| Company Name | Dunelm Propco Ltd. |
|---|---|
| Directors | Deborah Michele Smith and Peter Arthur Smith |
| Company Status | Active |
| Company Number | 06713983 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 7 months ago) |
| Previous Names | 85 Gilesgate Management Company Limited and Elvet Surveyors Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Deborah Michele Smith |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
| Director Name | Mr Peter Arthur Smith |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Portugal |
| Correspondence Address | 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
| Secretary Name | Deborah Michele Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
Location
| Registered Address | 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Peter Arthur Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 15 November 2023 | Change of details for Mrs Deborah Michele Smith as a person with significant control on 15 November 2023 (2 pages) |
|---|---|
| 15 November 2023 | Change of details for Mr Peter Arthur Smith as a person with significant control on 15 November 2023 (2 pages) |
| 15 November 2023 | Director's details changed for Mr Peter Arthur Smith on 15 November 2023 (2 pages) |
| 15 November 2023 | Director's details changed for Mrs Deborah Michele Smith on 15 November 2023 (2 pages) |
| 23 August 2023 | Company name changed elvet surveyors LTD\certificate issued on 23/08/23
|
| 22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 11 August 2023 | Change of details for Mr Peter Arthur Smith as a person with significant control on 31 July 2023 (2 pages) |
| 11 August 2023 | Notification of Deborah Michele Smith as a person with significant control on 31 July 2023 (2 pages) |
| 28 July 2023 | Accounts for a dormant company made up to 31 October 2022 (5 pages) |
| 14 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 14 November 2022 | Cessation of Deborah Michele Smith as a person with significant control on 6 April 2016 (1 page) |
| 14 November 2022 | Change of details for Mr Peter Arthur Smith as a person with significant control on 6 April 2016 (2 pages) |
| 12 August 2022 | Accounts for a dormant company made up to 31 October 2021 (5 pages) |
| 10 December 2021 | Registered office address changed from 85 New Elvet Durham Co. Durham DH1 3AQ to 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF on 10 December 2021 (1 page) |
| 10 December 2021 | Secretary's details changed for Deborah Michele Smith on 10 December 2021 (1 page) |
| 10 December 2021 | Director's details changed for Mr Peter Arthur Smith on 10 December 2021 (2 pages) |
| 10 December 2021 | Change of details for Mr Peter Arthur Smith as a person with significant control on 10 December 2021 (2 pages) |
| 10 December 2021 | Director's details changed for Mrs Deborah Michele Smith on 10 December 2021 (2 pages) |
| 10 December 2021 | Change of details for Mrs Deborah Michele Smith as a person with significant control on 10 December 2021 (2 pages) |
| 21 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 4 November 2020 | Confirmation statement made on 2 October 2020 with updates (5 pages) |
| 22 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 18 October 2019 | Confirmation statement made on 2 October 2019 with updates (5 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Peter Arthur Smith on 12 April 2019 (2 pages) |
| 26 November 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 6 June 2018 | Resolutions
|
| 6 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 22 June 2017 | Director's details changed for Mrs Deborah Michele Smith on 22 May 2017 (2 pages) |
| 22 June 2017 | Director's details changed for Mr Peter Arthur Smith on 22 May 2017 (2 pages) |
| 22 June 2017 | Director's details changed for Mr Peter Arthur Smith on 22 May 2017 (2 pages) |
| 22 June 2017 | Director's details changed for Mrs Deborah Michele Smith on 22 May 2017 (2 pages) |
| 17 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 25 October 2012 | Registered office address changed from the Cross Gate Centre Alexandra Crescent Crossgate Durham City County Durham DH1 4HF on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from the Cross Gate Centre Alexandra Crescent Crossgate Durham City County Durham DH1 4HF on 25 October 2012 (1 page) |
| 25 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (14 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 2 October 2008 | Incorporation (14 pages) |
| 2 October 2008 | Incorporation (14 pages) |