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DUNE PROPERTIES LIMITED

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

Company details

12 HELMET ROW, LONDON, EC1V 3QJ

DUNE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01120120
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.27
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 03.01
next due date: 2016.10.03
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.13
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.07.01
LLOYDS BANK PLC
MEMORANDUM - Outstanding on 1988.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.02.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.03.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.03.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.03.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.06.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.06.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.06.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.04.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.07.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, 72 NEW CAVENDISH STREET, LONDON, W1G 8AU
Form type: AD01
Date: 2013.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2013.01.21
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.08.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, 27/31 BLANDFORD STREET, LONDON W1H 3AD
Form type: 287
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.11

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Company directors and board members:

JANET SNELSON (current)
Secretary, 1992.09.07
9 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
JUNE ANGUISH (current)
Director, COMPANY DIRECTOR, 1992.09.07
6 BRANKSOME CLOSE , NORWICH
NR4 6SP, NORFOLK
DAVID MURRAY SNELSON (current)
Director, COMPANY DIRECTOR, 1992.09.07
9 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
JANET SNELSON (current)
Director, COMPANY DIRECTOR, 1992.09.07
9 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
Date 2015.12.31
Tangible Fixed Assets £ 15
Current Assets £ 270,491
Provisions For Liabilities Charges £ 17,157
Debtors £ 17,072
Shareholder Funds £ 746,930
Profit Loss Account Reserve £ 585,863
Revaluation Reserve £ 160,967
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 823,580
Net Current Assets Liabilities £ 99,781
Creditors Due Within One Year £ 170,710
Cash Bank In Hand £ 75,035
Stocks Inventory £ 253,419
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 59,493

Companies near to DUNE PROPERTIES ltd.

Information about the Private Limited Company DUNE 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: 2016.09.14. Reload the data