Company NameDunraven House Manage Ment Company Limited
Company StatusActive
Company Number00915323
CategoryPrivate Limited Company
Incorporation Date14 September 1967(53 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameColin Courtenay Coles
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration28 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address76 The Avenue
Richmond
Surrey
TW9 2AH
Director NameMrs Frances Benardout Smith
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration28 years, 1 month
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Braunston House
Tallow Road The Island
Brentford Lock
Middx
TW8 8ET
Director NameDavid Stephen Colvill
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1997(29 years, 6 months after company formation)
Appointment Duration23 years, 7 months
RoleElectronic Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameMr Colin Richard Pugh
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1997(30 years after company formation)
Appointment Duration23 years, 1 month
RoleRetired Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address48 Woodville Road
Richmond
Surrey
TW10 7QN
Director NameBehzad Soleimani
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2000(32 years, 4 months after company formation)
Appointment Duration20 years, 9 months
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address8 Dunraven House
Kew Road
Richmond
Surrey
TW9 3LG
Director NameMrs Sarah Elizabeth Hall
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2004(36 years, 4 months after company formation)
Appointment Duration16 years, 9 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address11 Dunraven House Kew Road
Richmond
Surrey
TW9 3LG
Director NameMr Mike Adams
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2012(45 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Pensford Avenue
Richmond
Surrey
TW9 4HR
Director NameMr Gerald Carmody
Date of BirthOctober 1972 (Born 48 years ago)
NationalitySouth African
StatusCurrent
Appointed20 November 2012(45 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RoleBusinessman
Country of ResidenceSouth Africa
Correspondence Address63 Abrey Road
Kloof
South Africa
Director NameMr Frank Jason
Date of BirthNovember 1945 (Born 75 years ago)
NationalitySouth African
StatusCurrent
Appointed15 December 2016(49 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleRetired
Country of ResidenceSouth Africa
Correspondence Address6 Hyde Park 41 Kloof Falls Road
Kloof
South Africa
Director NameMrs Sonia Pourjam
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(50 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMs Sangita Kale
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2018(50 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address23 Tudor Drive
Kingston Upon Thames
KT2 5NW
Director NameMr Jon Parker
Date of BirthOctober 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2020(52 years, 6 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Whitton Road
Twickenham
TW1 1BT
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed25 March 2019(51 years, 6 months after company formation)
Appointment Duration1 year, 7 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameColin Courtenay Coles
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration27 years, 5 months (resigned 14 February 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address76 The Avenue
Richmond
Surrey
TW9 2AH
Director NameAndrew Beadle
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 December 1997)
RoleEngineer
Correspondence Address8 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameDerek Jack Collins
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration12 years, 4 months (resigned 02 January 2005)
RoleRetired
Correspondence Address4 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameMr Clarence Conrad Dobson
Date of BirthMay 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 December 1998)
RoleRetired
Correspondence Address9 Ings Lane
Dunswell
Hull
North Humberside
HU6 0AL
Director NameMrs Elizabeth Ann Frasca
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 June 1997)
RoleExecutive
Correspondence Address10 St Johns Wood Terrace
London
NW8 6JJ
Director NameJohn Nelson Grant
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration1 year (resigned 15 September 1993)
RoleEngineer
Correspondence AddressApartment 11
Maythorne Mill, Maythorne
Southwell
Nottinghamshire
NG25 0RS
Director NameMrs Kathleen Majorie Leeds
Date of BirthNovember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration9 years, 5 months (resigned 24 February 2002)
RoleRetired
Correspondence Address11 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameJames Ernest Mathews
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 December 1996)
RoleManager
Correspondence Address41 Avenue Road
Royal Leamington Spa
Warwickshire
CV31 3PF
Director NameMrs Doris Helena Sutton
Date of BirthAugust 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 December 1998)
RoleRetired
Correspondence Address10 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameRobin Young
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 March 1993)
RoleTourism
Correspondence Address5 Dunraven House
Richmond
Surrey
TW9 3LG
Secretary NameDerek Jack Collins
NationalityBritish
StatusResigned
Appointed02 September 1992(24 years, 12 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 June 2003)
RoleRetired
Correspondence Address4 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameRoland Jean Michaud
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(25 years, 6 months after company formation)
Appointment Duration6 years (resigned 10 April 1999)
RoleSurgeon
Correspondence Address5 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameMargaret Elizabeth Adams
Date of BirthJuly 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(26 years after company formation)
Appointment Duration13 years, 8 months (resigned 30 May 2007)
RoleRetired
Correspondence Address7 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameKinan Nouwailati
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(30 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 January 2000)
RoleEngineer
Correspondence Address8 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameBrenda Langdale Dobson
Date of BirthJune 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1999(31 years, 5 months after company formation)
Appointment Duration17 years, 7 months (resigned 01 October 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressEntick Farm Bungalow 9 Inge Lane
Dunswell
Hull
HU6 0AL
Director NameChristopher Hubert Joseph Parker
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1999(31 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 January 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address10 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameRita Dorizzi
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(31 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 July 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Director NameBehzad Soleimani
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2000(32 years, 4 months after company formation)
Appointment Duration18 years, 1 month (resigned 01 February 2018)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address8 Dunraven House
Kew Road
Richmond
Surrey
TW9 3LG
Secretary NameDavid Stephen Colvill
NationalityBritish
StatusResigned
Appointed01 July 2003(35 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Dunraven House
230 Kew Road
Richmond
Surrey
TW9 3LG
Secretary NameMr Philip James Sweeting
StatusResigned
Appointed28 February 2013(45 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 September 2015)
RoleCompany Director
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

