DUNCTON GROUP LIMITED

Key Data

Status

Active

Company No.

06308608

Incorporation date

10/07/2007

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2018)

22/12/2025

Director's details changed for Mr Ian Michael Brian Mclaughlin on 2025-12-22

View PDF (2 pages)

16/12/2025

Statement of capital on 2025-12-16

View PDF (3 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Statement by Directors

View PDF (1 pages)

15/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

10/12/2025

Director's details changed for Mr Ian Michael Brian Mclaughlin on 2025-12-10

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

23/09/2025

Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to Fairburn House 5 Godwin Street Bradford BD1 2AH

View PDF (1 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (204 pages)

28/11/2024

Termination of appointment of Gareth Cronin as a director on 2024-11-27

View PDF (1 pages)

05/11/2024

Appointment of Mrs Elizabeth Mcclure as a secretary on 2024-10-11

View PDF (2 pages)

05/11/2024

Termination of appointment of David George Whincup as a secretary on 2024-10-11

View PDF (1 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (196 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (6 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (4 pages)

01/12/2023

Termination of appointment of David Vernon Shrimpton-Davis as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Termination of appointment of Christopher Geoffrey Anderson as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Appointment of Gareth Cronin as a director on 2023-11-30

View PDF (2 pages)

01/12/2023

Appointment of David Michael Watts as a director on 2023-11-30

View PDF (2 pages)

18/10/2023

Resolutions

View PDF (4 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (4 pages)

07/08/2023

Termination of appointment of Neeraj Kapur as a director on 2023-08-07

View PDF (1 pages)

01/08/2023

Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Malcolm John Le May as a director on 2023-08-01

View PDF (1 pages)

31/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (240 pages)

31/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

24/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

22/03/2023

Director's details changed for Mr Neeraj Kapur on 2023-03-02

View PDF (2 pages)

22/03/2023

Director's details changed for Mr David Vernon Shrimpton-Davis on 2023-03-02

View PDF (2 pages)

27/07/2018

Rectified Director's appointment was removed from the register on 15/10/2018 because it is invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoare, David Alexander	Director	28/10/2007 - 19/08/2014	33
Harris, Oliver Dering	Director	29/10/2007 - 20/08/2014	14
Gourlay, Anthony David	Director	10/07/2007 - 01/05/2012	7
Le May, Malcolm John	Director	21/07/2015 - 15/09/2016	57
Le May, Malcolm John	Director	13/02/2018 - 01/08/2023	57

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DUNCTON GROUP LIMITED

DUNCTON GROUP LIMITED is an(a) Active company incorporated on 10/07/2007 with the registered office located at Athena House, Bedford Road, Petersfield GU32 3LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNCTON GROUP LIMITED?

DUNCTON GROUP LIMITED is currently Active. It was registered on 10/07/2007 .

Where is DUNCTON GROUP LIMITED located?

DUNCTON GROUP LIMITED is registered at Athena House, Bedford Road, Petersfield GU32 3LJ.

What does DUNCTON GROUP LIMITED do?

DUNCTON GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DUNCTON GROUP LIMITED?

The latest filing was on 22/12/2025: Director's details changed for Mr Ian Michael Brian Mclaughlin on 2025-12-22.