D.R. Dunthorn & Son Limited

Company Name	D.R. Dunthorn & Son Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00403006
Category	Private Limited Company
Incorporation Date	11 January 1946(78 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(55 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(75 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(76 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Walter Louis Farndon Broadbent
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(46 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1994)
Role	Secretary
Correspondence Address	Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG

Secretary Name	Walter Louis Farndon Broadbent
Nationality	British
Status	Resigned
Appointed	01 October 1992(46 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1994)
Role	Secretary
Correspondence Address	Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG

Director Name	Dennis Michael Webb
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(48 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	The Coach House Sutton Court Stowey Bristol Avon BS18 4DN

Secretary Name	Mr Charles William Hamshaw Thomas
Nationality	British
Status	Resigned
Appointed	25 February 1994(48 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 25 March 1994)
Role	Company Director
Correspondence Address	Bowd Farm Doynton Bristol Avon BS15 5SX

Director Name	Robert Henry Heward Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(48 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 1995)
Role	Company Director
Correspondence Address	4 Worlebury Hill Road Worlebury Weston Super Mare Avon BS22 9SQ

Director Name	David Andrew Huggett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(48 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 February 1995)
Role	Company Director
Correspondence Address	44 Broadoak Road Langford Bristol Avon BS40 5HB

Secretary Name	Mr Charles William Hamshaw Thomas
Nationality	British
Status	Resigned
Appointed	20 February 1995(49 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 February 1996)
Role	Company Director
Correspondence Address	Turleigh Grange Turleigh Bradford On Avon Wiltshire BA15 2HQ

Director Name	Robert Henry Heward Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(50 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	4 Worlebury Hill Road Worlebury Weston Super Mare Avon BS22 9SQ

Director Name	Stuart Michael Borer
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(50 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	46 Carlton Road Redhill Surrey RH1 2BX

Secretary Name	Stuart Michael Borer
Nationality	British
Status	Resigned
Appointed	01 September 1996(50 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	46 Carlton Road Redhill Surrey RH1 2BX

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(51 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1998)
Role	Chartered Accountant
Correspondence Address	The Counting House Mount Beacon Place Bath BA1 5SP

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	30 June 1997(51 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(52 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(53 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(55 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(55 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(55 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(56 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(64 years after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(64 years after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(67 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(70 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(70 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

302.1k at £1	Beazer Homes LTD 99.74% Deferred
47.9k at $0.01	Beazer Homes LTD 0.16% Ordinary A
30.2k at £0.01	Beazer Homes LTD 0.10% Deferred 1

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

16 October 1981	Delivered on: 4 November 1981 Persons entitled: County Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over f/hold property thorndum park estate, chard, somerset.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 June 1961	Delivered on: 4 July 1961 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land on the south side of the roman way at northover glastonbury. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
7 January 1957	Delivered on: 31 January 1957 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at ashcott nr, bridge water somerset. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
15 January 1957	Delivered on: 31 January 1957 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate on the easterly side of wells rd glastonbury somerset. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
15 January 1957	Delivered on: 31 January 1957 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H closes of land situate to the south of bath rd wells somerset. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
22 June 1954	Delivered on: 29 June 1954 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the north side of houndwood drove, street part of portland estate. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
17 January 1952	Delivered on: 29 January 1952 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) f/h plot of land grope lane glastonbury b) freehold builders yard workshops and out buildings abbuting on fairfieldterr. Glastonbury c) freehold dwelling house yard & premises 55 benedict st. Glastonbury.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
16 August 1982	Delivered on: 2 September 1982 Persons entitled: Moorfade Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under terms of an agreement dated 29TH june 1982. Particulars: Plot 27 thorndum estate chard. Outstanding
17 January 1952	Delivered on: 29 January 1952 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold offices (with skittle alley over) workshops etc being part of 16MAGDALENE st. Glastonbury somerset. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
6 September 1955	Delivered on: 16 September 1955 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate on the south side and adjoining wells rd glastonbury somerset. Together with fixed and moveable plant machinery fixtures implements and utensils. Satisfied

