Dunton Green Management Company (no.2) Limited in Turnpike Road HIGH WYCOMBE

Dunton Green Management Company (no.2) Limited HIGH WYCOMBE

Dunton Green Management Company (no.2) started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05407815. The Dunton Green Management Company (no.2) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR.

At the moment there are 2 directors in the the company, namely Michael E. and Jason S.. In addition one secretary - Jennifer C. - is with the firm. 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.

Dunton Green Management Company (no.2) Limited Address / Contact

Office Address	Gate House
Office Address2	Turnpike Road
Town	High Wycombe
Post code	HP12 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05407815
Date of Incorporation	Wed, 30th Mar 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Jennifer C.

Position: Secretary

Appointed: 24 April 2024

Michael E.

Position: Director

Appointed: 31 March 2023

Jason S.

Position: Director

Appointed: 22 March 2011

Omolola A.

Position: Secretary

Appointed: 29 November 2023

Resigned: 24 April 2024

Molly B.

Position: Secretary

Appointed: 18 October 2018

Resigned: 29 November 2023

Colin C.

Position: Secretary

Appointed: 16 January 2012

Resigned: 18 October 2018

Steven L.

Position: Director

Appointed: 30 June 2010

Resigned: 31 March 2023

Karen A.

Position: Secretary

Appointed: 01 December 2009

Resigned: 16 January 2012

Mark P.

Position: Director

Appointed: 08 January 2009

Resigned: 04 February 2011

James H.

Position: Director

Appointed: 08 January 2009

Resigned: 11 May 2010

Colin C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 December 2009

Peter C.

Position: Secretary

Appointed: 15 April 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 12 November 2007

Resigned: 15 April 2008

Philip C.

Position: Director

Appointed: 11 January 2007

Resigned: 08 January 2009

William H.

Position: Director

Appointed: 30 November 2005

Resigned: 11 January 2007

Jane S.

Position: Director

Appointed: 26 June 2005

Resigned: 03 July 2008

Alan B.

Position: Director

Appointed: 26 June 2005

Resigned: 30 November 2005

Caterina D.

Position: Secretary

Appointed: 26 June 2005

Resigned: 12 November 2007

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2005

Resigned: 26 June 2005

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 30 March 2005

Resigned: 26 June 2005

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 30 March 2005

Resigned: 26 June 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Taylor Wimpey Developments Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a limited by shares". The abovementioned PSC.

Taylor Wimpey Developments Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	643420
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, September 2021	accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date filed on: 14th, June 2021	address	Free Download (1 page)
AD02	New sail address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred at an unknown date. Company's previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. filed on: 3rd, June 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, November 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 3rd, September 2018	address	Free Download (1 page)
AD02	New sail address Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Change occurred at an unknown date. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. filed on: 28th, August 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 31st, May 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-03-30 filed on: 30th, March 2016	annual return	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date filed on: 2nd, November 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-03-30 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AD02	New sail address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred at an unknown date. Company's previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD. filed on: 23rd, March 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 13th, May 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-03-30 filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-03-30 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 31st, May 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-03-30 filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-03-30 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30 filed on: 30th, March 2011	address	Free Download (2 pages)
AD02	Register inspection address changed from 2 Piries Place Horsham West Sussex RH12 1EH England at an unknown date filed on: 12th, November 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-03-30 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, October 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, October 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 10th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (2 pages)
287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR filed on: 2nd, January 2009	address	Free Download (1 page)
287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE filed on: 1st, October 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, August 2008	accounts	Free Download (1 page)
363a	Period up to 2008-04-02 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (2 pages)
287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES filed on: 3rd, January 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (1 page)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 22nd, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005	resolution
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 22nd, September 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, March 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 30th, March 2005	incorporation	Free Download (19 pages)

Dunton Green Management Company (no.2) Limited HIGH WYCOMBE

Dunton Green Management Company (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Jennifer C.

Michael E.

Jason S.

Omolola A.

Molly B.

Colin C.

Steven L.

Karen A.

Mark P.

James H.

Colin C.

Peter C.

James J.

Philip C.

William H.

Jane S.

Alan B.

Caterina D.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us