| Company Name | Dunton Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 05840280 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 10 months ago) |
| Previous Name | Lidcote Management Limited |
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 Jonathan James Sykes |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Mr Jonathan James Sykes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Robert Alexander Francis King |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2018(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mrs Rachael Lesley Webb |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2018(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Susannah Louise Sykes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lidcote House Littlecote Buckingham Buckinghamshire MK18 3LN |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan James Sykes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 25 March 2020 | Confirmation statement made on 25 March 2020 with updates (3 pages) |
|---|---|
| 10 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
| 2 May 2018 | Change of details for Mr Jonathan James Sykes as a person with significant control on 2 May 2018 (2 pages) |
| 2 May 2018 | Termination of appointment of Susannah Louise Sykes as a director on 2 May 2018 (1 page) |
| 2 May 2018 | Notification of a person with significant control statement (2 pages) |
| 2 May 2018 | Cessation of Jonathan James Sykes as a person with significant control on 2 May 2018 (1 page) |
| 2 May 2018 | Appointment of Mrs Rachael Lesley Webb as a director on 2 May 2018 (2 pages) |
| 2 May 2018 | Appointment of Mr Robert Alexander Francis King as a director on 2 May 2018 (2 pages) |
| 2 May 2018 | Secretary's details changed for Mr Jonathan James Sykes on 2 May 2018 (1 page) |
| 2 May 2018 | Director's details changed for Mr Jonathan James Sykes on 2 May 2018 (2 pages) |
| 2 May 2018 | Statement of capital following an allotment of shares on 2 May 2018
|
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 22 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 4 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 9 September 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 13 October 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Susannah Louise Sykes on 7 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Susannah Louise Sykes on 7 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Susannah Louise Sykes on 7 June 2010 (2 pages) |
| 14 August 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 14 August 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 23 June 2009 | Return made up to 07/06/09; no change of members (10 pages) |
| 23 June 2009 | Return made up to 07/06/09; no change of members (10 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 13 September 2008 | Company name changed lidcote management LIMITED\certificate issued on 16/09/08 (2 pages) |
| 13 September 2008 | Company name changed lidcote management LIMITED\certificate issued on 16/09/08 (2 pages) |
| 7 July 2008 | Return made up to 07/06/08; no change of members (5 pages) |
| 7 July 2008 | Return made up to 07/06/08; no change of members (5 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 18 August 2007 | Return made up to 07/06/07; full list of members (7 pages) |
| 18 August 2007 | Return made up to 07/06/07; full list of members (7 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 30 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2006 | Memorandum and Articles of Association (1 page) |
| 20 June 2006 | Memorandum and Articles of Association (1 page) |
| 20 June 2006 | Resolutions
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| 20 June 2006 | Resolutions
|
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Incorporation (21 pages) |
| 7 June 2006 | Incorporation (21 pages) |