Dunwood Properties Limited

Active04294646 Private limited company
Incorporated
27 September 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
34 Queensbury Station Parade
Edgware
HA8 5NN

Filing status

Accounts due
1 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
Italian
Born January 1989 (37)
Director · Appointed 24 September 2025
British
Born August 1972 (54)
Director · Appointed 24 September 2025
British
Born December 1969 (56)
Officer history (9 former)
24 September 2025
Resigned Davies, Michael Dudley Moran as Director
24 September 2025
Appointed Prabhakaran, Pramod, Dr as Director
24 September 2025
Appointed Prabhakaran, Pravin, Dr as Director
24 September 2025
Appointed Mathew, Samuel Thomas as Director
24 September 2025
Resigned Jones, Helen as Director
18 June 2024
Resigned Lumby, Henry Antony Rawson as Director
18 June 2024
Appointed Jones, Helen as Director
1 April 2021
Resigned Donnelly, Aelred Lance as Secretary
1 April 2021
Appointed Davies, Michael Dudley Moran as Director
1 April 2021
Appointed Lumby, Henry Antony Rawson as Director
1 April 2021
Resigned Donnelly, Russell Geoffrey as Director
1 April 2021
Resigned Donnelly, Aelred Lance as Director
1 April 2021
Resigned Brumpton, Colin Malcolm as Director
27 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 2001
Appointed Donnelly, Aelred Lance as Secretary
27 September 2001
Appointed Brumpton, Colin Malcolm as Director
27 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 September 2001
Appointed Donnelly, Aelred Lance as Director
27 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 September 2001
Appointed Donnelly, Russell Geoffrey as Director
27 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15267897
Former controllers (1)
24 September 2025
Ceased Sentinel Health Care Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dunwood Manor Romsey Limited Owns 75–100% of shares
Dunwood Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
(£182,729)
Cash
£17,238
Employees
2
Debt Ratio
622%
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2021 2022 2023 (£142,985) (£171,720) (£175,790) (£178,908) (£182,729)
Balance sheet detail
20232022202120212020
Fixed Assets£3,070£3,211£3,211£3,211£7,032
Current Assets£31,911£35,590£38,693£41,261£415,272
Debtors£10,245£12,280£6,479£1,868£4,335
Cash£17,238£18,882£27,786£34,965£406,509
Creditors (< 1 year)£40,269£40,268£40,253£38,751£10,197
Creditors (> 1 year)£177,441£177,441£177,441£177,441£555,092
Net Current Assets(£8,358)(£4,678)(£1,560)£2,510£405,075
Net Assets(£182,729)(£178,908)(£175,790)(£171,720)(£142,985)
Shareholder Funds(£182,729)(£178,908)(£175,790)(£171,720)(£142,985)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Previous accounting period shortened
23 March 2026Confirmation statement with updates10 February 2026
16 October 2025Other filing
16 October 2025Other filing
16 October 2025Accounts filing
Show all recent filings

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