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Home > England & Wales Companies > DUNNICLIFFE PROPERTIES LTD.
Company Information for

DUNNICLIFFE PROPERTIES LTD.

8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, CV22 7NB,
Company Registration Number
04466192
Private Limited Company
Active

Company Overview

About Dunnicliffe Properties Ltd.
DUNNICLIFFE PROPERTIES LTD. was founded on 2002-06-20 and has its registered office in Rugby. The organisation's status is listed as "Active". Dunnicliffe Properties Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUNNICLIFFE PROPERTIES LTD.
 
Legal Registered Office
8 MAIN STREET
BILTON
RUGBY
WARWICKSHIRE
CV22 7NB
Other companies in CV22
 
Filing Information
Company Number 04466192
Company ID Number 04466192
Date formed 2002-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB758167005  
Last Datalog update: 2024-07-05 09:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNNICLIFFE PROPERTIES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLEOPTERUS LIMITED   MCCOLM CARDEW LIMITED   WAY2PAYE LIMITED
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Company Officers of DUNNICLIFFE PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
SUSAN DUNNICLIFFE
 Company Secretary 2002-06-20
PETER DUNNICLIFFE
 Director 2002-06-20
SUSAN DUNNICLIFFE
 Director 2002-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-06-20 2002-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DUNNICLIFFE P D SUPPLIES LIMITED Company Secretary 1996-10-11 CURRENT 1996-10-11 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
2024-06-27CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-19Unaudited abridged accounts made up to 2023-06-30
2023-06-28CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-27Unaudited abridged accounts made up to 2022-06-30
2023-03-27Unaudited abridged accounts made up to 2022-06-30
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DUNNICLIFFE / 02/07/2018
2018-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNNICLIFFE / 02/07/2018
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DUNNICLIFFE
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DUNNICLIFFE
2017-04-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26AR0120/06/16 ANNUAL RETURN FULL LIST
2016-09-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26RT01Administrative restoration application
2016-08-23GAZ2Final Gazette dissolved via compulsory strike-off
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 10 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, 10 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, CV22 7NB
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0120/06/15 ANNUAL RETURN FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DUNNICLIFFE / 20/06/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNNICLIFFE / 20/06/2015
2015-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN DUNNICLIFFE on 2015-06-20
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044661920003
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0120/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-09AR0120/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0120/06/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-30363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-0888(2)RAD 20/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-06-28288bSECRETARY RESIGNED
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DUNNICLIFFE PROPERTIES LTD. 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 DUNNICLIFFE PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-17 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 109,978
Creditors Due After One Year 2011-07-01 £ 109,978
Creditors Due Within One Year 2012-07-01 £ 84,825
Creditors Due Within One Year 2011-07-01 £ 94,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 DUNNICLIFFE PROPERTIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 3,667
Cash Bank In Hand 2011-07-01 £ 816
Current Assets 2012-07-01 £ 3,669
Current Assets 2011-07-01 £ 818
Debtors 2012-07-01 £ 2
Debtors 2011-07-01 £ 2
Fixed Assets 2012-07-01 £ 241,821
Fixed Assets 2011-07-01 £ 247,988
Shareholder Funds 2012-07-01 £ 50,687
Shareholder Funds 2011-07-01 £ 44,334
Tangible Fixed Assets 2012-07-01 £ 241,821
Tangible Fixed Assets 2011-07-01 £ 247,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNNICLIFFE PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DUNNICLIFFE PROPERTIES LTD.
Trademarks
We have not found any records of DUNNICLIFFE PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNNICLIFFE PROPERTIES LTD.. 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 DUNNICLIFFE PROPERTIES LTD. are:

XPE 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
XPE 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
XPE 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
XPE 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 DUNNICLIFFE PROPERTIES LTD. 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 DUNNICLIFFE PROPERTIES LTD. 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 DUNNICLIFFE PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV22 7NB