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DUNWIN PROPERTIES LIMITED

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

Company details

12 LANTERN COURT, 90 CHRISTCHURCH ROAD, WINCHESTER, HAMPSHIRE, SO23 9TR

DUNWIN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01079076
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOSSE
Form type: TM01
Date: 2016.02.29
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DIRECTOR APPOINTED MR ALAN EDWARD TOOGOOD
Form type: AP01
Date: 2016.02.29
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.12.30
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DIRECTOR APPOINTED MR NICHOLAS JOHN GOSSE
Form type: AP01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA MOULTON
Form type: TM01
Date: 2014.12.30
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DIRECTOR APPOINTED MR WILLIAM PATON
Form type: AP01
Date: 2014.10.04
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APPOINTMENT TERMINATED, DIRECTOR NEIL HELLINGS
Form type: TM01
Date: 2014.10.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LATIMER
Form type: TM01
Date: 2013.08.07
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DIRECTOR APPOINTED MR MICHAEL JOHN FISHER
Form type: AP01
Date: 2013.08.07
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DIRECTOR APPOINTED MR JAMES MARK SILVESTER
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR LYNDA HOLLAND
Form type: TM01
Date: 2013.07.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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29/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JON OSMENT / 01/09/2010
Form type: CH01
Date: 2012.01.14
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DIRECTOR APPOINTED MR NEIL JONATHAN GOULD HELLINGS
Form type: AP01
Date: 2011.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY ROBINSON
Form type: TM01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 12 LANTERN COURT, 90 CHRISTCHURCH ROAD, WINCHESTER, HAMPSHIRE, SO23 9TR, UNITED KINGDOM
Form type: AD01
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 4 LANTERN COURT, 90 CHRISTCHURCH ROAD, WINCHESTER, HAMPSHIRE, SO23 9TR
Form type: AD01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / JON OSMENT / 01/11/2010
Form type: CH03
Date: 2011.01.10
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DIRECTOR APPOINTED MR JEREMY ROGER DOLPHIN
Form type: AP01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACY LEVETT
Form type: TM01
Date: 2010.10.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE YOUNG / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WALDEN / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY BARBARA ROBINSON / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JON OSMENT / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LILIAN MOULTON / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LATIMER / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNABEL INSKIP / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE AILEEN GROVES / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAHILL / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRY ANDERSON / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA AGNES DOYLE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR APPOINTED BRIAN DAVID LATIMER
Form type: 288a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLAIRE LANGLEY
Form type: 288b
Date: 2009.08.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MOULTON / 05/09/2008
Form type: 288c
Date: 2008.09.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21

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Company directors and board members:

