Dunton House Management Limited

Proposed for strike-offAccounts overdue 03340732 Private limited company
Incorporated
26 March 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

The Whittington Partnership LLP
Corporate Secretary · Appointed 4 February 2025
Director · Appointed 1 October 2010
British
Born March 1965 (61)
Director · Appointed 1 October 2010
British
Born April 1967 (59)
Officer history (7 former)
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
4 February 2025
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
1 July 2020
Resigned Annetts, David Charles as Director
1 October 2010
Resigned South Eastern Recovery Assured Homes Limited as Corporate Director
1 October 2010
Appointed Annetts, David Charles as Director
1 October 2010
Appointed Reynolds, Mark Andrew as Director
1 October 2010
Appointed Barker, Andrew Martin as Director
1 December 2001
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary
1 December 2001
Resigned Cim Management Limited as Corporate Secretary
26 July 1997
Resigned Davies, Angie Michael as Secretary
26 July 1997
Appointed Cim Management Limited as Corporate Secretary
3 April 1997
Appointed Davies, Angie Michael as Secretary
3 April 1997
Appointed South Eastern Recovery Assured Homes Limited as Corporate Director
3 April 1997
Resigned Fetter Secretaries Limited as Corporate Secretary
3 April 1997
Resigned Fetter Incorporations Limited as Corporate Director
26 March 1997
Appointed Fetter Secretaries Limited as Corporate Secretary
26 March 1997
Appointed Fetter Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2531045

Group structure 25 shown

Ownership group derived from the Companies House PSC register

PGL (201) Limited Owns 75–100% of shares
Brunswick Terrace (2) Limited Owns 75–100% of shares
Cim Employment Services Limited Owns 75–100% of shares
Cim Management Limited Owns 75–100% of shares
Dunton House Management Limited This company Proposed for strike-offOwns 75–100% of shares
Fourth Roman Property Trust Limited Owns 75–100% of shares
MP Reversions (No.9) Limited Owns 75–100% of shares
Oulton Properties Limited Owns 75–100% of shares
Pemberstone (Secretaries) Limited Owns 75–100% of shares
Pemberstone Apartments Three Limited Owns 75–100% of shares
Pemberstone Investments Limited Owns 75–100% of shares
Pemberstone Partnership (No.2) LLP Right to 75–100% of surplus assets
Pemberstone Partnership LLP Holds 50–75% of voting rights
PGL (101) Limited Proposed for strike-offOwns 75–100% of shares
PGL (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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