Filing status
- Accounts due
- 23 June 2027
- Last accounts
- 23 September 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Dunchurch Park Estates Limited
- Incorporated
- 21 February 2000 (26 years)
- Previously known as
- Signature Hotel Group Limited (until 12 February 2026)First! Venues Limited (until 20 February 2003)Foray 1279 Limited (until 11 September 2000)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Ross TomlinsonBenjamin Luke DerbyshireJose Welingthon Balbuena
- Controlled by
- Juliette Lee Dyer
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Dunchurch ParkRugby RoadDunchurchCV22 6QW
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Tomlinson, Ross
Director · Appointed 25 May 2023
British
Born July 1982 (44)
Derbyshire, Benjamin Luke
Director · Appointed 23 January 2023
British
Born October 1986 (40)
Balbuena, Jose Welingthon
Director · Appointed 2 November 2022
Dominican,British
Born September 1980 (46)
Director · Appointed 22 April 2021
British
Born October 1977 (49)
Officer history (24 former)
25 May 2023
Appointed Tomlinson, Ross as Director
23 January 2023
Appointed Derbyshire, Benjamin Luke as Director
18 November 2022
Resigned Towersey, Deana as Director
2 November 2022
Appointed Balbuena, Jose Welingthon as Director
31 October 2022
Resigned Jenkinson, Stephen Thomas as Director
31 October 2022
Resigned Mcneil, Stuart as Director
15 March 2022
Appointed Towersey, Deana as Director
29 December 2021
Appointed Mcneil, Stuart as Director
14 October 2021
Resigned Tildsley, Barry Guilmette as Director
28 September 2021
Appointed Jenkinson, Stephen Thomas as Director
29 June 2021
29 June 2021
Resigned Arksey, Graham as Secretary
22 April 2021
15 March 2021
Appointed Tildsley, Barry Guilmette as Director
28 February 2017
Resigned Needley, Michael as Director
1 October 2013
Appointed Needley, Michael as Director
20 September 2013
10 November 2006
30 March 2005
Appointed Arksey, Graham as Secretary
3 November 2003
11 September 2003
19 November 2002
19 November 2002
19 November 2002
Resigned Myers, David as Director
30 October 2002
30 October 2002
31 July 2002
5 July 2002
5 July 2002
2 July 2002
Resigned Campbell, James as Director
20 March 2002
Resigned Secker, Russell Nigel Roland as Director
2 January 2002
Resigned Secker, Russell Nigel Roland as Secretary
20 August 2001
Appointed Campbell, James as Director
13 July 2001
Resigned Taylor, Michael Donald John as Director
13 July 2001
13 July 2001
2 July 2001
2 July 2001
30 November 2000
30 November 2000
6 October 2000
Appointed Taylor, Michael Donald John as Director
6 October 2000
Appointed Myers, David as Director
31 August 2000
Appointed Secker, Russell Nigel Roland as Director
31 August 2000
Appointed Secker, Russell Nigel Roland as Secretary
31 August 2000
31 August 2000
31 August 2000
31 August 2000
31 August 2000
21 February 2000
21 February 2000
21 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1977 (49)
Holdings 1
Companies where Dunchurch Park Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 January 2022
Ceased Barry Guilmette Tildsley — Owns 50–75% of shares (as a firm)
16 March 2021
20 January 2020
Ceased Michael Needley — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 23 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,571,082
- Cash
- £34,954
- Employees
- 47
- Debt Ratio
- 66%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,061,095 | £6,909,373 | £7,007,978 | £6,963,344 | £6,993,723 | £7,009,695 |
| Current Assets | £448,341 | £304,855 | £167,755 | £30,413 | £77,065 | £416,363 |
| Debtors | £395,137 | £140,050 | £113,500 | £0 | £36,034 | £361,922 |
| Cash | £34,954 | £128,555 | £18,005 | £0 | £482 | £2,263 |
| Creditors (< 1 year) | £4,010,443 | £2,195,403 | £1,594,607 | £1,023,476 | £896,541 | £885,771 |
| Creditors (> 1 year) | £927,911 | £2,639,126 | £3,272,726 | £3,769,817 | £3,445,141 | |
| Net Current Assets | (£3,562,102) | (£1,890,548) | (£1,426,852) | (£993,063) | (£819,476) | (£469,408) |
| Net Assets | £2,571,082 | £2,379,699 | £2,308,400 | £2,200,464 | £2,608,612 | £3,095,146 |
| Shareholder Funds | £2,571,082 | £2,379,699 | £2,308,400 | £2,200,464 | £2,608,612 | £3,095,146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Director's details changed | |||
| 23 June 2026 | Previous accounting period shortened | |||
| 24 February 2026 | Registered office address changed | |||
| 24 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 12 February 2026 | Certificate of change of name |
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