Dunchurch Developments Limited

Active04847960 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Owned by
Simon Paul Kember
Accounts type
Micro entity
Region
West Midlands
Address
Village Green House The Green
Dunchurch
Rugby
CV22 6NX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 July 2003
English
Director · Appointed 28 July 2003
English
Born October 1963 (63)
Officer history (3 former)
16 March 2021
Resigned Kember, Anthony Arthur as Director
28 July 2003
Appointed Kember, Simon Paul as Secretary
28 July 2003
Appointed Kember, Simon Paul as Director
28 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 July 2003
Appointed Kember, Anthony Arthur as Director

Ownership 1 active

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

Individual · Notified 28 July 2016
Owns 75–100% of shares
English
Born October 1963 (63)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£603
Employees
1
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£87,213) (£60,776) (£14,959) £16,394 £11,536 £603
Balance sheet detail
202520242023202220212020
Fixed Assets£396£530£706£941£1,254£1,672
Current Assets£58,509£60,849£30,422£31,246£35,128£13,386
Creditors (< 1 year)£56,814£49,171£14,134£46,546£96,758£101,871
Net Current Assets£1,695£11,678£16,288(£15,300)(£61,630)(£88,485)
Net Assets£603£11,536£16,394(£14,959)(£60,776)(£87,213)
Shareholder Funds£603£11,536£16,394(£14,959)(£60,776)(£87,213)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates19 March 2026
18 March 2026Confirmation statement with updates16 March 2026
16 January 2026Micro company accounts30 April 2025
28 March 2025Confirmation statement with updates16 March 2025
10 January 2025Micro company accounts30 April 2024
Show all recent filings

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