Dunlop Heywood Limited

Active06598685 Private limited company
Incorporated
20 May 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2020
British
Born July 1962 (64)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 19 December 2019
British
Born June 1983 (43)
Officer history (2 former)
28 February 2022
Resigned Hicks, Stuart Anthony as Director
27 January 2020
Appointed Kavanagh, Peter as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Director
19 December 2019
Appointed Cook, Michael Brian as Director
19 December 2019
Resigned Davis, Nigel Peter as Secretary
26 June 2008
Appointed Davis, Nigel Peter as Secretary
20 May 2008
Appointed Hicks, Stuart Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06598995

Financials

Cash
£1

Trend

Cash
£0 £1 2019 2020 2021 2024 £1 £1 £1 £1
Balance sheet detail
2024202120202019
Cash£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates27 June 2026
17 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
12 September 2025Accounts for a dormant company31 December 2024
8 July 2025Confirmation statement with updates27 June 2025
Show all recent filings

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