Dugstone Limited

Active01296377 Private limited company
Incorporated
31 January 1977 (49 years)
Industry
Non-trading company (74990)
Directors
Martin Alan Hall
Anthony Purch Golding
Owned by
Martin Alan Hall
Accounts type
Dormant
Region
Greater London
Address
20 Flat 1
Shawfield Park
Bromley
BR1 2NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Martin Alan
Director · Appointed 11 September 2023
British
Born November 1958
Director · Appointed 19 August 2014
British
Born September 1974 (52)
Golding, Anthony Purch
Director
British
Born July 1941 (85)
Officer history (14 former)
11 September 2023
Appointed Hall, Martin Alan as Director
24 August 2023
Resigned Hauke, Maja as Director
17 October 2019
Appointed Hauke, Maja as Director
20 September 2019
Resigned Wilson, Stephanie Jane as Director
10 October 2014
Resigned Bradbury, Heather Madeleine as Director
19 August 2014
Appointed Kruger, Anneke as Director
23 April 2012
Resigned Woodhams, Richard John as Director
23 April 2012
Resigned Woodhams, Richard John as Secretary
23 April 2012
Appointed Wilson, Stephanie Jane as Director
31 March 2005
Appointed Woodhams, Richard John as Director
31 March 2005
Appointed Woodhams, Richard John as Secretary
21 March 2005
Resigned Beresford Webb, Simon as Director
21 March 2005
Appointed Bradbury, Heather Madeleine as Director
21 March 2005
Resigned Beresford Webb, Simon as Secretary
11 November 2002
Appointed Beresford Webb, Simon as Secretary
11 November 2002
Appointed Beresford Webb, Simon as Director
11 November 2002
Resigned Kerins, Tonya as Director
11 November 2002
Resigned Kerins, Scott John as Secretary
11 November 2002
Resigned Kerins, Scott John as Director
1 August 2001
Resigned Dimascio, Livio as Director
8 June 1996
Appointed Kerins, Tonya as Director
1 September 1995
Appointed Dimascio, Livio as Director
1 September 1995
Resigned Reade, Gillian as Director
31 March 1995
Appointed Kerins, Scott John as Secretary
31 March 1995
Appointed Kerins, Scott John as Director
31 March 1995
Resigned Grant, Deborah Lynne as Secretary
31 March 1995
Resigned Jackson, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Alan Hall
Individual · Notified 14 September 2023
Owns 25–50% of shares
British
Born November 1958
Former controllers (2)
24 August 2023
Ceased Maja Hauke — Owns 25–50% of shares
20 August 2019
Ceased Stephanie Jane Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£30
Cash
£30

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30
Balance sheet detail
202520242023202220212020
Cash£30£30£30£30£30£30
Net Assets£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2025Confirmation statement with no updates1 November 2025
1 November 2025Accounts for a dormant company31 March 2025
1 November 2024Confirmation statement with updates1 November 2024
1 November 2024Accounts for a dormant company31 March 2024
18 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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