23 DUNRAVEN ROAD LIMITED
23 DUNRAVEN ROAD LIMITED is an active private limited company, incorporated on 31 July 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dunraven Road, Wirral. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. 23 DUNRAVEN ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06329079 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 1 23 DUNRAVEN ROAD |
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Address Line 2 | WEST KIRBY |
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Post Town | WIRRAL |
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County | MERSEYSIDE |
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Postcode | CH48 4DR |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
23 DUNRAVEN ROAD LIMITED
Directors
(The company's officers)
MR LEE DAVID DEPONEO
(~43 year old British national)
30 EATON ROAD, WEST KIRBY, WIRRAL, CH48 3HF, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 11/06/2017
MRS SUSAN ANN GIFFORD
(~66 year old British national)
FLAT 1 23 DUNRAVEN ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4DR
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 01/07/2021
DENNIS MICHAEL SCHOLES
(~79 year old British national)
FLAT 1 23 DUNRAVEN ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4DR
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2008
Shareholders
(Persons of Significant Control)
Dennis Michael Scholes
(~79 year old British national)
Flat 1, 23 Dunraven Road, West Kirby, Wirral, Merseyside, CH48 4DR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Lee David Deponeo
(~43 year old British national)
23 Flat 3, Dunraven Road, West Kirby, Wirral, CH48 4DR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/06/2017
Mrs Susan Ann Gifford
(~66 year old British national)
Flat 1, 23 Dunraven Road, West Kirby, Wirral, Merseyside, CH48 4DR
- Owns between 25% and 50% of the shares.
Notified on 29/06/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
23 DUNRAVEN ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, CH48 4DR.
Map of 23 DUNRAVEN ROAD LIMITED at local scale
Map of 23 DUNRAVEN ROAD LIMITED at district scale