DUNCTON GROUP LIMITED

DUNCTON GROUP LIMITED is an active private limited company, incorporated on 10 July 2007. The nature of the business is Activities of financial services holding companies. The company's registered office is on Bedford Road, Petersfield. 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: Audit Exemption Subsidiary. DUNCTON GROUP LIMITED previously had the company name DUNCTON INVESTCO LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ATHENA HOUSE
Address Line 2	BEDFORD ROAD
Post Town	PETERSFIELD
Country	UNITED KINGDOM
Postcode	GU32 3LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 12/05/2008 onwards:

DUNCTON GROUP LIMITED

Prior to 12/05/2008:

DUNCTON INVESTCO LIMITED

Directors

(The company's officers)

MR GARETH CRONIN

(~49 year old Irish national)

NO. 1 GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2023

MR IAN MICHAEL BRIAN MCLAUGHLIN

(~57 year old British national)

NO. 1 GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2023

MR. DAVID MICHAEL WATTS

(~58 year old British national)

ATHENA HOUSE BEDFORD ROAD, PETERSFIELD, GU32 3LJ, UNITED KINGDOM

Current Director
Gives occupation as GROUP CFO
Usually resident in UNITED KINGDOM

Appointed on 30/11/2023

MR DAVID GEORGE WHINCUP

ATHENA HOUSE BEDFORD ROAD, PETERSFIELD, GU32 3LJ, UNITED KINGDOM

Current Secretary

Appointed on 16/07/2018

Connections

(Shared officers)

AQUIS CARDS LIMITED

MR GARETH CRONIN
MR. DAVID MICHAEL WATTS

BANK OF IRELAND (UK) PLC

MR IAN MICHAEL BRIAN MCLAUGHLIN

BANK OF IRELAND UK HOLDINGS PLC

MR IAN MICHAEL BRIAN MCLAUGHLIN

BRISTOL & WEST PLC

MR IAN MICHAEL BRIAN MCLAUGHLIN

CAF BANK LIMITED

MR. DAVID MICHAEL WATTS

CHEQUE EXCHANGE LIMITED

MR GARETH CRONIN

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

MR IAN MICHAEL BRIAN MCLAUGHLIN

Source: Companies House

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)