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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

DUNBAR WHARF HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 2000 (24 years ago)

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Summary

NameDUNBAR WHARF HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04109187
LEI Code
  • 2138007BRCO3GRBCAO60
Incorporation Date16 Nov 2000 (24 years ago) / 295 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GOWAN********

ActiveUnited Kingdom

E.W. *************************************

ActiveUnited Kingdom

Contact details

Legal addressSITTINGBOURNE, DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD EUROLINK INDUSTRIAL ESTATE, ME10 3RN

Officers

individual

IndividualUnited Kingdom

Mrs Lalita Russell-smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Allen Russell-smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Russell-smith, Sebastian Timothy Lucian

Director


Appointed on12 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jacobs, Colin Douglas

Director


Appointed on12 Jul 2010

Resigned on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chettleburgh's Limited

corporate-nominee-director


Appointed on16 Nov 2000

Resigned on06 Dec 2000

individual

IndividualUnited Kingdom

Holmes, John

Secretary


Appointed on06 Dec 2000

Resigned on31 May 2010

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-11,011,000 GBP
(~$15,143,181)
6,449,000 GBP
(~$8,869,165)
View full report
20201,151,000 GBP
(~$1,475,956)
10,956,000 GBP
(~$14,049,155)
6,307,000 GBP
(~$8,087,625)
View full report

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Events

Old value

06 Dec 2000

Name changeCREADALE MANAGEMENT LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Change person director company with change dateCH01View
25 Nov 2022Confirmation statement with updatesCS01View
05 May 2022Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 2138007BRCO3GRBCAO60
  • Legal nameDUNBAR WHARF HOLDINGS LIMITED
  • Registration date08 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Mar 2019
  • Next renewal08 Nov 2018

Frequently asked questions

Where is DUNBAR WHARF HOLDINGS LIMITED's headquarters?

DUNBAR WHARF HOLDINGS LIMITED's headquarters is located at SITTINGBOURNE, DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD EUROLINK INDUSTRIAL ESTATE, ME10 3RN

What is DUNBAR WHARF HOLDINGS LIMITED's industry?

DUNBAR WHARF HOLDINGS LIMITED is in the industry of Activities of head offices

What year was DUNBAR WHARF HOLDINGS LIMITED started?

DUNBAR WHARF HOLDINGS LIMITED was started in 2000

What is the LEI number of DUNBAR WHARF HOLDINGS LIMITED?

DUNBAR WHARF HOLDINGS LIMITED LEI number is 2138007BRCO3GRBCAO60

Sources: Companies House