581 at £1Brenda L. Dobson
9.09%
Ordinary
581 at £1Christopher H.j Parker
9.09%
Ordinary
581 at £1Colin Courtney Coles
9.09%
Ordinary
581 at £1Colin Richard Pugh
9.09%
Ordinary
581 at £1Elizabeth A. Mclean & David Stephen Colvill
9.09%
Ordinary
581 at £1Gerald Carmody
9.09%
Ordinary
581 at £1Mike Adams
9.09%
Ordinary
581 at £1Mrs Frances Benardout Smith
9.09%
Ordinary
581 at £1Sarah Elizabeth Willison
9.09%
Ordinary
581 at £1Simon John Michael Strong
9.09%
Ordinary
581 at £1Sonia Pourjam & Behizad Soleimani
9.09%
Ordinary

Financials

Year2014
Net Worth£15,654
Cash£10,101
Current Liabilities£4,201

Accounts

Latest Accounts24 March 2019 (1 year, 7 months ago)
Next Accounts Due24 March 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 March

Returns

Latest Return2 September 2019 (1 year, 1 month ago)
Next Return Due14 October 2020 (overdue)

Filing History

19 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 24 March 2016 (5 pages)
12 October 2016Director's details changed for Colin Courtney Coles on 10 October 2016 (2 pages)
3 October 2016Termination of appointment of Brenda Langdale Dobson as a director on 1 October 2016 (1 page)
15 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
3 May 2016Registered office address changed from 89 Bridge Road East Molesey Surrey KT8 9HH to Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR on 3 May 2016 (1 page)
27 November 2015Total exemption small company accounts made up to 24 March 2015 (5 pages)
9 September 2015Termination of appointment of Philip James Sweeting as a secretary on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Philip James Sweeting as a secretary on 8 September 2015 (1 page)
8 September 2015Director's details changed for Sarah Elizabeth Willison on 8 September 2015 (2 pages)
8 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6,391
(12 pages)
8 September 2015Director's details changed for Sarah Elizabeth Willison on 8 September 2015 (2 pages)
8 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6,391
(12 pages)
27 July 2015Director's details changed for Sarah Elizabeth Willison on 27 July 2015 (2 pages)
27 July 2015Director's details changed for Behzad Soleimai on 27 July 2015 (2 pages)
13 November 2014Total exemption small company accounts made up to 24 March 2014 (5 pages)
8 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 6,391
(12 pages)
8 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 6,391
(12 pages)
20 December 2013Total exemption small company accounts made up to 24 March 2013 (5 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 6,391
(12 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 6,391
(12 pages)
11 March 2013Termination of appointment of David Colvill as a secretary (1 page)
11 March 2013Appointment of Mr Philip James Sweeting as a secretary (1 page)
20 November 2012Appointment of Mr Gerald Carmody as a director (2 pages)
20 November 2012Appointment of Mr Mike Adams as a director (2 pages)
6 November 2012Total exemption small company accounts made up to 24 March 2012 (5 pages)
28 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
28 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
29 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
29 September 2011Termination of appointment of Rita Dorizzi as a director (1 page)
29 September 2011Termination of appointment of Christopher Parker as a director (1 page)
29 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
19 August 2011Total exemption small company accounts made up to 24 March 2011 (5 pages)
28 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (13 pages)
28 September 2010Director's details changed for David Stephen Colvill on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Rita Dorizzi on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Behzad Soleimai on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Mrs Frances Benardout Smith on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Christopher Hubert Joseph Parker on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Colin Richard Pugh on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Brenda Langdale Dobson on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Colin Courtney Coles on 2 September 2010 (2 pages)
