Dunmoore Properties Limited

Active06009493 Private limited company
Incorporated
24 November 2006 (19 years)
Previously known as
Dunmoore Investments Limited (until 11 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Brightwalton House
Brightwalton
Newbury
RG20 7BZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
English
Born October 1985 (41)
Director · Appointed 24 November 2006
British
Born May 1968 (58)
Secretary · Appointed 24 November 2006
British
Officer history (9 former)
11 September 2026
Resigned Souto, Tomas as Director
4 October 2024
Resigned Scott, Andrew as Director
17 October 2023
Resigned Gibbon, Mark Ian as Director
17 February 2022
Appointed Scott, Andrew as Director
30 December 2021
Resigned Hanson-Vaux, Myles James as Director
20 December 2021
Appointed Gibbon, Mark Ian as Director
29 November 2019
Appointed Hanson-Vaux, Myles James as Director
1 October 2019
Appointed Marshall, Alexander Fraser as Director
13 February 2019
Resigned Lloyd, Richard as Director
17 January 2017
Appointed Souto, Tomas as Director
9 November 2016
Resigned Alcock, George Warren as Director
21 January 2016
Appointed Lloyd, Richard as Director
26 February 2015
Appointed Alcock, George Warren as Director
1 August 2012
Resigned Finnan, Rory Butler as Director
18 May 2010
Appointed Finnan, Rory Butler as Director
18 May 2010
Resigned Hanover Secretaries Limited as Corporate Secretary
24 November 2006
Appointed Hobby, Jeffrey Robert as Director
24 November 2006
Appointed Hobby, Lucy as Secretary
24 November 2006
Appointed Jgr Nominees Limited as Corporate Director
24 November 2006
Resigned Jgr Nominees Limited as Corporate Director
24 November 2006
Appointed Hanover Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Limited Company
Reg. no. 05848070
Former controllers (1)
1 August 2019
Ceased Dunmoore Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brightwalton Bloodstock Limited Owns 75–100% of shares
Brightwalton Stud Limited Owns 75–100% of shares
DM Pewsey Limited Owns 75–100% of shares
Dunmoore Limited Owns 75–100% of shares
Dunmoore Properties Limited This company Owns 75–100% of shares
Middlegreen Limited Owns 75–100% of shares
MG Flats LLP Holds 75–100% of voting rights
Dunmoore Ventures Limited Owns 75–100% of shares
Dunmoore (West London) Limited Owns 75–100% of shares
Leckhampstead Farm Ltd Owns 75–100% of shares

Financials

Net Assets
£6,708,099
Cash
£147,843
Employees
5
Debt Ratio
5%
Current Ratio
84.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2024 £7,850,732 £9,343,295 £7,030,843 £6,708,099
Balance sheet detail
2024202220212019
Fixed Assets£1£1£1£20,805,473
Current Assets£7,047,479£24,818,822£20,568,300£2,581,433
Cash£147,843£2,389,702£310,464£1,438,216
Creditors (< 1 year)£83,655£14,153,085£9,724,397£4,665,366
Creditors (> 1 year)£0£2,400,000£9,465,668
Net Current Assets£6,963,824£10,665,737£10,843,903(£2,083,933)
Net Assets£6,708,099£7,030,843£9,343,295£7,850,732
Shareholder Funds£6,708,099£7,030,843£9,343,295£7,850,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
17 August 2026Confirmation statement with no updates22 May 2026

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