23 Dunraven Road Limited

Company Registration Number: 06329079

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Dunraven Road Limited is a Private Company Limited by Shares first registered on 31 July 2007. Its current registered address is in Wirral, Merseyside.

Registered Address

FLAT 1 23 DUNRAVEN ROAD
WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 4DR

There are 2 companies currently registered at this postcode, including this one.

All companies at CH48 4DR

Registration Data

Company Number

06329079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £636£1,799£1,298£844£1,635£761£801
of which Cash £633£1,796£1,295£841£1,632£758£798
Total Assets £636£1,799£1,298£844£1,635£761£801
Current Liabilities £294£294£294£294£1,694£294£294
Net Current Assets £342£1,505£1,004£550£-59£467£507
Total Net Worth £342£1,505£1,004£550£-59£467£507

Previous Names

No previous names

Company Officers

  • OWEN, Gareth Mark

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: May 1957

    23
    Dunraven Road F2
    West Kirby
    Wirral
    Merseyside
    CH48 4DR
    United Kingdom

  • SCHOLES, Dennis Michael

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: None

    Month of birth: May 1944

    Flat 1
    23 Dunraven Road
    West Kirby
    Wirral
    Merseyside
    CH48 4DR

  • HOPKINS, Julie Margaret

    Secretary

    Appointed on 31 July 2007

    Resigned on 6 June 2011

    Nationality: British

    Gayton Cottage
    Lodge
    Cottage Lane Gayton
    Wirral
    Merseyside
    CH60 8PA
    United Kingdom

  • SCHOLES, Ann

    Secretary

    Appointed on 23 August 2011

    Resigned on 6 January 2013

    Flat 1
    23 Dunraven Road
    West Kirby
    Wirral
    Merseyside
    CH48 4DR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2007

    Resigned on 31 July 2007

    26
    Church Street
    London
    NW8 8EP

  • HOPKINS, John Anthony

    Director

    Appointed on 31 July 2007

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Developer

    Month of birth: May 1949

    Gayton Cottage
    Lodge
    Cottage Lane Gayton
    Wirral
    Merseyside
    CH60 8PA
    United Kingdom

  • MARSHALL, Christopher Andrew

    Director

    Appointed on 23 August 2011

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1974

    Flat 1
    23 Dunraven Road
    West Kirby
    Wirral
    Merseyside
    CH48 4DR
    United Kingdom

  • SILKER, Christopher

    Director

    Appointed on 23 August 2011

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Offshore Worker (Oil Industry)

    Month of birth: January 1980

    Flat 1
    23 Dunraven Road
    West Kirby
    Wirral
    Merseyside
    CH48 4DR
    United Kingdom

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 Appointment of Mr Lee David Deponeo as a director on 11 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Officers. Type: AP01. Barcode: X694NMDK. Transaction: MzE3ODYyOTY1MWFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637GEZM. Transaction: MzE3MjMxMTU0MWFkaXF6a2N4.

  3. 23 January 2017 Termination of appointment of Christopher Silker as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: X5YQR7CJ. Transaction: MzE2NzE4NTc0N2FkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXM7M. Transaction: MzE1NDM0NzMwOGFkaXF6a2N4.

  5. 2 August 2016 Director's details changed for Mr Christopher Silker on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJB9IP. Transaction: MzE1NDI0NTY3OGFkaXF6a2N4.

  6. 8 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GNG9C. Transaction: MzE0NTk2MjM2NmFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRSFLN. Transaction: MzEyODIwMzE0NWFkaXF6a2N4.

  8. 20 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KOD9E. Transaction: MzExOTYwMzA1MmFkaXF6a2N4.

  9. 3 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9INM. Transaction: MzEwNDkxNjQ5MGFkaXF6a2N4.

  10. 18 March 2014 Appointment of Mr Gareth Mark Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y89BF. Transaction: MzA5NjQ0MzI0N2FkaXF6a2N4.

