Dunnicliffe Properties Ltd.

Active04466192 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Dunnicliffe
Susan Dunnicliffe
Accounts type
Unaudited abridged
Region
West Midlands
Address
8 Main Street
Bilton
Rugby
CV22 7NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 June 2002
British
Director · Appointed 20 June 2002
British
Born March 1966 (60)
Director · Appointed 20 June 2002
British
Born June 1967 (59)
Officer history (1 former)
20 June 2002
Appointed Dunnicliffe, Susan as Secretary
20 June 2002
Appointed Dunnicliffe, Peter as Director
20 June 2002
Appointed Dunnicliffe, Susan as Director
20 June 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 June 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born March 1966 (60)
Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born June 1967 (59)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£469,491
Cash
£4,612
Debt Ratio
11%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £368,409 £381,506 £396,151 £413,372 £432,004 £450,754 £469,491
Balance sheet detail
2025202420232022202120202019
Fixed Assets£525,000£525,000£525,000£525,000£525,000£525,000£525,000
Current Assets£4,614£6,908£5,202£3,060£26,382£9,251£5,308
Debtors£2£2£2£2£2£2£2
Cash£4,612£6,906£5,200£3,058£26,380£9,249£5,306
Creditors (< 1 year)£53,409£45,598£45,923
Creditors (> 1 year)£60,663£65,988£74,817
Net Current Assets(£14,350)(£33,087)(£51,837)(£70,469)(£27,027)(£36,347)(£40,615)
Net Assets£469,491£450,754£432,004£413,372£396,151£381,506£368,409
Shareholder Funds£396,151£381,506£368,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates20 June 2026
17 March 2026Unaudited abridged accounts30 June 2025
25 June 2025Confirmation statement with no updates20 June 2025
19 March 2025Unaudited abridged accounts30 June 2024
27 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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