Dunstanton Holdings Limited

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General information

Name:

Dunstanton Holdings Ltd

Office Address:

Shut Mill Cottage Shut Mill Lane Romsley B62 0LY Halesowen

Number: 04666357

Incorporation date: 2003-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dunstanton Holdings has been operating in this business for twenty one years. Started under number 04666357, this firm is considered a Private Limited Company. You can contact the main office of the firm during its opening times at the following address: Shut Mill Cottage Shut Mill Lane Romsley, B62 0LY Halesowen. This enterprise's Standard Industrial Classification Code is 64203 and has the NACE code: Activities of construction holding companies. Its latest accounts cover the period up to March 31, 2022 and the most recent annual confirmation statement was released on February 1, 2023.

In order to meet the requirements of its clientele, the following limited company is constantly guided by a number of two directors who are Martin S. and Philip R.. Their joint efforts have been of prime use to the following limited company since 2003-03-03.

Philip R. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 03 March 2003

Latest update: 30 December 2023

Martin S.

Role: Secretary

Appointed: 03 March 2003

Latest update: 30 December 2023

Philip R.

Role: Director

Appointed: 13 February 2003

Latest update: 30 December 2023

People with significant control

Philip R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 June 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 27 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 6 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 22 June 2016
Date Approval Accounts 22 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

6 Rabone Lane Smethwick

Post code:

B66 3JH

City / Town:

Warley

HQ address,
2014

Address:

6 Rabone Lane Smethwick

Post code:

B66 3JH

City / Town:

Warley

HQ address,
2015

Address:

6 Rabone Lane Smethwick

Post code:

B66 3JH

City / Town:

Warley

HQ address,
2016

Address:

6 Rabone Lane Smethwick

Post code:

B66 3JH

City / Town:

Warley

Accountant/Auditor,
2016 - 2015

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

Accountant/Auditor,
2014 - 2013

Name:

Tomkinson Teal Llp

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
21
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