Dunraven House Management Company Limited

Company Name	Dunraven House Management Company Limited
Company Status	Active
Company Number	00915323
Category	Private Limited Company
Incorporation Date	14 September 1967(56 years, 7 months ago)
Previous Name	Dunraven House Manage Ment Company Limited

Business Activity

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

Directors

Director Name	Mrs Frances Benardout Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	31 years, 8 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Braunston House Tallow Road The Island Brentford Lock Middx TW8 8ET

Director Name	Mr Colin Richard Pugh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 September 1997(30 years after company formation)
Appointment Duration	26 years, 7 months
Role	Retired Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Woodville Road Richmond Surrey TW10 7QN

Director Name	Mrs Sarah Elizabeth Hall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2004(36 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	11 Dunraven House Kew Road Richmond Surrey TW9 3LG

Director Name	Mr Gerald Carmody
Date of Birth	October 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	20 November 2012(45 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Businessman
Country of Residence	South Africa
Correspondence Address	63 Abrey Road Kloof South Africa

Director Name	Mr Mike Adams
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(45 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Pensford Avenue Richmond Surrey TW9 4HR

Director Name	Mr Frank Jason
Date of Birth	November 1945 (Born 78 years ago)
Nationality	South African
Status	Current
Appointed	15 December 2016(49 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	South Africa
Correspondence Address	6 Hyde Park 41 Kloof Falls Road Kloof South Africa

Director Name	Mrs Sonia Pourjam
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(50 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Sangita Kale
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(50 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	23 Tudor Drive Kingston Upon Thames KT2 5NW

Director Name	Mr Jon Parker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(52 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Whitton Road Twickenham TW1 1BT

Director Name	Ms Elizabeth Anne McLean
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(53 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Television Director
Country of Residence	England
Correspondence Address	Flat 3, Dunraven House 230 Kew Road Richmond TW9 3LG

Director Name	Andrew Beadle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 December 1997)
Role	Engineer
Correspondence Address	8 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Derek Jack Collins
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 January 2005)
Role	Retired
Correspondence Address	4 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Mr Clarence Conrad Dobson
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 1998)
Role	Retired
Correspondence Address	9 Ings Lane Dunswell Hull North Humberside HU6 0AL

Director Name	Mrs Elizabeth Ann Frasca
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 1997)
Role	Executive
Correspondence Address	10 St Johns Wood Terrace London NW8 6JJ

Director Name	John Nelson Grant
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 September 1993)
Role	Engineer
Correspondence Address	Apartment 11 Maythorne Mill, Maythorne Southwell Nottinghamshire NG25 0RS

Director Name	Mrs Kathleen Majorie Leeds
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 February 2002)
Role	Retired
Correspondence Address	11 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	James Ernest Mathews
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 December 1996)
Role	Manager
Correspondence Address	41 Avenue Road Royal Leamington Spa Warwickshire CV31 3PF

Director Name	Colin Courtenay Coles
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	27 years, 5 months (resigned 14 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	76 The Avenue Richmond Surrey TW9 2AH

Director Name	Mrs Doris Helena Sutton
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 1998)
Role	Retired
Correspondence Address	10 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Robin Young
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 March 1993)
Role	Tourism
Correspondence Address	5 Dunraven House Richmond Surrey TW9 3LG

Secretary Name	Derek Jack Collins
Nationality	British
Status	Resigned
Appointed	02 September 1992(24 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2003)
Role	Retired
Correspondence Address	4 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Roland Jean Michaud
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(25 years, 6 months after company formation)
Appointment Duration	6 years (resigned 10 April 1999)
Role	Surgeon
Correspondence Address	5 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Margaret Elizabeth Adams
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(26 years after company formation)
Appointment Duration	13 years, 8 months (resigned 30 May 2007)
Role	Retired
Correspondence Address	7 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	David Stephen Colvill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(29 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 27 October 2020)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Kinan Nouwailati
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2000)
Role	Engineer
Correspondence Address	8 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Brenda Langdale Dobson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(31 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Entick Farm Bungalow 9 Inge Lane Dunswell Hull HU6 0AL

Director Name	Christopher Hubert Joseph Parker
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(31 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Rita Dorizzi
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(31 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Behzad Soleimani
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(32 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 February 2018)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	8 Dunraven House Kew Road Richmond Surrey TW9 3LG

