Dundas Properties Limited

General information

Name:

Dundas Properties Ltd

Office Address:

20 Rosemary Street BT1 1QD Belfast

Number: NI009178

Incorporation date: 1972-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Dundas Properties Limited. This company was founded 45 years ago and was registered with NI009178 as the reg. no. The head office of the company is based in Belfast. You may visit them at 20 Rosemary Street. This business's SIC code is 68100 which stands for Buying and selling of own real estate. 2015/07/31 is the last time the accounts were reported. Fourty five years of competing on this market comes to full flow with Dundas Properties Ltd as they managed to keep their clients satisfied throughout their long history.

Concerning the firm, just about all of director's tasks have so far been met by Frederick Derek Tughan who was designated to this position 2 years ago. For 5 years Ronald Ernest Woods, age 74 from Holywood had been fulfilling assigned duties for this specific firm till the resignation two years ago. In addition another director, namely Jill Louise Robinson, age 44 from Co Down gave up the position in 2015. One of the directors of this company is another limited company: Portavo Management Limited.

Financial data based on annual reports

Company staff

Portavo Management Limited

Role: Corporate-director

Appointed: 14 January 2016

Address: Rosemary Street, Belfast, BT1 1QD, Northern Ireland

Latest update: 25 July 2017

Frederick Derek Tughan

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 28 August 2015

Occupation: Company Director

Address: Rosemary Street, Belfast, BT1 1QD, Northern Ireland

Residence: United Kingdom

Latest update: 25 July 2017

Ronald Ernest Woods

Date of birth: January 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 02 March 2010

Resigned: 09 December 2015

Occupation: Director

Address: St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP

Residence: United Kingdom

Latest update: 25 July 2017

Jill Louise Robinson

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 18 May 2007

Resigned: 09 December 2015

Occupation: Accountant

Address: 81 Old Gransha Road, Bangor, Co Down, BT19 7HU

Residence: Northern Ireland

Latest update: 25 July 2017

Jill Louise Robinson

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Secretary

Appointed: 18 May 2007

Resigned: 09 December 2015

Address: 81 Old Gransha Road, Bangor, Co Down, BT19 7HJ

Latest update: 25 July 2017

Peter John Rogers

Date of birth: June 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 31 August 2000

Resigned: 17 April 2008

Occupation: Chartered Accountant

Address: Fulmans, Abbey Spring Lane, Beaulieu, Hampshire, SO42 7YT

Residence: United Kingdom

Latest update: 25 July 2017

Samuel Kenneth Anderson

Nationality: British

Role: Director

Appointed: 06 December 1972

Resigned: 18 May 2007

Occupation: Chartered Secretary

Address: 23 Brooklands Crescent, Whitehead, Carrickfergus, Co Antrim, BT38 9SW

Latest update: 25 July 2017

Samuel K Anderson

Role: Secretary

Appointed: 06 December 1972

Resigned: 18 May 2007

Address: 23 Brooklands Crescent, Whitehead, Co.Antrim, BT38 9SW

Latest update: 25 July 2017

Roger Ian Duckworth

Date of birth: October 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 06 December 1972

Resigned: 17 April 2008

Occupation: Chartered Surveyor

Address: Mayfield, Huntercombe, Henley-On-Thames, Oxon, RG9 5RR

Latest update: 25 July 2017

Frederick David Tughan

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 06 December 1972

Resigned: 31 March 2010

Occupation: Solicitor

Address: Portavo House, 176 Warren Road, Donaghadee, Co.Down, BT21 0PJ

Residence: Northern Ireland

Latest update: 25 July 2017

Charles Gavin Collett

Date of birth: February 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 06 December 1972

Resigned: 17 April 2008

Occupation: Surveyor

Address: Latchwood Cottage, Combe Lane, Chiddingfold, Near Godalming, Surrey, GU8 4XL

Latest update: 25 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 July 2015
Confirmation statement next due date 03 June 2018
Confirmation statement last made up date 20 May 2017
Account category Total Exemption Small
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 9 December 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 June 2016
Annual Accounts
End Date For Period Covered By Report 2014-07-31