28 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (13 pages)
28 September 2010Director's details changed for David Stephen Colvill on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Rita Dorizzi on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Behzad Soleimai on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Mrs Frances Benardout Smith on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Christopher Hubert Joseph Parker on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Colin Richard Pugh on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Brenda Langdale Dobson on 2 September 2010 (2 pages)
28 September 2010Director's details changed for Colin Courtney Coles on 2 September 2010 (2 pages)
13 July 2010Total exemption small company accounts made up to 24 March 2010 (7 pages)
30 September 2009Return made up to 02/09/09; full list of members (9 pages)
3 September 2009Total exemption small company accounts made up to 24 March 2009 (5 pages)
25 September 2008Return made up to 02/09/08; full list of members (9 pages)
5 August 2008Total exemption small company accounts made up to 24 March 2008 (4 pages)
22 September 2007Return made up to 02/09/07; no change of members (10 pages)
22 June 2007Director resigned (1 page)
17 June 2007Total exemption small company accounts made up to 24 March 2007 (4 pages)
6 October 2006Return made up to 02/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
27 June 2006Total exemption small company accounts made up to 24 March 2006 (4 pages)
20 September 2005Return made up to 02/09/05; full list of members (15 pages)
18 May 2005Total exemption full accounts made up to 24 March 2005 (8 pages)
16 May 2005Director resigned (1 page)
30 September 2004Return made up to 02/09/04; full list of members (15 pages)
17 May 2004Total exemption full accounts made up to 24 March 2004 (7 pages)
20 January 2004New director appointed (2 pages)
2 October 2003Return made up to 02/09/03; full list of members (15 pages)
5 July 2003Secretary resigned (1 page)
5 July 2003New secretary appointed (2 pages)
16 May 2003Total exemption full accounts made up to 24 March 2003 (7 pages)
12 September 2002Return made up to 02/09/02; full list of members (15 pages)
5 May 2002Total exemption full accounts made up to 24 March 2002 (7 pages)
29 March 2002Director resigned (1 page)
12 September 2001Return made up to 02/09/01; full list of members (13 pages)
9 May 2001Full accounts made up to 24 March 2001 (6 pages)
13 September 2000Return made up to 02/09/00; full list of members (12 pages)
8 June 2000Full accounts made up to 24 March 2000 (6 pages)
10 March 2000New director appointed (2 pages)
3 February 2000Director resigned (1 page)
15 September 1999Return made up to 02/09/99; change of members (10 pages)
14 June 1999Full accounts made up to 24 March 1999 (6 pages)
19 May 1999New director appointed (2 pages)
10 May 1999Director resigned (1 page)
14 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
23 December 1998Director resigned (1 page)
30 November 1998Director resigned (1 page)
22 September 1998Return made up to 02/09/98; full list of members (10 pages)
31 May 1998Full accounts made up to 24 March 1998 (8 pages)
10 March 1998Director resigned (1 page)
26 September 1997New director appointed (2 pages)
13 August 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
27 May 1997Full accounts made up to 24 March 1997 (8 pages)
24 April 1997New director appointed (2 pages)
24 April 1997Director resigned (1 page)
4 November 1996Registered office changed on 04/11/96 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
23 September 1996Return made up to 02/09/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
10 September 1996Full accounts made up to 24 March 1996 (8 pages)
21 September 1995Return made up to 02/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 September 1995Accounts for a small company made up to 24 March 1995 (7 pages)
9 March 1988Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 September 1967Incorporation (14 pages)