Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Dundonald (Cumbernauld) Limited
- Incorporated
- 31 October 2006 (20 years)
- Previously known as
- Town Centre Securities (Dewsbury) Limited (until 23 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Town Centre HouseThe Merrion CentreLeedsLS2 8LY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2021
British
Born April 1974 (52)
Director · Appointed 17 September 2015
British
Born December 1986 (39)
Director · Appointed 9 May 2007
British
Born April 1960 (66)
Officer history (13 former)
1 June 2021
28 February 2021
7 August 2020
20 November 2018
20 November 2018
6 September 2017
Resigned Syers, Duncan Sinclair as Secretary
5 September 2017
10 July 2017
17 September 2015
12 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
11 April 2014
Resigned Kelly, Christopher James as Secretary
7 April 2014
23 January 2013
1 February 2011
1 February 2011
Appointed Kelly, Christopher James as Secretary
12 April 2010
30 November 2009
22 June 2009
30 April 2009
9 April 2009
24 July 2008
14 May 2007
9 May 2007
9 May 2007
9 May 2007
31 October 2006
31 October 2006
31 October 2006
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. 3672365
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Apperley Bridge Limited Owns 75–100% of shares
Bay Sentry Limited Owns 25–50% of shares
Baysentry Solutions Limited Owns 75–100% of shares
Devere Parking Services Limited Owns 75–100% of shares
KBT Cornwall Limited Owns 75–100% of shares
Belgravia Living Group Limited Owns 75–100% of shares
Belgravia Living (Burlington House) Limited Owns 75–100% of shares
BLG (Burlington House) Limited Owns 75–100% of shares
Blackpool Markets Limited Owns 75–100% of shares
Buckley Properties (Leeds) Limited Owns 25–50% of shares
Citicharge Limited Owns 75–100% of shares
Citiflex PLC Owns 75–100% of shares
Citipadel Limited Owns 75–100% of shares
Citipark Management Limited Owns 75–100% of shares
Citipark PLC Owns 75–100% of shares
Town Centre Car Parks Limited Owns 75–100% of shares
TCCP (Clarence Dock) Limited Owns 75–100% of shares
Citiplay Limited Owns 75–100% of shares
Dundonald Property Investments Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited This company Owns 75–100% of shares
Dundonald Property Developments Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed | |||
| 20 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 2 December 2024 | Accounts for a dormant company | 30 June 2024 |
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