Shareholders

In accordance with the most recent annual return, Dundas Properties Limited is controlled by 2 shareholders. The previously mentioned information lists the quantity of shareholders that are limited companies, also called corporate shareholders as 2, Anglia & General Developments Ltd possesses 100%. The entire quantity of shares amounts to 1957000 and the average share value is 1 GBP. As a result, all shares aggregated value equals 1957000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
ARTHUR SQUARE DEVELOPMENT CO LIMITED 0 ORDINARY GBP
ANGLIA & GENERAL DEVELOPMENTS LTD 1957000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Gazette Incorporation Mortgage Officers Resolution
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Annual return made up to May 20, 2015 with full list of members (AR01)
filed on: 20th, May 2015
annual return
Free Download (5 pages)
Capital declared on May 20, 2015: 1957000.00 GBP (SH01)
capital
Annual return made up to May 20, 2015 with full list of members (AR01)
filed on: 20th, May 2015
annual return
Free Download (5 pages)
Capital declared on May 20, 2015: 1957000.00 GBP (SH01)
capital
Previous accounting period shortened from December 30, 2014 to July 31, 2014 (AA01)
filed on: 30th, April 2015
accounts
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Accounts for a small company made up to December 31, 2013 (AA)
filed on: 1st, October 2014
accounts
Free Download (7 pages)
Annual return made up to May 20, 2014 with full list of members (AR01)
filed on: 19th, June 2014
annual return
Free Download (5 pages)
Capital declared on June 19, 2014: 1957000.00 GBP (SH01)
capital
Accounts for a small company made up to December 31, 2012 (AA)
filed on: 30th, September 2013
accounts
Free Download (6 pages)
Annual return made up to May 20, 2013 with full list of members (AR01)
filed on: 3rd, June 2013
annual return
Free Download (5 pages)
Accounts for a small company made up to December 31, 2011 (AA)
filed on: 1st, October 2012
accounts
Free Download (7 pages)
Annual return made up to May 20, 2012 with full list of members (AR01)
filed on: 22nd, May 2012
annual return
Free Download (5 pages)
Accounts for a small company made up to December 31, 2010 (AA)
filed on: 4th, October 2011
accounts
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Annual return made up to May 20, 2011 with full list of members (AR01)
filed on: 25th, May 2011
annual return
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Accounts for a small company made up to December 31, 2009 (AA)
filed on: 1st, October 2010
accounts
Free Download (6 pages)
Annual return made up to May 20, 2010 with full list of members (AR01)
filed on: 14th, June 2010
annual return
Free Download (5 pages)
Accounts for a small company made up to December 31, 2008 (AA)
filed on: 7th, November 2009
accounts
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20/05/09 (371SR(NI))
filed on: 11th, June 2009
annual return
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31/12/07 annual accts (AC(NI))
filed on: 30th, October 2008
accounts
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20/05/08 annual return shuttle (371S(NI))
filed on: 27th, May 2008
annual return
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Change of ARD (233(NI))
filed on: 5th, November 2007
accounts
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30/06/06 annual accts (AC(NI))
filed on: 16th, October 2007
accounts
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20/05/07 annual return shuttle (371S(NI))
filed on: 8th, June 2007
annual return
Free Download (7 pages)
Change of ARD (233(NI))
filed on: 1st, May 2007
accounts
Free Download (1 page)
31/12/05 annual accts (AC(NI))
filed on: 7th, November 2006
accounts
Free Download (5 pages)
20/05/06 annual return shuttle (371S(NI))
filed on: 23rd, May 2006
annual return
Free Download (10 pages)
31/12/04 annual accts (AC(NI))
filed on: 18th, November 2005
accounts
Free Download (5 pages)
20/05/05 annual return shuttle (371S(NI))
filed on: 24th, June 2005
annual return
Free Download (9 pages)
31/12/03 annual accts (AC(NI))
filed on: 12th, October 2004
accounts
Free Download (5 pages)
20/05/04 annual return shuttle (371S(NI))
filed on: 18th, June 2004
annual return
Free Download (7 pages)
31/12/02 annual accts (AC(NI))
filed on: 16th, October 2003
accounts
Free Download (5 pages)
20/05/03 annual return shuttle (371S(NI))
filed on: 23rd, May 2003
annual return
Free Download (8 pages)
31/12/01 annual accts (AC(NI))
filed on: 16th, October 2002
accounts
Free Download (5 pages)
20/05/02 annual return shuttle (371S(NI))
filed on: 11th, June 2002
annual return
Free Download (7 pages)
31/12/00 annual accts (AC(NI))
filed on: 20th, October 2001
accounts
Free Download (4 pages)
20/05/01 annual return shuttle (371S(NI))
filed on: 31st, May 2001
annual return
Free Download (7 pages)
31/12/99 annual accts (AC(NI))
filed on: 16th, October 2000
accounts
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20/05/00 annual return shuttle (371S(NI))
filed on: 3rd, June 2000
annual return
Free Download (7 pages)
31/12/98 annual accts (AC(NI))
filed on: 27th, October 1999
accounts
