DUNHAM INVESTMENTS LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

DUNHAM INVESTMENTS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
DUNHAM INVESTMENTS LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788016. The accounts status is SMALL and accounts are next due on 30/09/2024.

DUNHAM INVESTMENTS LIMITED - LANCASHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

11 NICHOLAS STREET
LANCASHIRE
BB11 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL CRISPIN GILSON Oct 1961 British Director 2003-06-05 CURRENT
NEIL CRISPIN GILSON Oct 1961 British Secretary 2003-06-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-05 UNTIL 2003-06-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-05 UNTIL 2003-06-05 RESIGNED
MRS KAREN MARISE PARKER Nov 1960 British Director 2017-04-19 UNTIL 2021-07-19 RESIGNED
MS TIERNEY SAVANNA GILSON Nov 2000 British Director 2021-03-29 UNTIL 2021-07-19 RESIGNED
NEIL REGINALD GILSON Jan 1940 British Director 2003-06-05 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Crispin Gilson 2016-04-06 10/1961 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.T.S. HAULAGE LIMITED LLANELLI WALES Active FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
DUNHAM_INVESTMENTS_LIMITE - Accounts 2023-09-30 31-12-2022 £15,232 Cash £2,198,709 equity
DUNHAM_INVESTMENTS_LIMITE - Accounts 2022-10-01 31-12-2021 £23,253 Cash £1,744,501 equity
DUNHAM_INVESTMENTS_LIMITE - Accounts 2021-10-01 31-12-2020 £34,480 Cash £688,440 equity
DUNHAM_INVESTMENTS_LIMITE - Accounts 2020-12-24 31-12-2019 £49,297 Cash £494,171 equity
DUNHAM_INVESTMENTS_LIMITE - Accounts 2019-09-27 31-12-2018 £43,663 Cash £429,741 equity
DUNHAM_INVESTMENTS_LIMITE - Accounts 2018-09-22 31-12-2017 £24,353 Cash £366,332 equity

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