23 Dunraven Road Limited

Active06329079 Private limited company
Incorporated
31 July 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Ann Gifford
Lee David Deponeo
Dennis Michael Scholes
Owned by
Susan Ann Gifford
Lee David Deponeo
Dennis Michael Scholes
Accounts type
Total exemption full
Region
North West
Address
Flat 1 23 Dunraven Road
West Kirby
Wirral
CH48 4DR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gifford, Susan Ann
Director · Appointed 1 July 2021
British
Born August 1957 (69)
Deponeo, Lee David
Director · Appointed 11 June 2017
British
Born April 1981 (45)
Scholes, Dennis Michael
Director · Appointed 10 December 2008
British
Born May 1944 (82)
Officer history (7 former)
1 July 2021
Appointed Gifford, Susan Ann as Director
25 May 2021
Resigned Owen, Gareth Mark as Director
11 June 2017
Appointed Deponeo, Lee David as Director
20 January 2017
Resigned Silker, Christopher as Director
1 October 2013
Appointed Owen, Gareth Mark as Director
12 July 2013
Resigned Marshall, Christopher Andrew as Director
6 January 2013
Resigned Scholes, Ann as Secretary
23 August 2011
Appointed Marshall, Christopher Andrew as Director
23 August 2011
Appointed Scholes, Ann as Secretary
23 August 2011
Appointed Silker, Christopher as Director
6 June 2011
Resigned Hopkins, Julie Margaret as Secretary
6 June 2011
Resigned Hopkins, John Anthony as Director
10 December 2008
Appointed Scholes, Dennis Michael as Director
31 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2007
Appointed Hopkins, Julie Margaret as Secretary
31 July 2007
Appointed Hopkins, John Anthony as Director

Ownership 3 active

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

Susan Ann Gifford
Individual · Notified 29 June 2021
Owns 25–50% of shares
British
Born August 1957 (69)
Lee David Deponeo
Individual · Notified 22 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Dennis Michael Scholes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1944 (82)
Former controllers (3)
19 February 2022
Ceased Mark Gifford — Owns 25–50% of shares
9 April 2021
Ceased Gareth Mark Owen — Owns 25–50% of shares
1 December 2016
Ceased Christopher Silker — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£876
Cash
£2,253
Current Ratio
1.6x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2023 2024 2025 £1,257 £874 £1,109 £1,816 £615 £876
Balance sheet detail
202520242023202120202019
Current Assets£2,256£1,985£2,146£1,409£1,174£1,557
Debtors£3£3£3£3£3
Cash£2,253£1,982£2,143£1,406£1,171£1,554
Creditors (< 1 year)£1,380£1,370£300£300£300
Net Current Assets£876
Net Assets£876£615£1,816£1,109£874£1,257
Shareholder Funds£876£615£1,816£1,109£874£1,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Replacement filing for the appointment of a director
11 August 2026Other filing
11 August 2026Confirmation statement with no updates31 July 2026
23 February 2026Total exemption full accounts31 July 2025
31 July 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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