Dunbay 2003 Limited

Active04881374 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Polly Hanchett
Thomas Vedran Moxon
Accounts type
Total exemption full
Region
Greater London
Address
Hamilton Chase
141 High Street
Barnet
EN5 5UZ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hanchett, Polly, Dr
Director · Appointed 19 May 2015
British
Born June 1972 (54)
Moxon, Thomas Vedran
Director · Appointed 31 July 2008
British
Born December 1977 (48)
Director · Appointed 29 August 2003
British
Born July 1946 (80)
Officer history (9 former)
18 May 2016
Resigned Elliott, Julia Ann, Dr as Director
23 December 2015
Resigned Dawson, Beryl as Director
19 May 2015
Appointed Elliott, Julia Ann, Dr as Director
19 May 2015
Resigned Morris, John Francis as Director
19 May 2015
Resigned Morris, John Francis as Secretary
19 May 2015
Appointed Hanchett, Polly, Dr as Director
31 January 2015
Resigned Davidson, Mary as Director
10 May 2011
Resigned Hansen, Aylin as Director
31 July 2008
31 July 2008
Appointed Moxon, Thomas Vedran as Director
31 July 2008
Appointed Hansen, Aylin as Director
28 September 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 September 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
29 August 2003
Appointed Foreman, John Charles, Professor as Director
29 August 2003
Appointed Davidson, Mary as Director
29 August 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
29 August 2003
Appointed Morris, John Francis as Secretary
29 August 2003
Appointed Morris, John Francis as Director
29 August 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
29 August 2003
Appointed Dawson, Beryl as Director
29 August 2003
Appointed Cairncross, Philip Wishart Glynn as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £199,364 £191,668 £203,175 £250,284 £191,442 £191,024 £191,024
Balance sheet detail
2025202420232022202120202019
Fixed Assets£108,656£108,656£108,656£108,656£108,656£108,656£108,656
Current Assets£154,643£97,443£86,536£100,534
Debtors£82,368£83,068£83,486£8,602£8,384£8,708£9,317
Cash£146,041£89,059£77,828£91,217
Creditors (< 1 year)£0£700£700£13,015£2,924£3,524£9,826
Net Current Assets£82,368£82,368£82,786£141,628£94,519£83,012£90,708
Net Assets£250,284£203,175£191,668£199,364
Shareholder Funds£191,024£191,024£191,442£250,284£203,175£191,668£199,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates7 September 2026
8 June 2026Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with no updates7 September 2025
11 June 2025Total exemption full accounts30 September 2024
17 December 2024Total exemption full accounts30 September 2023
Show all recent filings

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