Filing History

11 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 302,418.12 USD 479.47 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 302,418.12 USD 479.47 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 302,418.12 USD 479.47 (6 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 302,418.12 USD 479.47 (6 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 302,418.12 USD 479.47 (6 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 302,418.12 USD 479.47 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 302,418.12 USD 479.47 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 302,418.12 USD 479.47 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 302,418.12 USD 479.47 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
7 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
7 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
6 January 2010	Termination of appointment of John White as a director (1 page)
6 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
19 October 2005	Return made up to 01/10/05; full list of members (3 pages)
19 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 October 2004	Return made up to 01/10/04; no change of members (6 pages)
27 October 2004	Return made up to 01/10/04; no change of members (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 October 2003	Return made up to 01/10/03; no change of members (7 pages)
27 October 2003	Return made up to 01/10/03; no change of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (7 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (7 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square lower bristol road bath avon england BA2 3SB (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square lower bristol road bath avon england BA2 3SB (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
25 October 2000	Return made up to 01/10/00; full list of members (6 pages)
25 October 2000	Return made up to 01/10/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 30 June 1999 (11 pages)
19 April 2000	Full accounts made up to 30 June 1999 (11 pages)
2 November 1999	New director appointed (4 pages)
2 November 1999	New director appointed (4 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
28 October 1999	Return made up to 01/10/99; full list of members (7 pages)
28 October 1999	Return made up to 01/10/99; full list of members (7 pages)
12 April 1999	Full accounts made up to 30 June 1998 (11 pages)
12 April 1999	Full accounts made up to 30 June 1998 (11 pages)
26 October 1998	Return made up to 01/10/98; full list of members (7 pages)
26 October 1998	Return made up to 01/10/98; full list of members (7 pages)
21 September 1998	New director appointed (3 pages)
21 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
18 May 1998	Full accounts made up to 30 June 1997 (9 pages)
18 May 1998	Full accounts made up to 30 June 1997 (9 pages)
28 October 1997	Return made up to 01/10/97; full list of members (6 pages)
28 October 1997	Return made up to 01/10/97; full list of members (6 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
3 May 1997	Full accounts made up to 30 June 1996 (9 pages)
3 May 1997	Full accounts made up to 30 June 1996 (9 pages)
26 February 1997	New director appointed (3 pages)
26 February 1997	New director appointed (3 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
6 November 1996	Return made up to 01/10/96; full list of members (8 pages)
6 November 1996	Return made up to 01/10/96; full list of members (8 pages)
3 October 1996	Secretary resigned;director resigned (1 page)
3 October 1996	Secretary resigned;director resigned (1 page)
26 September 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	New secretary appointed;new director appointed (2 pages)
4 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
4 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
2 April 1996	New director appointed (3 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (3 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Secretary resigned (1 page)
28 February 1996	Secretary's particulars changed (1 page)
28 February 1996	Secretary's particulars changed (1 page)
12 October 1995	Return made up to 01/10/95; full list of members (14 pages)
12 October 1995	Return made up to 01/10/95; full list of members (14 pages)
30 March 1995	New secretary appointed (4 pages)
30 March 1995	New secretary appointed (4 pages)
17 March 1995	Registered office changed on 17/03/95 from: beazer house lower bristol road bath avon BA2 3EY (1 page)
17 March 1995	Registered office changed on 17/03/95 from: beazer house lower bristol road bath avon BA2 3EY (1 page)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Return made up to 01/10/94; full list of members; amend (20 pages)
16 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 March 1995	Secretary resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Return made up to 01/10/94; full list of members; amend (20 pages)
16 March 1995	Secretary resigned (2 pages)
16 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 March 1995	Director resigned (2 pages)
14 January 1981	Accounts made up to 30 June 1980 (7 pages)
31 January 1979	Accounts made up to 31 March 1978 (9 pages)
20 January 1978	Accounts made up to 31 March 2077 (11 pages)
3 February 1977	Accounts made up to 31 March 2076 (10 pages)
26 January 1976	Accounts made up to 31 March 2075 (15 pages)

D.R. Dunthorn & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies