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DUNBAR WHARF HOLDINGS LIMITED

DUNBAR WHARF HOLDINGS LIMITED is an active private limited company, incorporated on 16 November 2000. The nature of the business is Activities of head offices. The company's registered office is on Castle Road, Sittingbourne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DUNBAR WHARF HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04109187
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1DUNBAR HOUSE WENTWORTH COURT
Address Line 2CASTLE ROAD EUROLINK INDUSTRIAL ESTATE
Post TownSITTINGBOURNE
PostcodeME10 3RN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date14/12/2016
Last Made Up Date16/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
DUNBAR WHARF HOLDINGS LIMITED

Directors

(The company's officers)
MR BARRY ASHWORTH
(~86 year old British national)
APARTMENT 1 ABBEY MALL, ABBEY STREET, PENZANCE, TR18 4AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FREIGHT FORWARDER
  • Usually resident in ENGLAND
Appointed on 06/12/2000
MR ALLEN RUSSELL SMITH
(~89 year old British national)
66 CHIPSTEAD STREET, LONDON, SW6 3SS
  • Current Director
  • Gives occupation as FRIEGHT FORWARDER
  • Usually resident in ENGLAND
Appointed on 06/12/2000
LALITA RUSSELL SMITH
(~70 year old British national)
66 CHIPSTEAD STREET, LONDON, SW6 3SS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2000
SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH
(~52 year old British national)
DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT, ME10 3RN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FREIGHT FORWARDER
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2010

Shareholders

(Persons of Significant Control)
Mr Allen Russell-Smith
(~89 year old British national)
Dunbar House, Castle Road, Eurolink Industrial Estate, Sittingbourne, ME10 3RN, England
  • Owns between 50% and 75% of the shares.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Lalita Russell-Smith
(~70 year old British national)
Dunbar House, Castle Road, Eurolink Industrial Centre, Sittingbourne, ME10 3RN, England
  • Owns between 50% and 75% of the shares.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BARRY ASHWORTH
  • MR ALLEN RUSSELL SMITH
  • MR BARRY ASHWORTH
  • MR ALLEN RUSSELL SMITH
  • LALITA RUSSELL SMITH
  • SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH
GOWAN LIMITED
  • MR BARRY ASHWORTH
  • MR ALLEN RUSSELL SMITH
  • SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH
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)

DUNBAR WHARF HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ME10 3RN.

Map of DUNBAR WHARF HOLDINGS LIMITED at local scale
Map of DUNBAR WHARF HOLDINGS LIMITED at local scale
Map of DUNBAR WHARF HOLDINGS LIMITED at district scale
Map of DUNBAR WHARF HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME10 3RN

Other companies with registered offices in ME10 3RN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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