5 726	5 959	7 015	3 629	3 696	2 114	5 687	5 290
Debtors	647	174	276	883			250	964	3 147
Net Assets Liabilities				485	566	851	629	614	322
Other Debtors			2	2
Cash Bank In Hand	4 572	5 552
Net Assets Liabilities Including Pension Asset Liability	1 072	1 963	2 884

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 070	1 961
Shareholder Funds	1 072	1 963	2 884

Other
Creditors			3 075	6 530	3 063	2 845	2 743	5 073	4 968
Number Shares Issued Fully Paid							2	2	2
Par Value Share		1						1	1
Accrued Liabilities			320	320
Net Current Assets Liabilities	1 072	1 963	2 884	485	566	851	629
Prepayments Accrued Income			274	224
Recoverable Value-added Tax				657
Total Assets Less Current Liabilities	1 072	1 963	2 884	485	566	851	629
Trade Creditors Trade Payables			895	2 377
Creditors Due Within One Year	4 147	3 763	3 075
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, August 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 18th, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, April 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 19th, March 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, March 2009	accounts	Free Download (5 pages)
363s	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 5th, June 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-03-19 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-19 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-03-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 5th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 5th, July 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-03-13 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-13 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-03-13 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 26th, June 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, June 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-03-08 (Director's particulars changed)	annual return
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-03-08 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-03-31 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-31 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-05-14 - Annual return with full member list filed on: 14th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-14 - Annual return with full member list filed on: 14th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 6th, August 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 6th, August 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 16th, April 1996	accounts	Free Download (1 page)

Dunston Park No. 2 Limited NEWBURY

Dunston Park No. 2 Limited Address / Contact

Company Information / Profile

Company staff

Jon V.

Jonathan V.

Richard D.

Richard D.

Mark L.

Philip B.

Adrian S.

Julian M.

Nicholas T.

Nicholas T.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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