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DUNKENHALGH ESTATE

Learn more about DUNKENHALGH ESTATE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOWN FARM HOUSE, TUNWORTH, BASINGSTOKE, HAMPSHIRE, RG25 2LE

DUNKENHALGH ESTATE on the map

Company type: Private Unlimited Company
Company number: 00322642
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.02
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company DUNKENHALGH ESTATE is a Private Unlimited Company, registration number 00322642, established in United Kingdom on the 2. January 1937. The company is now active. The company has been in business for 79 years and 11 months. The company is based on DOWN FARM HOUSE, TUNWORTH, BASINGSTOKE, HAMPSHIRE, RG25 2LE. Business of the company DUNKENHALGH ESTATE by SIC and NACE code is "41100 - Development of building projects". There are 56 company documents available. The most recent document is "SECRETARY APPOINTED JOHN STAPLES" from the 2016.02.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.28. We do not have any information about the company DUNKENHALGH ESTATE being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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SECRETARY APPOINTED JOHN STAPLES
Form type: AP03
Date: 2016.02.23
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APPOINTMENT TERMINATED, SECRETARY ERIC MILLER
Form type: TM02
Date: 2016.02.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 282000
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PETRE
Form type: TM01
Date: 2015.06.01
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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DIRECTOR APPOINTED MR EDWARD ROBERT PETRE
Form type: AP01
Date: 2013.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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DIRECTOR APPOINTED MRS FENELLA DELPHINE GRAY
Form type: AP01
Date: 2013.06.24
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARY DELPHINE SCOTT MONCRIEFF / 01/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD PETRE / 01/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY PETRE / 01/05/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / ERIC MILLER / 01/05/2010
Form type: CH03
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETRE / 29/05/2007
Form type: 288c
Date: 2008.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, TUNWORTH DOWN HOUSE, TUNWORTH, BASINGSTOKE HAMPSHIRE, RG25 2LD
Form type: 287
Date: 2007.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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S366A DISP HOLDING AGM 06/05/03
Form type: ELRES
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: ELRES
Document description: S386 DISP APP AUDS 06/05/03
Document type: ANNOTATION
Date: 2003.08.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/05/03
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/05/96 FROM:, 13 STAFFORD TERRACE, LONDON, W8 7BJ
Form type: 287
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29

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Company directors and board members:

JOHN STAPLES (current)
Secretary, 2016.02.09
HUNTROYDE ESTATE OFFICE WHINS LANE PADIHAM , BURNLEY
BB12 7QX, LANCASHIRE
FENELLA DELPHINE GRAY (current)
Director, HOUSEWIFE, 2013.06.04
HUNTROYDE ESTATE OFFICE PADIHAM , BURNLEY
BB12 7QX
EDWARD ROBERT PETRE (current)
Director, ACCOUNTANT, 2013.06.04
HUNTROYDE ESTATE OFFICE PADIHAM , BURNLEY
BB12 7QX, LANCS
ROBERT BERNARD PETRE (current)
Director, RETIRED, 1991.05.28
HUNTROYDE ESTATE OFFICE PADIHAM , BURNLEY
BB12 7QX, LANCASHIRE
CLAUDIA MARY DELPHINE SCOTT MONCRIEFF (current)
Director, PICTURE RESTORER, 1991.05.28
HUNTROYD ESTATE OFFICE PADIHAM , BURNLEY
BB12 7QX, LANCASHIRE
ERIC MILLER (resigned)
Secretary, 1991.05.28 - 2016.02.09
HUNTROYD ESTATE OFFICE PADIHAM , BURNLEY
BB12 7QX, LANCASHIRE
CHARLES HENRY PETRE (resigned)
Director, INSURANCE BROKER, 1991.05.28 - 2014.10.06
HUNTROYDE ESTATE OFFICE PADIHAM , BURNLEY
BB12 7QX, LANCASHIRE
ROBERT CHARLES PETRE (resigned)
Director, CAPTAIN-HM REGIMENT OF SCOTS GUARDS (RETD), 1991.05.28 - 1996.08.03
13 STAFFORD TERRACE , LONDON
W8 7BJ
Date 2014.12.31
Fixed Assets £ 810,389
Tangible Fixed Assets £ 809,175
Current Assets £ 331,040
Tangible Fixed Assets Depreciation £ 10,760
Provisions For Liabilities Charges £ 24
Debtors £ 29,030
Shareholder Funds £ 1,099,695
Profit Loss Account Reserve £ 817,695
Called Up Share Capital £ 282,000
Total Assets Less Current Liabilities £ 1,099,719
Net Current Assets Liabilities £ 289,330
Creditors Due Within One Year £ 41,710
Cash Bank In Hand £ 302,010
Share Capital Allotted Called Up Paid £ 282,000
Number Shares Allotted 282000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 25,000
Tangible Fixed Assets Additions £ 222,515
Tangible Fixed Assets Cost Or Valuation £ 1,017,420
Tangible Fixed Assets Depreciation Charged In Period £ 30
Investments Fixed Assets £ 1,214

Information about the Private Unlimited Company DUNKENHALGH ESTATE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data