JON OSMENT (current)
Secretary, IT PROFESSIONAL, 2005.07.08
44 LYNFORD WAY , WINCHESTER
SO22 6BW, HAMPSHIRE
STEPHEN PERRY ANDERSON (current)
Director, SCHOOLMASTER, 2007.07.26
56 KINGSGATE STREET , WINCHESTER
SO23 9PF, HAMPSHIRE
JOHN CAHILL (current)
Director, CARER, 2005.08.19
11 LANTERN COURT 90 CHRISTCHURCH ROAD , WINCHESTER
SO23 9TR, HAMPSHIRE
JEREMY ROGER DOLPHIN (current)
Director, COMPANY DIRECTOR, 2010.10.01
WILDWOOD FAIRFIELD ROAD SHAWFORD , WINCHESTER
SO21 2DA, HAMPSHIRE
MICHAEL JOHN FISHER (current)
Director, INSURANCE BROKER - RETIRED, 2013.06.12
BARNSIDE 15 WOODGATE HELPSTON , PETERBOROUGH
PE6 7ED
ENGLAND
JANE AILEEN GROVES (current)
Director, SECRETARY, 1995.05.12
87 ANDOVER ROAD , WINCHESTER
SO22 6AU, HAMPSHIRE
SARAH ANNABEL INSKIP (current)
Director, NANNY, 1993.04.02
12 LANTERN COURT CHRISTCHURCH ROAD , WINCHESTER
SO23 9TR, HAMPSHIRE
JON OSMENT (current)
Director, IT PROFESSIONAL, 2004.10.29
44 LYNFORD WAY , WINCHESTER
SO22 6BW, HAMPSHIRE
WILLIAM PATON (current)
Director, RETIRED, 2014.08.26
2 WESTER BALRYMONTH STEADINGS , ST. ANDREWS
KY16 8NN, FIFE
SCOTLAND
JAMES MARK SILVESTER (current)
Director, TRANSPORT PLANNER, 2013.06.28
39 STUBBS WOOD STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
ENGLAND
ALAN EDWARD TOOGOOD (current)
Director, RETIRED, 2016.01.29
2 LANTERN COURT 90 CHRISTCHURCH ROAD , WINCHESTER
SO23 9TR, HAMPSHIRE
ENGLAND
MARTIN JOHN WALDEN (current)
Director, CHARTERED ELECTRICAL ENGINEER, 1993.01.20
REVILL 67 TEIGNMOUTH ROAD , TEIGNMOUTH
TQ14 8UR, DEVON
STEVE YOUNG (current)
Director, SOFTWARE ENGINEER, 2003.09.29
3 LANTERN COURT 90 CHRISTCHURCH ROAD , WINCHESTER
SO23 9TR, HAMPSHIRE
RITA BARDELL (resigned)
Secretary, 1991.12.29 - 1995.09.30
5 LANTERN COURT , WINCHESTER
SO23 9TR, HAMPSHIRE
THOMAS EDWARD ROBINSON (resigned)
Secretary, RETIRED, 1996.09.30 - 2005.07.08
5 LANTERN COURT 90 CHRISTCHURCH ROAD , WINCHESTER
SO23 9TR, HAMPSHIRE
MARTIN JOHN WALDEN (resigned)
Secretary, CHARTERED ELECTRICAL ENGINEER, 1995.10.01 - 1996.09.30
10 LANTERN COURT 90 CHRISTCHURCH ROAD , WINCHESTER
SO23 9TR, HAMPSHIRE
RITA BARDELL (resigned)
Director, RETIRED, 1991.12.29 - 1996.04.11
5 LANTERN COURT , WINCHESTER
SO23 9TR, HAMPSHIRE
NORMAN JOHN TERENCE BUTLER (resigned)
Director, DIRECTOR OF SOCIAL SERVICES, 1994.08.18 - 2002.02.20
EDGAR HOUSE 17 LANSDOWNE AVENUE,ST CROSS , WINCHESTER
SO23 9TU, HAMPSHIRE
SYLVIA CARTER (resigned)
Director, RETIRED, 1991.12.29 - 1996.07.04
9 LANTERN COURT , WINCHESTER
SO23 9TR, HAMPSHIRE
ROSALIND CLARA DAVIES (resigned)
Director, RETIRED, 1991.12.29 - 1995.05.12
8 LANTERN COURT , WINCHESTER
SO23 9TR, HAMPSHIRE
GLADYS GILDERSLEVE-POWELL (resigned)
Director, RETIRED, 1991.12.29 - 1999.02.24
7 LANTERN COURT , WINCHESTER
SO23 9TR, HAMPSHIRE
VIOLET MINNIE ALEXANDRA GOLLEY (resigned)
Director, RETIRED, 1991.12.29 - 1998.04.04
1 LANTERN COURT , WINCHESTER
SO23 9TR, HAMPSHIRE
NICHOLAS JOHN GOSSE (resigned)
Director, RETIRED, 2014.12.05 - 2016.01.29
FAIRWOOD UNDERHILL EAST KNOYLE , SALISBURY
SP1 6BS, WILTSHIRE
GREAT BRITAIN
TREVOR NEIL GRIFFIN (resigned)
Director, FIREFIGHTER, 1998.08.12 - 2007.09.26
5 EBDEN ROAD , WINCHESTER
SO23 0NF, HAMPSHIRE
NEIL JONATHAN GOULD HELLINGS (resigned)
Director, POLICY ADVISOR, 2011.09.01 - 2014.08.26
LANTERN COURT NO. 5 90 CHRISTCHURCH ROAD , WINCHESTER
SO23 9TR, HAMPSHIRE
THOMAS JOHNSTON HEWSON (resigned)
Director, COMPANY DIRECTOR, 1998.01.22 - 2003.06.01
FLAT 3 LANTERN COURT 90 CHRISTCHURCH ROAD , WINCHESTER
SO23 9TR, HAMPSHIRE
LYNDA AGNES HOLLAND (resigned)
Director, RETIRED, 1998.12.04 - 2013.06.28
SOUTHVIEW HIGH STREET , AYTON
TD14 5QJ, BERWICKSHIRE
VERONICA MARY JONES (resigned)
Director, RETIRED, 1991.12.29 - 1993.06.18
2 LANTERN COURT , WINCHESTER
SO23 9TR, HAMPSHIRE
CLAIRE RUTH LANGLEY (resigned)
Director, DOCTOR, 2006.02.16 - 2009.07.14
9 LANTERN COURT 90 CHRISTCHURCH ROAD , WINCHESTER
SO23 9TR, HAMPSHIRE
BRIAN DAVID LATIMER (resigned)
Director, ENGINEERING MANAGER, 2009.07.14 - 2013.06.12
1 WEST END TERRACE , WINCHESTER
SO22 5EN, HAMPSHIRE
KATHLEEN FOYLE LEGG (resigned)
Director, RETIRED, 1991.12.29 - 1997.07.06
3 LANTERN COURT , WINCHESTER
SO23 9TR, HAMPSHIRE
TRACY ANN LEVETT (resigned)
Director, PROPERTY INVESTOR, 1999.02.24 - 2010.10.01
SUMMERLEY HOUSE BENTWORTH , ALTON
GU34 5QT, HAMPSHIRE
CHRISTOPHER DAVID LORD (resigned)
Director, SENIOR ENGINEER, 2000.11.24 - 2006.02.16
9 LANTERN COURT CHRISTCHURCH ROAD , WINCHESTER
SO23 9TR, HAMPSHIRE
REBECCA CHARLOTTE MACIEJEWSKI (resigned)
Director, BARRISTER, 1997.02.07 - 2000.11.24
THE GARDEN HOUSE STEVENTON , BASINGSTOKE
RG25 3BE, HAMPSHIRE
MICHAEL JOHN MATTHEWS (resigned)
Director, NAVAL OFFICER, 1991.12.29 - 1993.01.20
20 ORISSA CRESCENT BROAD MEADOWS KHANDALLAH , WELLINGTON 4
FOREIGN
NEW ZEALAND
Date 2013.12.31
Tangible Fixed Assets £ 5,215
Current Assets £ 1,673
Debtors £ 52
Shareholder Funds £ 5,461
Profit Loss Account Reserve £ 5,449
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 5,461
Net Current Assets Liabilities £ 246
Creditors Due Within One Year £ 1,427
Cash Bank In Hand £ 1,621
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12
Tangible Fixed Assets Cost Or Valuation £ 5,215

Information about the Private Limited Company DUNWIN PROPERTIES 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: 2016.07.23. Reload the data