DUNSTAN THOMAS GROUP LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

DUNSTAN THOMAS GROUP LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
DUNSTAN THOMAS GROUP LIMITED was incorporated 11 years ago on 27/07/2012 and has the registered number: 08160246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DUNSTAN THOMAS GROUP LIMITED - PORTSMOUTH

This company is listed in the following categories:
62012 - Business and domestic software development

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

BUILDING 3000
PORTSMOUTH
HAMPSHIRE
PO6 3EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY LARKMAN May 1979 British Director 2023-10-17 CURRENT
MR DAN JAMES COWLAND Feb 1974 British Director 2020-08-03 CURRENT
MS JULIA FINTZ Nov 1979 British Director 2022-03-23 CURRENT
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-03-16 CURRENT
MR CHRISTOPHER DUNSTAN BOILEAU READ Aug 1963 British Director 2012-07-27 CURRENT
MR ANDREW JOHN MARTIN May 1968 British Director 2016-12-22 CURRENT
MR IHAB MAHMOUD HASSAN ALI EL-SAIE Aug 1965 British Director 2016-01-22 CURRENT
MRS LUISA JANE ALDRIDGE May 1969 British Director 2016-12-22 UNTIL 2020-08-03 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2023-03-16 UNTIL 2023-09-26 RESIGNED
MR DAVID HOLT Apr 1968 British Director 2016-12-22 UNTIL 2020-08-03 RESIGNED
MR DAVID MICHAEL CHILD Jan 1960 British Director 2013-03-12 UNTIL 2020-08-03 RESIGNED
MS JULIA FINTZ Nov 1979 British Director 2020-01-02 UNTIL 2020-08-03 RESIGNED
MS NATANJE HOLT Jul 1976 British Director 2013-03-12 UNTIL 2016-03-01 RESIGNED
JILL ELIZABETH LUCAS Nov 1965 British Director 2021-01-19 UNTIL 2022-12-09 RESIGNED
MR CHRISTOPHER ANTHONY JAMES MACDONALD Jul 1961 British Director 2020-08-03 UNTIL 2022-05-26 RESIGNED
MRS MARGARITA O'MALLEY Apr 1968 Irish Director 2017-11-01 UNTIL 2022-04-29 RESIGNED
JANE ANN RIDGLEY Jun 1968 British Director 2020-08-03 UNTIL 2023-05-01 RESIGNED
NIGEL TREVOR RODGERS Apr 1978 British Director 2020-08-03 UNTIL 2022-03-31 RESIGNED
GRAEME PETER GETS Mar 1971 British Director 2016-01-22 UNTIL 2018-03-13 RESIGNED
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2020-08-03 UNTIL 2022-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Banks Group Limited 2020-08-03 Bristol   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Dunstan Boileau Read 2016-04-06 - 2020-08-03 8/1963 Portsmouth   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUFFOLK LIFE ANNUITIES LIMITED SUFFOLK Active FULL 65110 - Life insurance
SLA PROPERTY COMPANY LIMITED SUFFOLK Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STABLE TRADING LIMITED CAMBRIDGE ENGLAND Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
OVAL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THE CHILDREN'S HOSPICE FOR THE EASTERN REGION CAMBRIDGE ENGLAND Active DORMANT 86102 - Medical nursing home activities
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SAM TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DUNSTAN THOMAS HOLDINGS LIMITED PORTSMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
THE SECKFORD FOUNDATION WOODBRIDGE Active FULL 85200 - Primary education
DIGITAL KEYSTONE LTD PORTSMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SUFFOLK LIFE TRUSTEES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DUNSTAN THOMAS CONSULTING LIMITED PORTSMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ENEGEN POWER SYSTEMS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PLATFORM ACTION LIMITED PORTSMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EAST ANGLIA'S CHILDREN'S HOSPICES (TRADING) LIMITED CAMBRIDGE ENGLAND Active SMALL 86900 - Other human health activities
PORTSMOUTH NEWCO LIMITED HAVANT UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
TOWER PENSION TRUSTEES (S-B) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-06-26 30-09-2017 917 Cash 1,529,923 equity
ACCOUNTS - Final Accounts preparation 2017-06-27 30-09-2016 574 Cash 1,694,583 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A R BANKS LTD WESTERN ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NORTH STAR SEARCH & SELECTION LIMITED WESTERN ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SCHOLARS VILLAGE MANAGEMENT COMPANY LIMITED PORTSMOUTH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
KB WOODSIDE LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
K2 BUILDING SERVICES LTD WESTERN ROAD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BERNARD GRAHAM ENGINEERING CONSULTANTS LTD PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
AN ADVENTUROUS WORLD LTD PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
WANDERLUST WORLD LTD PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
SPICY BOYS LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 10840 - Manufacture of condiments and seasonings
SMOOTH PROPERTY LETTINGS LIMITED WESTERN ROAD UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis