Dunster House Management Co. Limited

Active03879638 Private limited company
Incorporated
18 November 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alan Douglass Whittle
Darren Carney
Owned by
Darren Carney
Accounts type
Micro entity
Region
North East
Address
6 Robina Court
Philadelphia
Houghton Le Spring
DH4 4FU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whittle, Alan Douglass
Director · Appointed 27 January 2019
British
Born June 1981 (45)
Carney, Darren
Director · Appointed 5 December 2018
British
Born July 1972 (54)
Officer history (16 former)
31 August 2024
Resigned Raine, Maureen as Director
25 February 2020
Resigned Buckley, Gerard as Secretary
25 February 2020
Resigned Buckley, Gerard David as Director
27 January 2019
Appointed Whittle, Alan Douglass as Director
5 December 2018
Appointed Carney, Darren as Director
5 December 2018
Appointed Raine, Maureen as Director
17 May 2017
Resigned Hodgson, Kate as Director
28 August 2014
Resigned Barron, Donna as Secretary
28 August 2014
Appointed Buckley, Gerard as Secretary
28 August 2014
Appointed Buckley, Gerard David as Director
28 August 2014
Resigned Barron, Donna as Director
31 May 2012
Appointed Hodgson, Kate as Director
1 February 2012
Resigned Whittle, Alan Douglass as Secretary
1 February 2012
Appointed Barron, Donna as Secretary
1 June 2011
Resigned Tunney, Jacqueline as Director
18 November 2008
Appointed Tunney, Jacqueline as Director
18 November 2008
Resigned Hodgson, Kate as Director
18 November 2008
Resigned Buckley, Norah as Secretary
1 September 2007
Appointed Barron, Donna as Director
1 September 2007
Resigned Whittle, Alan Douglass as Director
1 September 2007
Appointed Whittle, Alan Douglass as Secretary
1 July 2003
Appointed Buckley, Norah as Secretary
30 June 2003
Resigned Barron, Kathleen as Secretary
1 February 2002
Resigned Wardle, Mary Ellen as Director
1 February 2002
Appointed Whittle, Alan Douglass as Director
18 October 2000
Appointed Barron, Kathleen as Secretary
6 December 1999
Appointed Hodgson, Kate as Director
6 December 1999
Appointed Wardle, Mary Ellen as Director
6 December 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 December 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 December 1999
Resigned York Place Company Secretaries Limited as Corporate Director
18 November 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 November 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
18 November 1999
Appointed York Place Company Secretaries Limited as Corporate Director

Ownership 1 active

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

Darren Carney
Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6
Current Ratio
1.1x
Balance sheet detail
2025
Current Assets£16,590
Creditors (< 1 year)£15,753
Net Current Assets£964
Net Assets£6
Shareholder Funds£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
10 March 2026Registered office address changed
10 March 2026Director's details changed
19 August 2025Notification of a person with significant control
19 August 2025Confirmation statement with no updates2 August 2025
Show all recent filings

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