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Home > England & Wales Companies > DUNRAVEN ESTATES PROPERTIES LIMITED
Company Information for

DUNRAVEN ESTATES PROPERTIES LIMITED

7/8 WINDSOR PLACE, CARDIFF, CF10 3SX,
Company Registration Number
03175814
Private Limited Company
Active

Company Overview

About Dunraven Estates Properties Ltd
DUNRAVEN ESTATES PROPERTIES LIMITED was founded on 1996-03-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Dunraven Estates Properties Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNRAVEN ESTATES PROPERTIES LIMITED
 
Legal Registered Office
7/8 WINDSOR PLACE
CARDIFF
CF10 3SX
Other companies in CF31
 
Filing Information
Company Number 03175814
Company ID Number 03175814
Date formed 1996-03-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869895726  
Last Datalog update: 2024-04-06 19:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNRAVEN ESTATES PROPERTIES LIMITED
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Company Officers of DUNRAVEN ESTATES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN PETER GOLUNSKI
 Company Secretary 1996-12-18
JULIAN PETER GOLUNSKI
 Director 1996-12-18
ANA ELIZABETH JOHNSON
 Director 2001-09-24
ROGER DAVID THOMAS
 Director 2001-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
THADY WINDHAM THOMAS DUNRAVEN
 Director 2001-09-24 2011-03-25
ROBERT WATKIN STACEY KNIGHT
 Director 1996-12-18 2004-07-12
WILLIAM BARNARD REGINALD BELLINGHAM SOMERVILLE
 Director 2001-09-24 2003-03-31
ROBERT WATKIN STACEY KNIGHT
 Company Secretary 1996-12-18 1997-05-13
BERITH (SECRETARIES) LIMITED
 Company Secretary 1996-03-20 1996-12-18
BERITH (NOMINEES) LIMITED
 Director 1996-03-20 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PETER GOLUNSKI DUNRAVEN ESTATES LIMITED Company Secretary 1996-12-18 CURRENT 1996-11-25 Active
JULIAN PETER GOLUNSKI BERRINGTON HOUSE LIMITED Company Secretary 1991-10-24 CURRENT 1960-06-02 Active
JULIAN PETER GOLUNSKI MOUNT EARL ESTATES COMPANY LIMITED Company Secretary 1991-09-30 CURRENT 1988-01-29 Active
JULIAN PETER GOLUNSKI SKILLDRAW LIMITED Director 2000-08-10 CURRENT 2000-06-08 Active
JULIAN PETER GOLUNSKI DUNRAVEN ESTATES LIMITED Director 1996-12-18 CURRENT 1996-11-25 Active
JULIAN PETER GOLUNSKI BERRINGTON HOUSE LIMITED Director 1991-10-24 CURRENT 1960-06-02 Active
JULIAN PETER GOLUNSKI MOUNT EARL ESTATES COMPANY LIMITED Director 1991-09-30 CURRENT 1988-01-29 Active
ANA ELIZABETH JOHNSON SKILLDRAW LIMITED Director 2011-02-25 CURRENT 2000-06-08 Active
ANA ELIZABETH JOHNSON DUNRAVEN ESTATES LIMITED Director 2001-09-24 CURRENT 1996-11-25 Active
ANA ELIZABETH JOHNSON MOUNT EARL ESTATES COMPANY LIMITED Director 1998-09-23 CURRENT 1988-01-29 Active
ROGER DAVID THOMAS DUNRAVEN ESTATES LIMITED Director 2001-09-24 CURRENT 1996-11-25 Active
ROGER DAVID THOMAS MOUNT EARL ESTATES COMPANY LIMITED Director 2001-09-19 CURRENT 1988-01-29 Active
ROGER DAVID THOMAS BERRINGTON HOUSE LIMITED Director 1991-10-24 CURRENT 1960-06-02 Active
ROGER DAVID THOMAS SHAW SERVICES LIMITED Director 1990-12-31 CURRENT 1984-07-23 Dissolved 2014-07-15

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
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH Wales
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH Wales
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-04-02CH01Director's details changed for Lady Ana Elizabeth Johnson on 2021-03-31
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA ELIZABETH JOHNSON
2018-06-22PSC09Withdrawal of a person with significant control statement on 2018-06-22
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM One Central Park, Western Avenue Bridgend Mid Glamorgan CF31 3TZ
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0120/03/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0120/03/14 ANNUAL RETURN FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0120/03/13 ANNUAL RETURN FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0120/03/12 ANNUAL RETURN FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0120/03/11 ANNUAL RETURN FULL LIST
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR THADY DUNRAVEN
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THADY DUNRAVEN
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN PETER GOLUNSKI / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID THOMAS / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ANA JOHNSON / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER GOLUNSKI / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THADY WINDHAM THOMAS DUNRAVEN / 01/10/2009
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANA WYNDHAM QUIN / 09/06/2009
2009-03-24363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-10RES01ADOPT MEM AND ARTS 26/11/2006
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BAYER LODGE WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TZ
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-08-02288bDIRECTOR RESIGNED
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 92 PARK STREET BRIDGEND MID GLAMORGAN CF31 4BD
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-04363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-04-18288bDIRECTOR RESIGNED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-11-06288aNEW DIRECTOR APPOINTED
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-04-11363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-10363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-21363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-03-30363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-07225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-07-07363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1997-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-07363(288)DIRECTOR RESIGNED
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-15288bDIRECTOR RESIGNED
1997-01-15288bSECRETARY RESIGNED
1997-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-15287REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 8 ST ANDREWS CRESCENT CARDIFF CF1 3DD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DUNRAVEN ESTATES PROPERTIES 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 DUNRAVEN ESTATES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNRAVEN ESTATES PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of DUNRAVEN ESTATES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNRAVEN ESTATES PROPERTIES LIMITED
Trademarks
We have not found any records of DUNRAVEN ESTATES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNRAVEN ESTATES PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as DUNRAVEN ESTATES PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DUNRAVEN ESTATES PROPERTIES 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 DUNRAVEN ESTATES PROPERTIES 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 DUNRAVEN ESTATES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 3SX