Dualrose Limited

Active03905327 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrea Margaret Perryer
Stephen Lawrence Perryer
Owned by
Stephen Lawrence Perryer
Andrea Margaret Perryer
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Perryer, Andrea Margaret
Secretary · Appointed 1 February 2000
British
Perryer, Andrea Margaret
Director · Appointed 1 February 2000
British
Born February 1953 (73)
Perryer, Stephen Lawrence
Director · Appointed 1 February 2000
British
Born August 1953 (73)
Officer history (4 former)
20 September 2023
Resigned Perryer, Michelle Louise as Director
20 September 2023
Resigned Spinks, Amanda Jayne as Director
3 March 2010
Appointed Perryer, Michelle Louise as Director
3 March 2010
Appointed Spinks, Amanda Jayne as Director
1 February 2000
Appointed Perryer, Andrea Margaret as Secretary
1 February 2000
Appointed Perryer, Andrea Margaret as Director
1 February 2000
Appointed Perryer, Stephen Lawrence as Director
1 February 2000
Resigned Newco Limited as Corporate Secretary
1 February 2000
Resigned Newco Limited as Corporate Director
12 January 2000
Appointed Newco Limited as Corporate Secretary
12 January 2000
Appointed Newco Limited as Corporate Director

Ownership 2 active

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

Stephen Lawrence Perryer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Andrea Margaret Perryer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)

Financials

Net Assets
£760,716

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £650,097 £702,039 £712,947 £723,563 £741,263 £760,716
Balance sheet detail
202520242023202220212020
Fixed Assets£990,126£990,149£990,175£990,206£990,242£940,285
Creditors (< 1 year)£143,086£162,562£180,288£190,935£201,879£213,306
Net Current Assets(£143,086)(£162,562)(£180,288)(£190,935)(£201,879)(£213,306)
Net Assets£760,716£741,263£723,563£712,947£702,039£650,097
Shareholder Funds£760,716£741,263£723,563£712,947£702,039£650,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Satisfaction of a charge in full
14 August 2026Satisfaction of a charge in full
29 January 2026Confirmation statement with no updates12 January 2026
15 September 2025Total exemption full accounts5 April 2025
21 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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