Dunwich Limited in LONDON

Dunwich Limited LONDON

Dunwich started in year 1990 as Private Limited Company with registration number 02484674. The Dunwich company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 14 Caroline Terrace. Postal code: SW1W 8JS.

There is a single director in the firm at the moment - Alasdair L., appointed on 23 March 1992. In addition, a secretary was appointed - Gemma D., appointed on 25 August 2020. As of 29 April 2024, there were 4 ex secretaries - Kim G., Elizabeth M. and others listed below. There were no ex directors.

Dunwich Limited Address / Contact

Office Address	14 Caroline Terrace
Town	London
Post code	SW1W 8JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02484674
Date of Incorporation	Fri, 23rd Mar 1990
Industry	Non-trading company
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Gemma D.

Position: Secretary

Appointed: 25 August 2020

Alasdair L.

Position: Director

Appointed: 23 March 1992

Kim G.

Position: Secretary

Appointed: 09 September 2010

Resigned: 26 August 2020

Elizabeth M.

Position: Secretary

Appointed: 18 July 1994

Resigned: 09 September 2010

Patricia Q.

Position: Secretary

Appointed: 01 December 1993

Resigned: 13 July 1994

Susan N.

Position: Secretary

Appointed: 23 March 1992

Resigned: 30 November 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Glenrinnes Farms Ltd from Dufftown. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Glenrinnes Farms Ltd

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc147083
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	-2 389 137	-4 092 344

Other
Amounts Owed To Parent Entities	3 482 477	3 730 412
Average Number Employees During Period	1	1
Balances Amounts Owed To Related Parties
Creditors	4 523 972	4 654 407
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss
Investments	2 134 835	562 063
Investments Fixed Assets	2 134 835	562 063
Net Current Assets Liabilities
Nominal Value Allotted Share Capital	2	2
Number Shares Issued Fully Paid		2
Other Creditors	1 041 495	923 995
Other Remaining Investments	2 134 835	562 063
Par Value Share		1
Total Assets Less Current Liabilities

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, September 2023	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 13th, September 2023	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 30th June 2022 from 31st March 2022 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 9th, September 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 20th, October 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 12th, November 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 12th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 12th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 21st, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 21st, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 22nd, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 22nd, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 30th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 30th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 15th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 15th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 18th, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 18th, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 9th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 9th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 9th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 9th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 17th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 17th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 19th, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 19th, January 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 14th, January 1993	accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 14th, January 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 23rd, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 23rd, January 1992	accounts

Dunwich Limited LONDON

Dunwich Limited Address / Contact

Company Information / Profile

Company staff

Gemma D.

Alasdair L.

Kim G.

Elizabeth M.

Patricia Q.

Susan N.

People with significant control

Annual reports financial information

Company filings

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