Dunedin Holdings (london) Limited

General information

Name:

Dunedin Holdings (london) Ltd

Office Address:

Old Gun Court North Street RH4 1DE Dorking

Number: 03781455

Incorporation date: 1999-06-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Dorking under the following Company Registration No.: 03781455. This company was set up in the year 1999. The main office of the company is located at Old Gun Court North Street. The postal code for this place is RH4 1DE. Dunedin Holdings (london) Limited was listed 24 years from now as Edith Contracts. This business's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. Dunedin Holdings (london) Ltd reported its latest accounts for the period up to 2022-05-31. The firm's latest annual confirmation statement was filed on 2023-06-02.

In order to be able to match the demands of the customers, this limited company is continually being improved by a team of three directors who are Brett M., Bernard H. and Andrea H.. Their outstanding services have been of great use to the limited company since 1st July 2010. To support the directors in their duties, this limited company has been using the skills of Bernard H. as a secretary for the last twenty five years.

  • Previous company's names
  • Dunedin Holdings (london) Limited 2000-06-30
  • Edith Contracts Limited 1999-06-02

Financial data based on annual reports

Company staff

Brett M.

Role: Director

Appointed: 01 July 2010

Latest update: 17 March 2024

Bernard H.

Role: Director

Appointed: 15 September 1999

Latest update: 17 March 2024

Bernard H.

Role: Secretary

Appointed: 15 September 1999

Latest update: 17 March 2024

Andrea H.

Role: Director

Appointed: 15 September 1999

Latest update: 17 March 2024

People with significant control

Bernard H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bernard H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 19 January 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 14 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 14 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st May 2022 (AA)
filed on: 13th, January 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

HQ address,
2014

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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