Dualhaven Limited

Active02277789 Private limited company

Incorporated: 15 July 1988 (38 years)
Industry: Residents property management (98000)
Directors: Niall Mcgann
FPS Group Services Limited
Accounts type: Dormant
Region: South West
Address: Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025

Also at Peel Court (Chippenham) Management Company Limited, Castleton Court (Haverfordwest) Management Company Limited, Haywood Heights (Writhlington) Management Company Limited · more companies

Irish

Born February 1973 (53)

Fps Group Services Limited

Corporate Secretary · Appointed 14 November 2024

Also at Great Western Park (Didcot) No 3 Management Company Limited, Great Western Park (Didcot) No 1 Management Company Limited, Great Western Park (Didcot) No 2 Management Company Limited · more companies

Fps Group Services Limited

Corporate Director · Appointed 28 November 2023

Officer history (10 former)

31 December 2025

Appointed Mcgann, Niall as Director

31 December 2025

Resigned Martin, Warren as Director

14 November 2024

Appointed Fps Group Services Limited as Corporate Secretary

14 November 2024

Resigned Remus Management Limited as Corporate Secretary

28 November 2023

Appointed Fps Group Services Limited as Corporate Director

9 August 2022

Appointed Remus Management Limited as Corporate Secretary

16 May 2018

Appointed Martin, Warren as Director

16 May 2018

Resigned Baetke, Jo as Director

21 November 2016

Resigned Wooldridge, Marion Joan Anstee Gordon, Prof as Director

1 March 2015

Resigned Gem Estate Management Limited as Corporate Secretary

8 October 2013

Appointed Baetke, Jo as Director

2 June 2011

Appointed Gem Estate Management Limited as Corporate Secretary

2 June 2011

Resigned Gem Estate Management (1995) Limited as Corporate Secretary

5 March 2009

Resigned Cotter, Emma as Director

28 November 2008

Appointed Cotter, Emma as Director

20 August 2007

Appointed Gem Estate Management (1995) Limited as Corporate Secretary

20 August 2007

Appointed Wooldridge, Marion Joan Anstee Gordon, Prof as Director

20 August 2007

Resigned Sheeran, Paul Andrew as Secretary

20 August 2007

Resigned Orourke, Patrick as Director

3 July 1998

Appointed Sheeran, Paul Andrew as Secretary

3 July 1998

Resigned Van Reyk, Paul Anthony as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

16 May 2018

Ceased Jo Baetke — Has significant influence or control

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £21
Cash: £21

Trend

Net Assets

Balance sheet detail

	2024	2023
Cash	£21
Net Assets	£21	£21
Shareholder Funds	£21	£21

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 March 2026	Appointment of a director
12 March 2026	Termination of appointment of a director
12 March 2026	Confirmation statement with updates	31 December 2025
18 February 2025	Accounts for a dormant company	31 December 2024
15 January 2025	Confirmation statement with updates	31 December 2024