Dunwell Property Management Company Limited

Active04573470 Private limited company
Incorporated
25 October 2002 (24 years)
Previously known as
Digby's Restaurants Limited (until 3 November 2010)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lucy Victoria Pembroke
Owned by
Lucy Victoria Pembroke
Accounts type
Total exemption full
Region
East of England
Address
Suite 4C Gattinetts Business Park
Hadleigh Road
East Bergholt
CO7 6QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pembroke, Lucy
Secretary · Appointed 2 February 2023
Pembroke, Lucy Victoria
Director · Appointed 1 September 2017
British
Born December 1992 (33)
Officer history (5 former)
21 January 2026
Resigned Shapland, Daniel John as Director
2 February 2023
Appointed Pembroke, Lucy as Secretary
2 February 2023
Resigned Clubb, Susan Kathleen as Secretary
16 August 2022
Resigned Clubb, Robert David as Director
22 May 2022
Appointed Shapland, Daniel John as Director
1 September 2017
Appointed Pembroke, Lucy Victoria as Director
25 October 2002
Appointed Brewer, Suzanne as Secretary
25 October 2002
Resigned Brewer, Suzanne as Secretary
25 October 2002
Appointed Brewer, Kevin Michael as Director
25 October 2002
Resigned Brewer, Kevin Michael as Director
25 October 2002
Appointed Clubb, Robert David as Director
25 October 2002
Appointed Clubb, Susan Kathleen as Secretary

Ownership 1 active

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

Lucy Victoria Pembroke
Individual · Notified 16 August 2022
Owns 75–100% of shares
British
Born December 1992 (33)
Former controllers (1)
16 August 2022
Ceased Robert David Clubb — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,979
Cash
£116
Employees
3
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £3,257 £9,517 £6,969 £3,354 £1,374 £1,979
Balance sheet detail
202520242023202120202019
Fixed Assets£629£833£1,103
Current Assets£822£714£3,684£6,659£10,854£1,689
Debtors£706£577£536£626£587£805
Cash£116£137£3,148£6,033£10,267£884
Creditors (< 1 year)(£528)£173£1,433£1,628£3,906£1,841
Net Current Assets£1,350£541£2,251£5,031£6,948(£152)
Net Assets£1,979£1,374£3,354£6,969£9,517£3,257
Shareholder Funds£1,979£1,374£3,354£6,969£9,517£3,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates15 October 2026
16 March 2026Total exemption full accounts31 October 2025
22 January 2026Termination of appointment of a director
16 October 2025Confirmation statement with no updates15 October 2025
17 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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