Dunhams Investments Limited

Active04942420 Private limited company
Incorporated
23 October 2003 (23 years)
Previously known as
TFD Dunhams Investments Limited (until 1 April 2016)
Industry
Activities of financial services holding companies (64205)
Owned by
Paul Gerard O'Brien
Andrew Edwards
Accounts type
Micro entity
Region
North West
Address
11 Warwick Road
Old Trafford
Manchester
M16 0QQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Paul Gerard
Secretary · Appointed 31 May 2010
British
Director · Appointed 1 August 2009
British
Born January 1965 (61)
Director · Appointed 24 November 2003
British
Born March 1964 (62)
Officer history (6 former)
1 June 2012
Resigned Dunham, Michael Fawcett as Director
31 May 2010
Resigned Barton, Thomas Ross as Secretary
31 May 2010
Appointed O'Brien, Paul Gerard as Secretary
31 May 2010
Resigned Barton, Thomas Ross as Director
1 August 2009
Appointed Edwards, Andrew as Director
22 November 2004
Resigned Manchester, Paul Gerard, Mr. as Director
24 November 2003
Appointed Manchester, Paul Gerard, Mr. as Director
24 November 2003
Appointed Barton, Thomas Ross as Director
24 November 2003
Appointed Barton, Thomas Ross as Secretary
24 November 2003
Appointed Dunham, Michael Fawcett as Director
24 November 2003
Appointed O'Brien, Paul Gerard as Director
28 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)

Holdings 1

Companies where Dunhams Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £29,504 £29,504 £29,504 £29,504 £29,504 £29,504
Balance sheet detail
202420232022202120202019
Fixed Assets£29,404£29,404£29,404£29,404£29,404£29,404
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£29,504£29,504£29,504£29,504£29,504£29,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
11 August 2026Micro company accounts30 November 2025
23 October 2025Confirmation statement with no updates23 October 2025
6 August 2025Micro company accounts30 November 2024
23 October 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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