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Company Information for

DUNMAR DEVELOPMENTS LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
02660123
Private Limited Company
Active

Company Overview

About Dunmar Developments Ltd
DUNMAR DEVELOPMENTS LIMITED was founded on 1991-11-05 and has its registered office in Derby. The organisation's status is listed as "Active". Dunmar Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DUNMAR DEVELOPMENTS LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Filing Information
Company Number 02660123
Company ID Number 02660123
Date formed 1991-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
VAT Number /Sales tax ID GB745784294  
Last Datalog update: 2018-10-05 02:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNMAR DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of DUNMAR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN FOSTER
Company Secretary 2008-02-08
PAUL MARTIN FOSTER
Director 1991-11-28
DAVID MARK WINTERBOTHAM
Director 1991-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD CLEVELEY
Director 2008-03-25 2013-01-31
JANET ELIZABETH FINNITY
Company Secretary 2003-06-01 2008-02-08
CAROLINE ANN FOSTER
Company Secretary 1999-12-02 2003-06-01
PAUL MARTIN FOSTER
Company Secretary 1991-11-28 2003-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-11-05 1991-11-28
INSTANT COMPANIES LIMITED
Nominated Director 1991-11-05 1991-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN FOSTER DUNMAR PROPERTIES LIMITED Company Secretary 2008-02-08 CURRENT 1999-11-01 Dissolved 2016-12-20
PAUL MARTIN FOSTER DUNMAR GROUP LIMITED Company Secretary 2008-02-08 CURRENT 2006-01-12 Active
PAUL MARTIN FOSTER CHOICES HEALTH CLUBS (REDDITCH) LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
PAUL MARTIN FOSTER CHOICES HEALTH CLUBS (TROUTBECK) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
PAUL MARTIN FOSTER PAGADU (DERBY) LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
PAUL MARTIN FOSTER HAPPY TOTS CHILDCARE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
PAUL MARTIN FOSTER CHOICES HEALTH CLUBS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
PAUL MARTIN FOSTER DUNMAR (NURSERIES) LIMITED Director 2009-06-19 CURRENT 2007-09-04 Active
PAUL MARTIN FOSTER KNIGHTS PLACE MANAGEMENT COMPANY LIMITED Director 2009-04-24 CURRENT 2009-02-10 Dissolved 2018-06-19
PAUL MARTIN FOSTER DUNMAR GROUP LIMITED Director 2006-04-10 CURRENT 2006-01-12 Active
PAUL MARTIN FOSTER DUNMAR PROPERTIES LIMITED Director 1999-11-25 CURRENT 1999-11-01 Dissolved 2016-12-20
DAVID MARK WINTERBOTHAM PLAYER DIRECT LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
DAVID MARK WINTERBOTHAM BOXTELECOMS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2018-01-16
DAVID MARK WINTERBOTHAM HENRY THOMAS HOMES LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
DAVID MARK WINTERBOTHAM BELPER TOWN FOOTBALL CLUB LIMITED Director 2006-09-05 CURRENT 1985-12-06 Active
DAVID MARK WINTERBOTHAM DUNMAR GROUP LIMITED Director 2006-04-10 CURRENT 2006-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-06-26AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0105/11/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0105/11/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0105/11/13 FULL LIST
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WINTERBOTHAM / 01/11/2013
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2013-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026601230030
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 1ST JAMES COURT FRIARGATE DERBY DERBYSHIRE DE1 1BT
2013-02-05AR0105/11/12 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEVELEY
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-04-18AA01CURREXT FROM 30/04/2012 TO 31/10/2012
2012-02-29AA30/04/11 TOTAL EXEMPTION SMALL
2012-02-21RES13THAT THE COMPANY AUTHORISED SHARE CAPITAL BE INCREASED 05/07/2011
2012-02-21SH0105/07/11 STATEMENT OF CAPITAL GBP 500002.00
2011-11-08AR0105/11/11 FULL LIST
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-12-16AR0105/11/10 FULL LIST
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-15AR0105/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WINTERBOTHAM / 05/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN FOSTER / 05/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CLEVELEY / 05/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVELEY / 31/08/2009
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-01-12363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-03-28288aDIRECTOR APPOINTED DAVID CLEVELEY
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY JANET FINNITY
2008-03-28288aSECRETARY APPOINTED PAUL MARTIN FOSTER
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-01-02363sRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-03-12363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-31363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/04
2004-12-22363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: NUMBER SIXTY NINE ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS
2004-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18363(288)SECRETARY RESIGNED
2003-11-18363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DUNMAR DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNMAR DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-07-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-06-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-03-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-12-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-01-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2000-12-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-06-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-06-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-04-07 Satisfied HSBC BANK PLC
DEBENTURE 1999-12-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-12-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-12-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-02-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-01-29 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-06-03 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-01-03 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-05-01 £ 1,094,187
Creditors Due Within One Year 2011-05-01 £ 677,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNMAR DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 1,051
Current Assets 2011-05-01 £ 1,052,331
Debtors 2011-05-01 £ 240,254
Secured Debts 2011-05-01 £ 598,360
Shareholder Funds 2011-05-01 £ 719,674
Stocks Inventory 2011-05-01 £ 811,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNMAR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNMAR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DUNMAR DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNMAR DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DUNMAR DEVELOPMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where DUNMAR DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNMAR DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNMAR DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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