Dunmoore Ventures Limited

Active04750371 Private limited company
Incorporated
1 May 2003 (23 years)
Previously known as
Middlegreen Ventures Limited (until 25 April 2014)
Moorevale Ventures Limited (until 25 February 2010)
Dunwilco (1052) Limited (until 9 June 2003)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Brightwalton House
Brightwalton
Newbury
RG20 7BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
English
Born October 1985 (41)
Hobby, Lucy Phoebe Alice
Secretary · Appointed 31 December 2013
Director · Appointed 9 June 2003
British
Born May 1968 (58)
Officer history (17 former)
11 September 2026
Resigned Souto, Tomas as Director
17 October 2023
Resigned Gibbon, Mark Ian as Director
30 December 2021
Resigned Hanson-Vaux, Myles James as Director
20 December 2021
Appointed Gibbon, Mark Ian as Director
29 November 2019
Appointed Hanson-Vaux, Myles James as Director
1 October 2019
Appointed Marshall, Alexander Fraser as Director
13 February 2019
Resigned Lloyd, Richard as Director
17 January 2017
Appointed Souto, Tomas as Director
9 November 2016
Resigned Alcock, George Warren as Director
21 January 2016
Appointed Lloyd, Richard as Director
26 February 2015
Appointed Alcock, George Warren as Director
31 December 2013
Appointed Hobby, Lucy Phoebe Alice as Secretary
31 December 2013
Resigned Taylor, Katherine as Secretary
11 June 2010
Appointed Taylor, Katherine as Secretary
28 January 2010
Resigned Probert, Michael Charles as Director
28 January 2010
Resigned Arnold, William John as Director
28 January 2010
Resigned Arnold, William John as Secretary
22 January 2010
Resigned Flannelly, John Marcus as Director
8 January 2008
Resigned Gateley, Donald Kenneth as Director
8 January 2008
Appointed Flannelly, John Marcus as Director
28 July 2005
Resigned Burnett, Neil Scott as Director
21 April 2005
Appointed Gateley, Donald Kenneth as Director
31 March 2005
Resigned Bothwell, Karen Margaret as Director
6 November 2003
Appointed Burnett, Neil Scott as Director
6 November 2003
Resigned Kerr, Donald as Director
26 June 2003
Appointed Kerr, Donald as Director
26 June 2003
Appointed Bothwell, Karen Margaret as Director
9 June 2003
Appointed Arnold, William John as Director
9 June 2003
Appointed Arnold, William John as Secretary
9 June 2003
Appointed Probert, Michael Charles as Director
9 June 2003
Appointed Hobby, Jeffrey Robert as Director
9 June 2003
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
9 June 2003
Resigned D.W. Director 1 Limited as Corporate Nominee Director
9 June 2003
Resigned D.W. Director 2 Limited as Corporate Nominee Director
1 May 2003
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
1 May 2003
Appointed D.W. Director 1 Limited as Corporate Nominee Director
1 May 2003
Appointed D.W. Director 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5848070

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brightwalton Bloodstock Limited Owns 75–100% of shares
Brightwalton Stud Limited Owns 75–100% of shares
DM Pewsey Limited Owns 75–100% of shares
Dunmoore Limited Owns 75–100% of shares
Dunmoore Properties Limited Owns 75–100% of shares
Middlegreen Limited Owns 75–100% of shares
MG Flats LLP Holds 75–100% of voting rights
Dunmoore Ventures Limited This company Owns 75–100% of shares
Dunmoore (West London) Limited Owns 75–100% of shares
Leckhampstead Farm Ltd Owns 75–100% of shares

Financials

Net Assets
£4,185
Cash
£4,137
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £5k £10k 2019 2021 2022 £7,383 £5,366 £4,185
Balance sheet detail
202220212019
Fixed Assets£1£1£1
Current Assets£8,256£6,240£8,327
Cash£4,137£70£100
Creditors (< 1 year)£4,072£875£945
Net Current Assets£4,184£5,365£7,382
Net Assets£4,185£5,366£7,383
Shareholder Funds£4,185£5,366£7,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
21 June 2026Other filing
21 June 2026Audit exemption subsidiary accounts30 June 2025
21 June 2026Other filing
21 June 2026Accounts filing
Show all recent filings

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