Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Dunfly Trustee Limited
- Incorporated
- 23 May 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Andrew BrockPeter Francis O'Brien
- Controlled by
- Michael Vincent Fawcett Allsop
- Accounts type
- Dormant
- Region
- East of England
- Address
- Pitax House 33 Baldwins LaneCroxley GreenRickmansworthWD3 3LS
Officers 6 active
Officer details are public data from the Companies House register.
Stevens, Jonathan Peter
Secretary · Appointed 3 January 2024
Brock, Andrew
Director · Appointed 3 January 2024
British
Born February 1960 (66)
O'Brien, Peter Francis
Director · Appointed 3 January 2024
British
Born November 1943
Director · Appointed 12 December 2023
Also at Old Mill Associates Limited · more companies
British
Born December 1944 (81)
Beacham, Ian Michael
Director · Appointed 12 December 2023
British
Born November 1949
Director · Appointed 31 March 2006
English
Born August 1955 (71)
Officer history (27 former)
3 January 2024
Appointed Stevens, Jonathan Peter as Secretary
3 January 2024
Appointed Brock, Andrew as Director
3 January 2024
Appointed O'Brien, Peter Francis as Director
3 January 2024
12 December 2023
12 December 2023
Appointed Beacham, Ian Michael as Director
1 December 2023
1 December 2023
1 December 2023
30 September 2019
30 September 2019
1 June 2018
31 May 2018
27 July 2012
Resigned Russell, Christine Anne as Secretary
27 July 2012
19 April 2012
19 September 2011
Appointed Russell, Christine Anne as Secretary
19 September 2011
Resigned Wallace, Barbara Charlotte as Secretary
19 September 2011
19 September 2011
17 April 2011
19 January 2011
15 October 2010
15 October 2010
15 October 2010
15 October 2010
5 February 2010
5 February 2010
Appointed Wallace, Barbara Charlotte as Secretary
24 August 2009
30 June 2009
1 August 2008
1 August 2008
29 February 2008
29 February 2008
28 February 2008
31 March 2006
31 March 2006
Resigned Burrell, Donald David as Director
23 November 2005
23 November 2005
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
17 February 2003
17 February 2003
17 February 2003
22 February 2002
22 February 2002
Resigned Martin, Harry as Director
30 March 2001
30 March 2001
5 December 2000
5 December 2000
23 January 1997
23 January 1997
Resigned Enderby, William Kenneth as Secretary
8 August 1996
Appointed Burrell, Donald David as Director
23 May 1995
Appointed Martin, Harry as Director
23 May 1995
Appointed Enderby, William Kenneth as Secretary
23 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 January 2024
Has significant influence or control
British
Born December 1944 (81)
Former controllers (1)
1 December 2023
Ceased National Westminster Bank PLC — Owns 75–100% of shares
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
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 14 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 14 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 September 2024 | Accounts for a dormant company | 31 December 2023 |
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