Dunlop Properties (No 2) Ltd

Active05236527 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Yorkshire
Address
Unit 11 C/o Lebus Upholstery Ltd
Dunlop Way
Queensway Ind Est, Scunthorpe
DN16 3RN

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born May 1958 (68)
Officer history (9 former)
30 October 2026
Resigned Cawood, Neil Michael as Director
30 October 2026
Resigned Cawood, Neil Michael as Secretary
29 October 2026
Appointed Walker, Karl Frederick as Director
30 November 2022
Appointed Cawood, Neil Michael as Director
30 November 2022
Appointed Cawood, Neil Michael as Secretary
30 November 2022
Resigned Bettany, Darrell Peter Thomas as Director
30 November 2022
Resigned Bettany, Darrell Peter Thomas as Secretary
1 March 2013
Appointed Bettany, Darrell Peter Thomas as Director
1 September 2012
Resigned O Donnell, James as Director
5 June 2006
Appointed Bettany, Darrell Peter Thomas as Secretary
5 June 2006
Appointed O Donnell, James as Director
5 June 2006
Resigned Berkeley, Andrew Spencer as Secretary
5 June 2006
Resigned Hammelburger, David Samuel as Director
11 October 2004
Appointed Berkeley, Andrew Spencer as Secretary
11 October 2004
Appointed Hammelburger, David Samuel as Director
4 October 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 October 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 September 2004
Appointed Form 10 Directors Fd Ltd 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. 05570738

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lebus Furniture Limited Owns 75–100% of shares
Dunlop Properties (No 2) Ltd This company Owns 75–100% of shares
Dunlop Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a secretary
6 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
7 September 2026Confirmation statement with no updates7 September 2026
14 July 2026Resolutions
Show all recent filings

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