DUNLOC PROPERTIES LIMITED

DUNLOC PROPERTIES LIMITED is an active private limited company, incorporated on 3 September 2008. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Lagham Road, Godstone. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. DUNLOC PROPERTIES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ELEPHANT HOUSE LAGHAM ROAD
Address Line 2	SOUTH GODSTONE
Post Town	GODSTONE
Country	ENGLAND
Postcode	RH9 8HB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DUNLOC PROPERTIES LIMITED

Directors

(The company's officers)

MR SIMON MATTHEW DUNNELL

(~47 year old British national)

5 HODDINGTON FARM COTTAGES HODDINGTON, UPTON GREY, BASINGSTOKE, HAMPSHIRE, RG25 2RT, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 03/09/2008

MR MARTIN FRANK LOCKET

(~53 year old British national)

ELEPHANT HOUSE LAGHAM ROAD, SOUTH GODSTONE, GODSTONE, RH9 8HB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2008

MRS SOPHIE JANE LOCKET

(~52 year old British national)

ELEPHANT HOUSE LAGHAM ROAD, SOUTH GODSTONE, GODSTONE, RH9 8HB, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 21/10/2008

MR MARTIN FRANK LOCKET

(~53 year old British national)

ELEPHANT HOUSE LAGHAM ROAD, SOUTH GODSTONE, GODSTONE, RH9 8HB, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 03/09/2008

Shareholders

(Persons of Significant Control)

Mr Simon Matthew Dunnell

(~47 year old British national)

5 Hoddington Farm Cottages, Hoddington, Basingstoke, Hampshire, RG25 2RT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/09/2016

Mrs Sophie Jane Locket

(~52 year old British national)

Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/09/2016

Mr Martin Frank Locket

(~53 year old British national)

Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/09/2016

Connections

(Shared officers)

15 NORMANTON LIMITED

MR SIMON MATTHEW DUNNELL

ACADEMY OF LIVE TECHNOLOGY LTD

MR MARTIN FRANK LOCKET

COOGARTH LIMITED

MR MARTIN FRANK LOCKET

DUNNELL PROJECTS LIMITED

MR SIMON MATTHEW DUNNELL

ESSENTIAL LIGHTING LIMITED

MR MARTIN FRANK LOCKET

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)