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DUNSTANTON HOMES LIMITED

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

Company details

6 RABONE LANE, SMETHWICK, WARLEY, WEST MIDLANDS, B66 3JH

DUNSTANTON HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00767064
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.10
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.11
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN READ / 25/07/2011
Form type: CH03
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN SHIRLEY / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCGREGOR READ / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN READ / 30/11/2009
Form type: CH01
Date: 2009.12.01
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.07
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S366A DISP HOLDING AGM 16/10/06
Form type: ELRES
Date: 2007.03.07
Child documents:
Document type: ANNOTATION
Date: 2007.03.07
Form type: ELRES
Document description: S386 DISP APP AUDS 16/10/06
Document type: ANNOTATION
Date: 2007.03.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/10/06
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.09.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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COMPANY NAME CHANGED, PORTLAND STAFF SERVICES LIMITED, CERTIFICATE ISSUED ON 18/08/04
Form type: CERTNM
Date: 2004.08.18
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
Child documents:
Document type: ANNOTATION
Date: 2004.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/04
Document type: ANNOTATION
Date: 2004.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.11
Order cannot be placed (digitalisation not planned)
APPOINT AUDITORS 03/03/03
Form type: RES13
Date: 2003.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20

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Company directors and board members:

PHILIP JOHN READ (current)
Secretary, COMPANY DIRECTOR, 2003.03.03
6 RABONE LANE SMETHWICK , WARLEY
B66 3JH, WEST MIDLANDS
PHILIP JOHN READ (current)
Director, COMPANY DIRECTOR, 2003.03.03
6 RABONE LANE , SMETHWICK
B66 3JH, WEST MIDLANDS
ENGLAND
SUSAN MCGREGOR READ (current)
Director, 2003.11.13
6 RABONE LANE SMETHWICK , WARLEY
B66 3JH, WEST MIDLANDS
MARTIN ALAN SHIRLEY (current)
Director, 2003.03.03
6 RABONE LANE SMETHWICK , WARLEY
B66 3JH, WEST MIDLANDS
DAVID GRAHAM ELLISON (resigned)
Secretary, 1991.11.16 - 1999.06.01
9 COURT DRIVE SHENSTONE , LICHFIELD
WS14 0JG, STAFFORDSHIRE
CHARLES SIMON RAINE (resigned)
Secretary, SURVEYOR, 1999.05.14 - 2003.03.03
UPPER LODGE BARN REDDITCH ROAD ALVECHURCH , BIRMINGHAM
B48 7RS, WEST MIDLANDS
ROGER BERNARD DAILY-HUNT (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.11.16 - 1998.03.13
103 CROMWELL TOWER , LONDON
EC2Y 8AB
ALAN DAVID GOLDSTRAW (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1998.03.13 - 2003.03.03
20 BERRISFORD CLOSE , MARKET DRAYTON
TF9 1LG, SHROPSHIRE
BRIAN KEMP (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.11.16 - 1997.10.01
23 HAZELBANK , BIRMINGHAM
B38 8BT
MICHAEL JOHN MERRIMAN (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.11.16 - 1998.03.13
49 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6HH, WEST MIDLANDS
JOHN FRANKLIN MORGAN (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1997.10.01 - 2003.03.03
28A BRACES LANE MARLBROOK , BROMSGROVE
B60 1DY, WORCESTERSHIRE
MICHAEL JOHN O'RIORDAN (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.11.16 - 1998.03.13
NUNNERY FARM WESTWOOD PARK , DROITWICH
WR9 0AE, WORCESTERSHIRE
CHARLES SIMON RAINE (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1996.07.11 - 2003.03.03
UPPER LODGE BARN REDDITCH ROAD ALVECHURCH , BIRMINGHAM
B48 7RS, WEST MIDLANDS
BERNARD ROCHE (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.11.16 - 1995.12.31
HYRSTEDE TOWER ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PY, SHROPSHIRE
ANDREW JOHN SPEIGHT (resigned)
Director, QUANTITY SURVEYOR, 1998.03.13 - 2003.03.03
39 ELM CROFT OLDBURY , BIRMINGHAM
B68 0BG
Date 2014.03.31
Current Assets £ 806,291
Debtors £ 391,217
Shareholder Funds £ 692,116
Profit Loss Account Reserve £ 690,616
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 692,116
Net Current Assets Liabilities £ 692,116
Creditors Due Within One Year £ 114,175
Cash Bank In Hand £ 93
Stocks Inventory £ 415,074
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500

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Information about the Private Limited Company DUNSTANTON HOMES LIMITED 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: 2016.06.03. Reload the data