Dunhams Investments Limited in Manchester, M16 0QQ

Description

Data updated on: 01-11-2023

Registered with number 04942420 twenty one years ago, Dunhams Investments Limited was set up as a Private Limited Company. The firm's present registration address is 11 Warwick Road, Old Trafford Manchester. The firm known today as Dunhams Investments Limited, was previously registered as Tfd Dunhams Investments. The change has taken place in 2016-04-01. The enterprise's principal business activity number is 64205 : Activities of financial services holding companies. Dunhams Investments Ltd filed its account information for the financial year up to 2022-11-30. The firm's latest confirmation statement was submitted on 2023-10-23.

There seems to be a team of two directors managing this specific company right now, specifically Andrew E. and Paul O. who have been executing the directors duties for fifteen years. In addition, the director's efforts are regularly backed by a secretary - Paul O., who was chosen by this company fourteen years ago.

Previous company's names
Dunhams Investments Limited 2016-04-01
Tfd Dunhams Investments Limited 2003-10-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	29 504	29 504	29 504	29 504	29 504

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Current Assets						100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve		29 404	29 404	29 404	29 404	29 404
Shareholder Funds	100	29 504	29 504	29 504	29 504	29 504

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Creditors Due Within One Year	29 404
Fixed Assets						29 404	29 404	29 404	29 404	29 404	29 404	29 404
Investments Fixed Assets	29 404	29 404	29 404	29 404	29 404	29 404
Net Current Assets Liabilities	-29 304	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	29 504	29 504	29 504	29 504	29 504	29 504	29 504	29 504	29 504	29 504	29 504

Company staff

Paul O.

Role: Secretary

Appointed: 31 May 2010

Latest update: 4 May 2024

Andrew E.

Role: Director

Appointed: 01 August 2009

Latest update: 4 May 2024

Executives who control the firm include: Paul O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul O.

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

Andrew E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

Annual Accounts 12 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	12 August 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	3 August 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	25 May 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 19 March 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	19 March 2013

Dunhams Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul O.

Andrew E.

Paul O.

Michael D.

Thomas B.

Thomas B.

Paul M.

People with significant control

Paul O.

Andrew E.

Accounts Documents

Company filings

Filing category

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