DUNELM HOMES LIMITED - BOWBURN


Company Profile Company Filings

Overview

DUNELM HOMES LIMITED is a Private Limited Company from BOWBURN and has the status: Active.
DUNELM HOMES LIMITED was incorporated 29 years ago on 03/05/1995 and has the registered number: 03053078. The accounts status is SMALL and accounts are next due on 30/09/2024.

DUNELM HOMES LIMITED - BOWBURN

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ESH HOUSE
BOWBURN
DURHAM
DH6 5PF

This Company Originates in : United Kingdom
Previous trading names include:
DUNELM (CASTLE HOMES) LIMITED (until 12/11/2007)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS HOGAN Oct 1944 British Director 1995-05-03 CURRENT
JOHN GEORGE LUMSDEN Aug 1942 British Director 1995-05-03 CURRENT
MR ALISTAIR LAW Secretary 2021-01-31 CURRENT
MR ANTHONY JOHN CARROLL Nov 1962 British Director 2022-04-25 CURRENT
MR ANDREW EDWARD RADCLIFFE Dec 1973 British Director 2010-10-25 CURRENT
MR ANDREW RUSSELL PICKETT Oct 1960 British Director 1995-05-03 UNTIL 2012-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-03 UNTIL 1995-05-03 RESIGNED
PHILIP JOHN YOUNG Nov 1954 British Director 2005-10-31 UNTIL 2008-09-01 RESIGNED
MR ANDREW RUSSELL PICKETT Oct 1960 British Secretary 1995-05-03 UNTIL 2012-04-30 RESIGNED
ANDREW RADCLIFFE Secretary 2012-04-30 UNTIL 2018-01-29 RESIGNED
MR MARK SOWERBY Secretary 2018-01-29 UNTIL 2021-01-31 RESIGNED
JULIE DIXON Oct 1974 British Director 2007-01-01 UNTIL 2007-05-31 RESIGNED
COLIN RODGER WILLETTS May 1971 British Director 2007-07-02 UNTIL 2011-10-31 RESIGNED
MALCOLM STEWART Jan 1965 British Director 2006-07-10 UNTIL 2013-02-28 RESIGNED
MR MARK ANDREW SOWERBY Jan 1971 British Director 2018-01-29 UNTIL 2021-01-31 RESIGNED
GEORGE PRESTED Sep 1941 British Director 2000-09-01 UNTIL 2003-12-31 RESIGNED
MR STEPHEN MURRAY Oct 1956 British Director 2013-06-06 UNTIL 2015-02-02 RESIGNED
MR BRIAN MANNING Mar 1957 British Director 1995-05-03 UNTIL 2017-04-28 RESIGNED
MR DAVID HORROCKS Dec 1959 British Director 2007-01-01 UNTIL 2009-04-30 RESIGNED
JOHN HOLDER Jan 1964 British Director 2000-09-01 UNTIL 2005-10-28 RESIGNED
FREDERICK CHARLES GRESSMAN Aug 1949 British Director 2004-01-01 UNTIL 2007-08-10 RESIGNED
GERRARD CLOSE Feb 1933 British Director 1995-05-03 UNTIL 2001-01-01 RESIGNED
MICHAEL CROFT Feb 1947 British Director 1995-10-31 UNTIL 2000-11-30 RESIGNED
ANTHONY JOHN CARROLL Oct 1939 British Director 1995-05-03 UNTIL 2022-04-25 RESIGNED
MR PHILIP JAMES BROWN Nov 1970 British Director 2006-06-19 UNTIL 2013-05-20 RESIGNED
GEORGE BROOKS May 1951 British Director 2006-06-19 UNTIL 2011-10-31 RESIGNED
JOHN STEPHEN BASS May 1952 British Director 2004-01-01 UNTIL 2005-06-30 RESIGNED
PAUL ARMSTRONG Dec 1970 British Director 2004-02-01 UNTIL 2015-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esh Holdings Limited 2017-05-03 Durham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDER CONSTRUCTION LIMITED DURHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ESH DEVELOPMENTS LIMITED BOWBURN Active SMALL 68100 - Buying and selling of own real estate
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DUNELM NATIONAL PROJECTS 2 LIMITED BOWBURN Dissolved... FULL 82990 - Other business support service activities n.e.c.
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ESH ACORN HOMES LIMITED BOWBURN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ESH EDUCATION LIMITED BOWBURN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ESH COMMUNITIES LIMITED BOWBURN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ESH ENERGY LIMITED BOWBURN, DURHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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DUNELM (BOWBURN) LIMITED DURHAM Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
DUNELM HOMES (SEAHAM) LIMITED DURHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOATHOUSE LANE (FREEHOLD) LIMITED DURHAM Active DORMANT 68100 - Buying and selling of own real estate
ESH GREEN LIMITED DURHAM Dissolved... DORMANT 41100 - Development of building projects
ESH HOMES LIMITED DURHAM Active SMALL 41202 - Construction of domestic buildings

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