Free Download (4 pages)
20/05/99 annual return shuttle (371S(NI))
filed on: 1st, June 1999
annual return
Free Download (6 pages)
31/12/97 annual accts (AC(NI))
filed on: 14th, October 1998
accounts
Free Download (4 pages)
20/05/98 annual return shuttle (371S(NI))
filed on: 27th, May 1998
annual return
Free Download (6 pages)
20/05/97 annual return shuttle (371S(NI))
filed on: 20th, June 1997
annual return
Free Download (7 pages)
31/12/96 annual accts (AC(NI))
filed on: 20th, June 1997
accounts
Free Download (4 pages)
31/12/95 annual accts (AC(NI))
filed on: 3rd, September 1996
accounts
20/05/96 annual return shuttle (371S(NI))
filed on: 17th, June 1996
annual return
31/12/94 annual accts (AC(NI))
filed on: 17th, August 1995
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20/05/95 annual return shuttle (371S(NI))
filed on: 20th, June 1995
annual return
31/12/93 annual accts (AC(NI))
filed on: 18th, August 1994
accounts
20/05/94 annual return shuttle (371S(NI))
filed on: 17th, June 1994
annual return
20/05/93 annual return shuttle (371S(NI))
filed on: 8th, July 1993
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31/12/92 annual accts (AC(NI))
filed on: 8th, July 1993
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20/05/92 annual return form (371A(NI))
filed on: 3rd, June 1992
annual return
31/12/91 annual accts (AC(NI))
filed on: 3rd, June 1992
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31/12/90 annual accts (AC(NI))
filed on: 7th, June 1991
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22/05/91 annual return (AR(NI))
filed on: 6th, June 1991
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18/06/90 annual return (AR(NI))
filed on: 21st, June 1990
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31/12/89 annual accts (AC(NI))
filed on: 20th, June 1990
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04/07/89 annual return (AR(NI))
filed on: 11th, July 1989
annual return
31/12/88 annual accts (AC(NI))
filed on: 7th, July 1989
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23/06/88 annual return (AR(NI))
filed on: 11th, August 1988
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31/12/87 annual accts (AC(NI))
filed on: 27th, June 1988
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31/12/86 annual accts (AC(NI))
filed on: 25th, August 1987
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19/08/87 annual return (AR(NI))
filed on: 25th, August 1987
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31/12/85 annual accts (AC(NI))
filed on: 12th, June 1986
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27/05/86 annual return (AR(NI))
filed on: 12th, June 1986
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19/08/85 annual return (AR(NI))
filed on: 30th, August 1985
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31/12/84 annual accts (AC(NI))
filed on: 30th, August 1985
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31/12/83 annual accts (AC(NI))
filed on: 2nd, November 1984
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10/08/84 annual return (AR(NI))
filed on: 13th, September 1984
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31/12/83 annual return (AR(NI))
filed on: 21st, July 1983
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31/12/82 annual return (AR(NI))
filed on: 3rd, August 1982
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Notice of ARD (A2(NI))
filed on: 18th, June 1982
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31/12/81 annual return (AR(NI))
filed on: 1st, October 1981
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31/12/80 annual return (AR(NI))
filed on: 7th, August 1980
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31/12/79 annual return (AR(NI))
filed on: 31st, July 1979
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31/12/98 annual return (AR(NI))
filed on: 8th, June 1978
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31/12/77 annual return (AR(NI))
filed on: 1st, June 1977
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31/12/76 annual return (AR(NI))
filed on: 11th, June 1976
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31/12/75 annual return (AR(NI))
filed on: 27th, May 1975
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31/12/74 annual return (AR(NI))
filed on: 26th, July 1974
annual return
Total exemption small enterprise accounts information drawn up to July 31, 2015 (AA)
filed on: 23rd, June 2016
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Total exemption small enterprise accounts information drawn up to July 31, 2014 (AA)
filed on: 11th, December 2015
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Annual return made up to May 20, 2016 with full list of members (AR01)
filed on: 26th, July 2016
annual return
Free Download (6 pages)
Capital declared on July 26, 2016: 1957000.00 GBP (SH01)
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Previous accounting period extended from July 31, 2016 to December 31, 2016 (AA01)
filed on: 25th, April 2017
accounts
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  • 68100 : Buying and selling of own real estate
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