Dunsany Limited

Company Name	Dunsany Limited
Directors	Christopher David Baker and Hywel Davies
Company Status	Active
Company Number	01105800
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 1973(51 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher David Baker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2003(29 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Mr Hywel Davies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(35 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	21 Albion Road St Albans Herts AL1 5EB

Secretary Name	My Estate Manager Ltd (Corporation)
Status	Current
Appointed	01 January 2018(44 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	The White House 1 The Broadway Hatfield AL9 5BG

Director Name	Rachel Fox
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1996)
Role	Teacher
Correspondence Address	17 Cedarwood Drive St Albans Hertfordshire

Director Name	Christopher Fonseka
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 1993)
Role	Company Director
Correspondence Address	7 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Gary Faulkner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 June 1993)
Role	Electronic Engineer
Correspondence Address	5 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Beryl Cowley
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	14 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Paul Anthony Beechan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 2 months after company formation)
Appointment Duration	1 day (resigned 29 May 1992)
Role	Systems Analyst
Correspondence Address	10 Cedar Court St Albans Hertfordshire AL4 0DL

Secretary Name	Christopher Fonseka
Nationality	British
Status	Resigned
Appointed	28 May 1992(19 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 October 1992)
Role	Company Director
Correspondence Address	7 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Mrs Angela Bradley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1992(19 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1993)
Role	Financial Accountant
Correspondence Address	3 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Mrs Mary Jane Ng
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 26 October 1999)
Role	Staff Nurse (Rnmh)
Correspondence Address	9 Cedarwood Drive St Albans Hertfordshire AL4 0DX

Secretary Name	Mrs Angela Bradley
Nationality	Irish
Status	Resigned
Appointed	21 October 1992(19 years, 6 months after company formation)
Appointment Duration	6 months (resigned 21 April 1993)
Role	Financial Accountant
Correspondence Address	3 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Paul Bradley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(20 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 1995)
Role	Bar Manager
Correspondence Address	3 Cedar Court St Albans Hertfordshire AL4 0DL

Secretary Name	Paul Bradley
Nationality	British
Status	Resigned
Appointed	21 April 1993(20 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 1995)
Role	Bar Manager
Correspondence Address	3 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Bernard Martin Joseph Bradley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 1999)
Role	Machine Operator
Correspondence Address	3 Cedar Court St Albans Hertfordshire AL4 0DL

Secretary Name	Bernard Martin Joseph Bradley
Nationality	British
Status	Resigned
Appointed	22 May 1995(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 1999)
Role	Machine Operator
Correspondence Address	3 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Stuart John Conlon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(26 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 April 2007)
Role	Govt Service
Correspondence Address	15 Cedarwood Drive St. Albans Hertfordshire AL4 0DX

Director Name	Martin Godfrey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2001)
Role	Buyer
Correspondence Address	4 Cedar Court St. Albans Hertfordshire AL4 0DL

Secretary Name	Martin Godfrey
Nationality	British
Status	Resigned
Appointed	26 October 1999(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2001)
Role	Buyer
Correspondence Address	4 Cedar Court St. Albans Hertfordshire AL4 0DL

Director Name	Kim Elizabeth Cockayne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(28 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 August 2002)
Role	Writer
Correspondence Address	9 Cedarwood Drive St. Albans Hertfordshire AL4 0DX

Director Name	David John Flower
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(28 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 April 2010)
Role	Chartered Quantity Surveyor
Correspondence Address	15 Cedar Court St. Albans Hertfordshire AL4 0DL

Secretary Name	Stuart John Conlon
Nationality	British
Status	Resigned
Appointed	12 December 2001(28 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2002)
Role	Govt Service
Correspondence Address	15 Cedarwood Drive St. Albans Hertfordshire AL4 0DX

Secretary Name	Mrs Dianne Louise Gray
Nationality	British
Status	Resigned
Appointed	01 February 2002(28 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 April 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Bishops Court 17a The Broadway Hatfield Hertfordshire AL9 5HZ

Director Name	Mr Michael Frederick Ryland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(29 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 April 2017)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	1 Pondwick Road Harpenden Hertfordshire AL5 2HG

Director Name	Stephen Philip Lewis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2004)
Role	Unemployed
Correspondence Address	6 Cedar Court St. Albans Hertfordshire AL4 0DL

Director Name	Raymond Horace Piggott
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2008)
Role	Retired
Correspondence Address	4 Cedar Court St. Albans Hertfordshire AL4 0DL

Secretary Name	Herts Property Management Limited (Corporation)
Status	Resigned
Appointed	26 November 2010(37 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2017)
Correspondence Address	Bishops Court 17a The Broadway Old Hatfield Hertfordshire

Location

Registered Address	Georgian House 194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£800

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 1 day from now)