Secretary Name	David Stephen Colvill
Nationality	British
Status	Resigned
Appointed	01 July 2003(35 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Secretary Name	Mr Philip James Sweeting
Status	Resigned
Appointed	28 February 2013(45 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2015)
Role	Company Director
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2019(51 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 March 2024)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	29 Pensford Avenue Richmond TW9 4HR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£15,654
Cash	£10,101
Current Liabilities	£4,201

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

18 November 2020	Appointment of Ms Elizabeth Anne Mclean as a director on 18 November 2020 (2 pages)
4 November 2020	Termination of appointment of David Stephen Colvill as a director on 27 October 2020 (1 page)
12 October 2020	Confirmation statement made on 30 September 2020 with updates (6 pages)
24 March 2020	Termination of appointment of Colin Courtenay Coles as a director on 14 February 2020 (1 page)
20 March 2020	Appointment of Mr Jon Parker as a director on 20 March 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 24 March 2019 (6 pages)
16 September 2019	Confirmation statement made on 2 September 2019 with updates (6 pages)
24 July 2019	Director's details changed for Mrs Sonia Pourjam on 11 July 2019 (2 pages)
28 May 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 25 March 2019 (2 pages)
28 May 2019	Registered office address changed from Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR England to 94 Park Lane Croydon Surrey CR0 1JB on 28 May 2019 (1 page)
23 December 2018	Total exemption full accounts made up to 24 March 2018 (6 pages)
18 December 2018	Appointment of Ms Sangita Kale as a director on 18 May 2018 (2 pages)
23 October 2018	Appointment of Mr Frank Jason as a director on 15 December 2016 (2 pages)
5 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 February 2018	Appointment of Mrs Sonia Pourjam as a director on 1 February 2018 (2 pages)
20 February 2018	Termination of appointment of Behzad Soleimani as a director on 1 February 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 24 March 2017 (6 pages)
19 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
12 October 2016	Director's details changed for Colin Courtney Coles on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Colin Courtney Coles on 10 October 2016 (2 pages)
3 October 2016	Termination of appointment of Brenda Langdale Dobson as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Brenda Langdale Dobson as a director on 1 October 2016 (1 page)
15 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
3 May 2016	Registered 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)
3 May 2016	Registered 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 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
9 September 2015	Termination of appointment of Philip James Sweeting as a secretary on 8 September 2015 (1 page)
9 September 2015	Termination of appointment of Philip James Sweeting as a secretary on 8 September 2015 (1 page)
9 September 2015	Termination of appointment of Philip James Sweeting as a secretary on 8 September 2015 (1 page)
8 September 2015	Director's details changed for Sarah Elizabeth Willison on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Sarah Elizabeth Willison on 8 September 2015 (2 pages)
8 September 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Sarah Elizabeth Willison on 8 September 2015 (2 pages)
8 September 2015	Annual 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 2015	Director's details changed for Behzad Soleimai on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Sarah Elizabeth Willison on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Behzad Soleimai on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Sarah Elizabeth Willison on 27 July 2015 (2 pages)
13 November 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
8 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
2 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Appointment of Mr Philip James Sweeting as a secretary (1 page)
11 March 2013	Termination of appointment of David Colvill as a secretary (1 page)
11 March 2013	Appointment of Mr Philip James Sweeting as a secretary (1 page)
11 March 2013	Termination of appointment of David Colvill as a secretary (1 page)
20 November 2012	Appointment of Mr Gerald Carmody as a director (2 pages)
20 November 2012	Appointment of Mr Gerald Carmody as a director (2 pages)
20 November 2012	Appointment of Mr Mike Adams as a director (2 pages)
20 November 2012	Appointment of Mr Mike Adams as a director (2 pages)
6 November 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
29 September 2011	Termination of appointment of Christopher Parker as a director (1 page)
29 September 2011	Termination of appointment of Christopher Parker as a director (1 page)
29 September 2011	Termination of appointment of Rita Dorizzi as a director (1 page)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
29 September 2011	Termination of appointment of Rita Dorizzi as a director (1 page)
19 August 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
28 September 2010	Director's details changed for Mrs Frances Benardout Smith on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Behzad Soleimai on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Colin Courtney Coles on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Colin Richard Pugh on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Rita Dorizzi on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Brenda Langdale Dobson on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for David Stephen Colvill on 2 September 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (13 pages)
28 September 2010	Director's details changed for Rita Dorizzi on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Christopher Hubert Joseph Parker on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Frances Benardout Smith on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Rita Dorizzi on 2 September 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (13 pages)
28 September 2010	Director's details changed for Brenda Langdale Dobson on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Brenda Langdale Dobson on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for David Stephen Colvill on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Colin Courtney Coles on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Colin Richard Pugh on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Frances Benardout Smith on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for David Stephen Colvill on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Christopher Hubert Joseph Parker on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Behzad Soleimai on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Colin Richard Pugh on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Behzad Soleimai on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Colin Courtney Coles on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Christopher Hubert Joseph Parker on 2 September 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (13 pages)
13 July 2010	Total exemption small company accounts made up to 24 March 2010 (7 pages)
13 July 2010	Total exemption small company accounts made up to 24 March 2010 (7 pages)
30 September 2009	Return made up to 02/09/09; full list of members (9 pages)
30 September 2009	Return made up to 02/09/09; full list of members (9 pages)
3 September 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
3 September 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
25 September 2008	Return made up to 02/09/08; full list of members (9 pages)
25 September 2008	Return made up to 02/09/08; full list of members (9 pages)
5 August 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
5 August 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
22 September 2007	Return made up to 02/09/07; no change of members (10 pages)
22 September 2007	Return made up to 02/09/07; no change of members (10 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
17 June 2007	Total exemption small company accounts made up to 24 March 2007 (4 pages)
17 June 2007	Total exemption small company accounts made up to 24 March 2007 (4 pages)
6 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
6 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 June 2006	Total exemption small company accounts made up to 24 March 2006 (4 pages)
27 June 2006	Total exemption small company accounts made up to 24 March 2006 (4 pages)
20 September 2005	Return made up to 02/09/05; full list of members (15 pages)
20 September 2005	Return made up to 02/09/05; full list of members (15 pages)
18 May 2005	Total exemption full accounts made up to 24 March 2005 (8 pages)
18 May 2005	Total exemption full accounts made up to 24 March 2005 (8 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
30 September 2004	Return made up to 02/09/04; full list of members (15 pages)
30 September 2004	Return made up to 02/09/04; full list of members (15 pages)
17 May 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
17 May 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
2 October 2003	Return made up to 02/09/03; full list of members (15 pages)
2 October 2003	Return made up to 02/09/03; full list of members (15 pages)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
16 May 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
16 May 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
12 September 2002	Return made up to 02/09/02; full list of members (15 pages)
12 September 2002	Return made up to 02/09/02; full list of members (15 pages)
5 May 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
5 May 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
12 September 2001	Return made up to 02/09/01; full list of members (13 pages)
12 September 2001	Return made up to 02/09/01; full list of members (13 pages)
9 May 2001	Full accounts made up to 24 March 2001 (6 pages)
9 May 2001	Full accounts made up to 24 March 2001 (6 pages)
13 September 2000	Return made up to 02/09/00; full list of members (12 pages)
13 September 2000	Return made up to 02/09/00; full list of members (12 pages)
8 June 2000	Full accounts made up to 24 March 2000 (6 pages)
8 June 2000	Full accounts made up to 24 March 2000 (6 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
15 September 1999	Return made up to 02/09/99; change of members (10 pages)
15 September 1999	Return made up to 02/09/99; change of members (10 pages)
14 June 1999	Full accounts made up to 24 March 1999 (6 pages)
14 June 1999	Full accounts made up to 24 March 1999 (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
22 September 1998	Return made up to 02/09/98; full list of members (10 pages)
22 September 1998	Return made up to 02/09/98; full list of members (10 pages)
31 May 1998	Full accounts made up to 24 March 1998 (8 pages)
31 May 1998	Full accounts made up to 24 March 1998 (8 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
27 May 1997	Full accounts made up to 24 March 1997 (8 pages)
27 May 1997	Full accounts made up to 24 March 1997 (8 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
23 September 1996	Return made up to 02/09/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 September 1996	Return made up to 02/09/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 September 1996	Full accounts made up to 24 March 1996 (8 pages)
10 September 1996	Full accounts made up to 24 March 1996 (8 pages)
21 September 1995	Return made up to 02/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 1995	Return made up to 02/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 1995	Accounts for a small company made up to 24 March 1995 (7 pages)
19 September 1995	Accounts for a small company made up to 24 March 1995 (7 pages)
9 March 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 March 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 September 1967	Incorporation (14 pages)
14 September 1967	Incorporation (14 pages)

Dunraven House Management Company Limited

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