NEW DUNN PROPERTIES LIMITED - COLEFORD


Company Profile Company Filings

Overview

NEW DUNN PROPERTIES LIMITED is a Private Limited Company from COLEFORD UNITED KINGDOM and has the status: Active.
NEW DUNN PROPERTIES LIMITED was incorporated 8 years ago on 19/02/2016 and has the registered number: 10016254. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

NEW DUNN PROPERTIES LIMITED - COLEFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

MAIN ESTATE OFFICE NEW DUNN BUSINESS PARK
COLEFORD
GLOUCESTERSHIRE
GL16 8JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY CIAN WATKINS Sep 2001 British Director 2022-08-02 CURRENT
MR SIMON NEVILL WETTON Sep 1964 British Director 2016-02-19 UNTIL 2023-09-27 RESIGNED
PHILIP BADEN WATKINS Dec 1964 British Director 2017-03-01 UNTIL 2022-05-09 RESIGNED
SIMON WETTON Secretary 2016-02-19 UNTIL 2023-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaufort Property Holdings Ltd 2023-09-27 Coleford   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jay Cian Watkins 2022-08-02 - 2023-09-27 9/2001 Coleford   Gloucestershire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Simon Nevill Wetton 2016-06-30 - 2023-06-21 9/1964 Coleford   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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91 OAKLEY STREET (MANAGEMENT) LIMITED WALLINGFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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SPASHELL PROPERTIES LIMITED WALLINGFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
New Dunn Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 28-02-2023 £1,412 Cash £632,300 equity
New Dunn Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 28-02-2022 £1,660 Cash £4,448 equity
New Dunn Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 28-02-2021 £783 Cash £-93,378 equity
New Dunn Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 29-02-2020 £1 Cash £-72,621 equity
New Dunn Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 28-02-2019 £7 Cash £27,667 equity
New Dunn Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-11-14 28-02-2018 £100 Cash £32,669 equity
New Dunn Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 28-02-2017 £102 Cash £31,277 equity

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