Dundonald Property Developments Limited

Company Name	Dundonald Property Developments Limited
Directors	Edward Max Ziff and Stewart Macneill
Company Status	Active
Company Number	06430444
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)
Previous Name	Dundonald Property Developments Two Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Town Centre House, Merrion Centre, Leeds West Yorkshire LS2 8LY

Director Name	Mr Timothy James Crawford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lilling Grange Lilling York Yorkshire YO60 6RW

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Great Langton Northallerton North Yorkshire DL7 0TA

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	22 June 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Company Secretar
Country of Residence	United Kingdom
Correspondence Address	18 Boothstown Drive Worsley Manchester M28 1UF

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Christopher James Kelly
Status	Resigned
Appointed	01 February 2011(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Town Centre House, Merrion Centre, Leeds West Yorkshire LS2 8LY

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House, Merrion Centre, Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House, Merrion Centre, Leeds West Yorkshire LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House, Merrion Centre, Leeds West Yorkshire LS2 8LY

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Contact

Website	tcs-plc.co.uk
Email address	[email protected]

Location

Registered Address	Town Centre House, Merrion Centre, Leeds West Yorkshire LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Dundonald Property Investments LTD 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	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

2 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
2 January 2019	Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
2 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
21 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
24 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
24 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
28 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (4 pages)
28 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
30 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
30 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
30 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
30 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
30 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
30 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
29 March 2012	Full accounts made up to 30 June 2011 (12 pages)
29 March 2012	Full accounts made up to 30 June 2011 (12 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 30 June 2010 (11 pages)
30 March 2011	Full accounts made up to 30 June 2010 (11 pages)
1 March 2011	Appointment of Mr Christopher James Kelly as a secretary (1 page)
1 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
1 March 2011	Appointment of Mr Christopher James Kelly as a secretary (1 page)
1 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
2 December 2010	Director's details changed for Mr Richard Anthony Lewis on 1 December 2010 (2 pages)
2 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Director's details changed for Mr Edward Max Ziff on 1 December 2010 (2 pages)
2 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Director's details changed for Mr Richard Anthony Lewis on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Edward Max Ziff on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Edward Max Ziff on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Richard Anthony Lewis on 1 December 2010 (2 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
8 March 2010	Full accounts made up to 30 June 2009 (12 pages)
8 March 2010	Full accounts made up to 30 June 2009 (12 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 June 2009	Appointment terminated secretary karen prior (1 page)
7 June 2009	Appointment terminated secretary karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
31 March 2009	Full accounts made up to 30 June 2008 (10 pages)
31 March 2009	Full accounts made up to 30 June 2008 (10 pages)
28 November 2008	Return made up to 19/11/08; full list of members (4 pages)
28 November 2008	Return made up to 19/11/08; full list of members (4 pages)
4 August 2008	Appointment terminated director timothy crawford (1 page)
4 August 2008	Appointment terminated director timothy crawford (1 page)
8 April 2008	Company name changed dundonald property developments two LIMITED\certificate issued on 12/04/08 (4 pages)
8 April 2008	Company name changed dundonald property developments two LIMITED\certificate issued on 12/04/08 (4 pages)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Director's particulars changed (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
2 December 2007	Accounting reference date shortened from 30/11/08 to 30/06/08 (1 page)
2 December 2007	Accounting reference date shortened from 30/11/08 to 30/06/08 (1 page)
19 November 2007	Incorporation (16 pages)
19 November 2007	Incorporation (16 pages)

Dundonald Property Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies