DUNSBURY WAY LIMITED
DUNSBURY WAY LIMITED is an active private limited company, incorporated on 5 December 2019. The nature of the business is Development of building projects. The company's registered office is on Hightown Hill, Ringwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DUNSBURY WAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12351212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILEWOOD HOUSE |
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Address Line 2 | HIGHTOWN HILL |
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Post Town | RINGWOOD |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | BH24 3HE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | 04/12/2023 |
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Return
Next Due Date | 02/01/2021 |
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Last Made Up Date | Not available |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
DUNSBURY WAY LIMITED
Directors
(The company's officers)
MR SIMON CRAIG PHILPOT
(~58 year old British national)
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2019
MR MARK PETER RUCKWOOD
(~57 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2019
MR MARK PETER RUCKWOOD
(~57 year old British national)
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2019
Shareholders
(Persons of Significant Control)
Mr Mark Peter Ruckwood
(~57 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/02/2021
Mr Simon Craig Philpot
(~58 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2021
Connections
(Shared officers)
- MR SIMON CRAIG PHILPOT
- MR MARK PETER RUCKWOOD
- MR SIMON CRAIG PHILPOT
- MR MARK PETER RUCKWOOD
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)
DUNSBURY WAY LIMITED: Maps
Maps show the location of the postcode of the registered office, BH24 3HE.
Map of DUNSBURY WAY LIMITED at local scale
Map of DUNSBURY WAY LIMITED at district scale
More Companies in BH24 3HE
Other companies with registered offices in BH24 3HE:
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)