DUNSFOLD HERITAGE GROUP LTD - CRANLEIGH


Company Profile Company Filings

Overview

DUNSFOLD HERITAGE GROUP LTD is a Private Limited Company from CRANLEIGH UNITED KINGDOM and has the status: Active.
DUNSFOLD HERITAGE GROUP LTD was incorporated 7 years ago on 03/01/2017 and has the registered number: 10545260. The accounts status is DORMANT and accounts are next due on 31/10/2024.

DUNSFOLD HERITAGE GROUP LTD - CRANLEIGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

56 DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GERMOND MCALLISTER Aug 1974 British Director 2017-01-03 CURRENT
MR JAMES ANDREW CLARK MCALLISTER Mar 1944 Scottish Director 2017-01-03 CURRENT
MR JONATHAN RIDDINGS Secretary 2017-01-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Clark Mcallister 2017-01-03 3/1944 Cranleigh   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Germond Mcallister 2017-01-03 8/1974 Cranleigh   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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REDCUB PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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RUDGATE PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 70100 - Activities of head offices
WINFOLD LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
BULITRON (RFD) LIMITED CRANLEIGH Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
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DUNSFOLD AIRPORT LIMITED NORWICH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RUTLAND (WOKING) NO. 2 LIMITED CRANLEIGH Active DORMANT 68100 - Buying and selling of own real estate
RUTLAND MANAGEMENT (HEWITTS) LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND (DAL) LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND (DP) LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DUNSFOLD HERITAGE GROUP LTD 2023-10-31 31-01-2023 £2 equity
Dormant Company Accounts - DUNSFOLD HERITAGE GROUP LTD 2022-11-04 31-01-2022 £2 equity
Dormant Company Accounts - DUNSFOLD HERITAGE GROUP LTD 2021-11-06 31-01-2021 £2 equity
Dormant Company Accounts - DUNSFOLD HERITAGE GROUP LTD 2019-10-01 31-01-2019 £2 equity
Dormant Company Accounts - DUNSFOLD HERITAGE GROUP LTD 2018-09-29 31-01-2018 £2 equity

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BULITRON (RFD) LIMITED CRANLEIGH Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
BRICKNEAT LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
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