Company NameDunthorne Parker Services Limited
DirectorsJohn William Bayne Dunthorne and Malcolm Peter Parker
Company StatusActive
Company Number01955762
CategoryPrivate Limited Company
Incorporation Date7 November 1985 (32 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John William Bayne Dunthorne
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Aspley Road
London
SW18 2DB
Director NameMr Malcolm Peter Parker
Date of BirthJune 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 3 months
RoleChartered Architect & Designer
Country of ResidenceEngland
Correspondence Address2 Frognal Close
London
NW3 6YB
Secretary NameMr John William Bayne Dunthorne
NationalityBritish
StatusCurrent
Appointed10 August 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Aspley Road
London
SW18 2DB

Contact

Websitedunthorneparkerarchitects.co.uk
Telephone020 72580411
Telephone regionLondon

Location

Registered AddressUnit 22 The Artworks
Elephant Road
London
SE17 1AY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardEast Walworth
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John William Bayne Dunthorne
50.00%
Ordinary
1 at £1Malcolm Peter Parker
50.00%
Ordinary

Financials

Year2014
Net Worth£120,075
Cash£8,840
Current Liabilities£6,127

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return1 August 2017 (3 months, 3 weeks ago)
Next Return Due15 August 2018 (8 months, 3 weeks from now)

Charges

18 January 2013Delivered on: 26 January 2013
Persons entitled: The Portman Estate Nominees (One) Limited, the Portman Estate Nominees (Two) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £4,729.49 and all other sums from time to time including any interest accrued.
Outstanding
19 April 2010Delivered on: 23 April 2010
Persons entitled: The Portman Estates Nominees (One) Limited and the Portman Estate Nominees (Two) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A charge over the deposit balance see image for full details.
Outstanding
8 April 1991Delivered on: 12 April 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
2 June 1988Delivered on: 7 June 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/hold land together with the buildings erected thereon or on some part thereof k/as 49 st giles street norwich norfolk excepting thereout all that part of the ground floor and the garden thereof and the basement thereunder of 49 st giles street aforesaid fixed charge over all plant machinery implements utensils furniture and equipment.
Outstanding
15 January 1988Delivered on: 1 February 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all that f/h land together with the buildings erected thereon & k/a 1 and 2 high street kings lynn, kings lynn and west norfolk norfolk together with, fixed plant machinery fixtures implements and utensils.
Outstanding
23 December 1985Delivered on: 9 January 1986
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of legal mortgage all that piece or parcel of land together with premises erected thereon or on part thereof and k/a 23, 24 and 25 castlereagh st in the parish of st marylebone london borough of the city of westminster tn 459388 fixed charge over all movable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 January 2016Registered office address changed from 16 Hampden Gurney Street London W1H 5AL to Unit 22 the Artworks Elephant Road London SE17 1AY on 14 January 2016 (1 page)
19 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(5 pages)
16 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(5 pages)
28 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
(5 pages)
26 January 2013Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 November 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
6 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
16 August 2010Director's details changed for Malcolm Peter Parker on 1 October 2009 (2 pages)
16 August 2010Director's details changed for John William Bayne Dunthorne on 1 October 2009 (2 pages)
16 August 2010Director's details changed for Malcolm Peter Parker on 1 October 2009 (2 pages)
16 August 2010Director's details changed for John William Bayne Dunthorne on 1 October 2009 (2 pages)
23 April 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 September 2009Return made up to 10/08/09; full list of members (4 pages)
21 December 2008Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 September 2008Return made up to 10/08/08; full list of members (4 pages)
19 December 2007Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 September 2007Return made up to 10/08/07; full list of members (2 pages)
8 February 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 September 2006Return made up to 10/08/06; full list of members (2 pages)
13 February 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 September 2005Return made up to 10/08/05; full list of members (2 pages)
2 February 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 January 2005Registered office changed on 13/01/05 from: 8 seymour place london W1H 7NB (1 page)
5 October 2004Return made up to 10/08/04; full list of members (7 pages)
31 January 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 October 2003Return made up to 10/08/03; full list of members (7 pages)
11 March 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 September 2002Return made up to 10/08/02; full list of members (7 pages)
1 February 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 September 2001Return made up to 10/08/01; full list of members
  • 363(287) ‐ Registered office changed on 20/09/01
(6 pages)
20 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
14 November 2000Return made up to 10/08/00; full list of members (6 pages)
9 March 2000Accounts for a small company made up to 30 September 1999 (4 pages)
29 September 1999Return made up to 10/08/99; full list of members (6 pages)
26 May 1999Accounts for a small company made up to 30 September 1998 (4 pages)
7 September 1998Return made up to 10/08/98; no change of members (4 pages)
13 May 1998Accounts for a small company made up to 30 September 1997 (4 pages)
18 August 1997Return made up to 10/08/97; no change of members (4 pages)
22 April 1997Accounts for a small company made up to 30 September 1996 (6 pages)
1 November 1996Return made up to 10/08/96; full list of members (6 pages)
20 February 1996Accounts for a small company made up to 30 September 1995 (6 pages)
8 September 1995Return made up to 10/08/95; no change of members (4 pages)