DUNBAR WHARF HOLDINGS LIMITED - SITTINGBOURNE
| Company Profile | Company Filings |
Overview
DUNBAR WHARF HOLDINGS LIMITED is a Private Limited Company from SITTINGBOURNE and has the status: Active.
DUNBAR WHARF HOLDINGS LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DUNBAR WHARF HOLDINGS LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DUNBAR WHARF HOLDINGS LIMITED - SITTINGBOURNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUNBAR HOUSE WENTWORTH COURT
SITTINGBOURNE
ME10 3RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH | Sep 1971 | British | Director | 2010-07-12 | CURRENT |
| MR ALLEN RUSSELL SMITH | Nov 1934 | British | Director | 2000-12-06 | CURRENT |
| LALITA RUSSELL SMITH | Oct 1953 | British | Director | 2000-12-06 | CURRENT |
| MR BARRY ASHWORTH | Jul 1937 | British | Director | 2000-12-06 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-11-16 UNTIL 2000-12-06 | RESIGNED | ||
| MR JOHN HOLMES | Feb 1950 | Director | 2000-12-06 UNTIL 2010-05-31 | RESIGNED | |
| COLIN DOUGLAS JACOBS | Dec 1956 | British | Director | 2010-07-12 UNTIL 2019-12-31 | RESIGNED |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-11-16 UNTIL 2000-12-06 | RESIGNED | ||
| COLIN DOUGLAS JACOBS | British | Secretary | 2010-07-12 UNTIL 2019-12-31 | RESIGNED | |
| MR JOHN HOLMES | Feb 1950 | Secretary | 2000-12-06 UNTIL 2010-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allen Russell-Smith | 2016-04-06 | 11/1934 | Sittingbourne |
Ownership of shares 25 to 50 percent Significant influence or control |
| Mrs Lalita Russell-Smith | 2016-04-06 | 10/1953 | Sittingbourne |
Ownership of shares 50 to 75 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 29 Cash 5,798 equity |
| ACCOUNTS - Final Accounts | 2022-12-24 | 31-12-2021 | 212 Cash 6,449 equity |
| ACCOUNTS - Final Accounts | 2021-09-23 | 31-12-2020 | 247 Cash 6,307 equity |
| ACCOUNTS - Final Accounts | 2020-09-09 | 31-12-2019 | 134 Cash 5,156 equity |
| ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 88 Cash 5,353 equity |