Dunstan Investments (UK) Limited

Company Name	Dunstan Investments (UK) Limited
Director	Mark Bradshaw
Company Status	Active
Company Number	05890451
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Bradshaw
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(10 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	30 November 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Anna Katharine Goldsmith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Richard Geoffrey Meade Conway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Prasad Nagnath Pitale
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	07 October 2013(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2015)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	18 November 2015(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Castle Baynard Funding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,307,000
Gross Profit	£1,228,000
Net Worth	£5,853,000
Cash	£1,662,000
Current Liabilities	£14,958,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

15 December 2010	Delivered on: 31 December 2010 Persons entitled: The Law Debenture Pension Trust Corporation P.L.C. Classification: Charge and security assignment deed Secured details: All monies due or to become due from the company and ltsb to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the account with the account number 11616196 including all securities and any cash and all balances standing to the credit of the account see image for full details. Outstanding

15 December 2010

Delivered on: 31 December 2010
Persons entitled: The Law Debenture Pension Trust Corporation P.L.C.

Classification: Charge and security assignment deed
Secured details: All monies due or to become due from the company and ltsb to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in the account with the account number 11616196 including all securities and any cash and all balances standing to the credit of the account see image for full details.
Outstanding

Filing History

5 October 2020	Full accounts made up to 31 December 2019 (20 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (23 pages)
1 July 2019	Termination of appointment of Prasad Nagnath Pitale as a director on 28 June 2019 (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
1 February 2019	Director's details changed for Mr Prasad Nagnath Pitale on 31 January 2019 (2 pages)
16 July 2018	Full accounts made up to 31 December 2017 (23 pages)
3 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 30 November 2017 (2 pages)
5 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 30 November 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (22 pages)
26 September 2017	Full accounts made up to 31 December 2016 (22 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Lloyds Bank Financial Services (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Lloyds Bank Financial Services (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
7 September 2016	Full accounts made up to 31 December 2015 (22 pages)
7 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 August 2016	Appointment of Mr Mark Bradshaw as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Mark Bradshaw as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016 (1 page)
18 August 2016	Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016 (1 page)
18 July 2016	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (5 pages)
8 February 2016	Termination of appointment of Richard Geoffrey Meade Conway as a director on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Richard Geoffrey Meade Conway as a director on 8 February 2016 (1 page)
19 November 2015	Termination of appointment of Paul Gittins as a secretary on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Paul Gittins as a secretary on 18 November 2015 (1 page)
19 November 2015	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 18 November 2015 (2 pages)
19 November 2015	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 18 November 2015 (2 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 (6 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 (6 pages)
22 July 2015	Full accounts made up to 31 December 2014 (26 pages)
22 July 2015	Full accounts made up to 31 December 2014 (26 pages)
9 October 2014	Full accounts made up to 31 December 2013 (24 pages)
9 October 2014	Full accounts made up to 31 December 2013 (24 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100,000 (6 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100,000 (6 pages)
17 October 2013	Statement of company's objects (1 page)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 October 2013	Statement of company's objects (1 page)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 October 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
8 October 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (23 pages)
12 July 2013	Full accounts made up to 31 December 2012 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
14 March 2011	Appointment of Mr Prasad Nagnath Pitale as a director (2 pages)
14 March 2011	Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011 (2 pages)
14 March 2011	Appointment of Mr Prasad Nagnath Pitale as a director (2 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
30 November 2009	Statement of company's objects (2 pages)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 November 2009	Statement of company's objects (2 pages)
16 October 2009	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
21 August 2009	Return made up to 28/07/09; full list of members (3 pages)
21 August 2009	Return made up to 28/07/09; full list of members (3 pages)
9 July 2009	Full accounts made up to 31 December 2008 (13 pages)
9 July 2009	Full accounts made up to 31 December 2008 (13 pages)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 July 2008	Return made up to 28/07/08; full list of members (3 pages)
29 July 2008	Return made up to 28/07/08; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
15 August 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
15 August 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 August 2006	Memorandum and Articles of Association (5 pages)
8 August 2006	Memorandum and Articles of Association (8 pages)
8 August 2006	Memorandum and Articles of Association (5 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 August 2006	Memorandum and Articles of Association (8 pages)
28 July 2006	Incorporation (18 pages)
28 July 2006	Incorporation (18 pages)