Filing History

4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with updates (3 pages)
12 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 January 2018	Appointment of My Estate Manager Ltd as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Herts Property Management Ltd as a secretary on 31 December 2017 (1 page)
2 January 2018	Registered office address changed from Bishops Court 17a the Broadway Old Hatfield Hertfordshire to The White House C/O My Estate Manager Ltd 1 the Broadway Hatfield AL9 5BG on 2 January 2018 (1 page)
17 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
17 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
12 April 2017	Termination of appointment of Michael Frederick Ryland as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Michael Frederick Ryland as a director on 7 April 2017 (1 page)
3 May 2016	Annual return made up to 24 April 2016 no member list (4 pages)
3 May 2016	Annual return made up to 24 April 2016 no member list (4 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 May 2015	Annual return made up to 24 April 2015 no member list (5 pages)
7 May 2015	Annual return made up to 24 April 2015 no member list (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 April 2014	Annual return made up to 24 April 2014 no member list (5 pages)
28 April 2014	Annual return made up to 24 April 2014 no member list (5 pages)
4 June 2013	Annual return made up to 24 April 2013 no member list (5 pages)
4 June 2013	Annual return made up to 24 April 2013 no member list (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Annual return made up to 24 April 2012 no member list (5 pages)
8 May 2012	Annual return made up to 24 April 2012 no member list (5 pages)
26 April 2011	Annual return made up to 24 April 2011 no member list (5 pages)
26 April 2011	Termination of appointment of Dianne Gray as a secretary (1 page)
26 April 2011	Termination of appointment of Dianne Gray as a secretary (1 page)
26 April 2011	Annual return made up to 24 April 2011 no member list (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 November 2010	Appointment of Herts Property Management Ltd as a secretary (1 page)
26 November 2010	Appointment of Herts Property Management Ltd as a secretary (1 page)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 24 April 2010 no member list (4 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 24 April 2010 no member list (4 pages)
29 April 2010	Director's details changed for Michael Frederick Ryland on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Michael Frederick Ryland on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Christopher David Baker on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Hywel Davies on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Christopher David Baker on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Hywel Davies on 24 April 2010 (2 pages)
8 April 2010	Termination of appointment of David Flower as a director (1 page)
8 April 2010	Termination of appointment of David Flower as a director (1 page)
24 April 2009	Annual return made up to 24/04/09 (3 pages)
24 April 2009	Annual return made up to 24/04/09 (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 December 2008	Appointment terminated director raymond piggott (1 page)
12 December 2008	Appointment terminated director raymond piggott (1 page)
3 September 2008	Director appointed hywel davies (3 pages)
3 September 2008	Director appointed hywel davies (3 pages)
14 May 2008	Annual return made up to 24/04/08 (5 pages)
14 May 2008	Annual return made up to 24/04/08 (5 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
15 May 2007	Annual return made up to 24/04/07 (5 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Annual return made up to 24/04/07 (5 pages)
15 May 2007	Director resigned (1 page)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 May 2006	Annual return made up to 24/04/06 (5 pages)
2 May 2006	Annual return made up to 24/04/06 (5 pages)
16 May 2005	Annual return made up to 05/05/05 363(288) ‐ Secretary's particulars changed (5 pages)
16 May 2005	Annual return made up to 05/05/05 363(288) ‐ Secretary's particulars changed (5 pages)
9 March 2005	Registered office changed on 09/03/05 from: 50 the ryde hatfield hertfordshire AL9 5DL (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 50 the ryde hatfield hertfordshire AL9 5DL (1 page)
18 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 May 2004	Annual return made up to 21/05/04 (5 pages)
26 May 2004	Annual return made up to 21/05/04 (5 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
20 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 June 2003	Annual return made up to 28/05/03 (5 pages)
18 June 2003	Annual return made up to 28/05/03 (5 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
11 March 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
11 March 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
16 June 2002	Annual return made up to 28/05/02 (4 pages)
16 June 2002	Annual return made up to 28/05/02 (4 pages)
15 March 2002	Auditor's resignation (1 page)
15 March 2002	Auditor's resignation (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 February 2002	Registered office changed on 07/02/02 from: 15 cedarwood drive st. Albans hertfordshire AL4 0DX (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 15 cedarwood drive st. Albans hertfordshire AL4 0DX (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 February 2002	New secretary appointed (2 pages)
9 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
9 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
20 December 2001	Annual return made up to 28/05/01 (3 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Annual return made up to 28/05/01 (3 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
6 June 2000	Annual return made up to 31/03/00 (4 pages)
6 June 2000	Annual return made up to 31/03/00 (4 pages)
21 January 2000	Annual return made up to 28/05/99 (5 pages)
21 January 2000	Annual return made up to 28/05/99 (5 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New director appointed (3 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New director appointed (3 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 3 cedar court st albans herts AL4 odl (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 3 cedar court st albans herts AL4 odl (1 page)
1 December 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
4 November 1998	Full accounts made up to 31 December 1997 (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (6 pages)
5 August 1998	Annual return made up to 28/05/98 (5 pages)
5 August 1998	Annual return made up to 28/05/98 (5 pages)
27 October 1997	Full accounts made up to 31 December 1996 (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Annual return made up to 31/03/97 (6 pages)
29 August 1997	Annual return made up to 31/03/97 (6 pages)
29 August 1997	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (7 pages)
26 September 1996	Full accounts made up to 31 December 1995 (7 pages)
2 May 1996	New secretary appointed (1 page)
2 May 1996	Director resigned (2 pages)
2 May 1996	Annual return made up to 31/03/96 (5 pages)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	Director resigned (2 pages)
2 May 1996	Annual return made up to 31/03/96 (5 pages)
2 May 1996	New secretary appointed (1 page)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	New director appointed (1 page)
2 May 1996	New director appointed (1 page)
15 September 1995	Full accounts made up to 31 December 1994 (7 pages)
15 September 1995	Full accounts made up to 31 December 1994 (7 pages)
21 June 1995	New secretary appointed;new director appointed (2 pages)
21 June 1995	New secretary appointed;new director appointed (2 pages)
12 June 1995	Annual return made up to 28/05/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 June 1995	Annual return made up to 28/05/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 April 1973	Incorporation (18 pages)
2 April 1973	Incorporation (18 pages)

Dunsany Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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