  11. 12 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31KL0BS. Transaction: MzA5NDM3MzYxMmFkaXF6a2N4.

  12. 18 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZWJYR. Transaction: MzA4MzQzNzYxNGFkaXF6a2N4.

  13. 22 July 2013 Termination of appointment of Christopher Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4MIH6. Transaction: MzA4MTg4ODY0NGFkaXF6a2N4.

  14. 22 July 2013 Termination of appointment of Ann Scholes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4MI6W. Transaction: MzA4MTg4ODUyN2FkaXF6a2N4.

  15. 21 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22PFA6P. Transaction: MzA3MzI2NzYwM2FkaXF6a2N4.

  16. 19 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOA5DV. Transaction: MzA2MjYxMzAxNGFkaXF6a2N4.

  17. 5 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X142LZ77. Transaction: MzA1MzU2MTQxOGFkaXF6a2N4.

  18. 23 August 2011 Appointment of Mr Christopher Andrew Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJR0ZWXZ. Transaction: MzA0MjUxODc2NWFkaXF6a2N4.

  19. 23 August 2011 Appointment of Mr Christopher Silker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJR0BWXB. Transaction: MzA0MjUxODI0OWFkaXF6a2N4.

  20. 23 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJR7MWXT. Transaction: MzA0MjUyMTM1MWFkaXF6a2N4.

  21. 23 August 2011 Appointment of Mrs Ann Scholes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJR1DWXE. Transaction: MzA0MjUxOTI0NGFkaXF6a2N4.

  22. 7 June 2011 Registered office address changed from Gayton Cottage Lodge 42 Cottage Lane Gayton Wirral Merseyside CH60 8PA on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU768USY. Transaction: MzAzODQ1Nzg3MGFkaXF6a2N4.

  23. 7 June 2011 Termination of appointment of John Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU729USV. Transaction: MzAzODQ1NzU5NGFkaXF6a2N4.

  24. 7 June 2011 Termination of appointment of Julie Hopkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU71BUSW. Transaction: MzAzODQ1NzUwNWFkaXF6a2N4.

  25. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM5DMTF8. Transaction: MzAzNTk0ODg3MGFkaXF6a2N4.

  26. 23 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0ZVNMSS. Transaction: MzAyMTg5NDUzOGFkaXF6a2N4.

  27. 23 August 2010 Director's details changed for Dennis Michael Scholes on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0ZVMMSR. Transaction: MzAyMTg5NDUyNWFkaXF6a2N4.

  28. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8KOIJI9. Transaction: MzAxNDM4MzEwNGFkaXF6a2N4.

  29. 5 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N37C5B. Transaction: MjAzODYyODgxMGFkaXF6a2N4.

  30. 15 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANW2A9T7. Transaction: MjAzMzA1NDY5M2FkaXF6a2N4.

  31. 26 January 2009 Director appointed dennis michael scholes [View PDF]

    Category: Officers. Type: 288a. Barcode: AG4VO6RA. Transaction: MjAyNDIzMTAwOGFkaXF6a2N4.

  32. 26 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU54K3F2. Transaction: MjAxNDE2NDY0MmFkaXF6a2N4.

  33. 25 September 2008 Registered office changed on 25/09/2008 from FLAT1 23 dunraven road west kirby wirral merseyside CH48 4DR [View PDF]

    Category: Address. Type: 287. Barcode: XU54J3F1. Transaction: MjAxNDE1NzExMmFkaXF6a2N4.

  34. 25 September 2008 Director's change of particulars / john hopkins / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU54M3F4. Transaction: MjAxNDE1NjgwMmFkaXF6a2N4.

  35. 25 September 2008 Secretary's change of particulars / julie hopkins / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU54L3F3. Transaction: MjAxNDE1NjgwMWFkaXF6a2N4.

  36. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyNjI2OGFkaXF6a2N4.

  37. 31 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcyNjU5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.