DUNFLY TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03059932

Incorporation date

23/05/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

14/04/2025

Confirmation statement made on 2025-04-08 with no updates

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14/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

29/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

11/03/2024

Notification of Michael Vincent Fawcett Allsop as a person with significant control on 2024-01-12

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12/02/2024

Appointment of Mr Jonathan Peter Stevens as a secretary on 2024-01-03

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09/02/2024

Termination of appointment of Hamish Martin Vincent Gray as a director on 2024-01-03

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09/02/2024

Withdrawal of a person with significant control statement on 2024-02-09

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09/02/2024

Appointment of Mr Andrew Brock as a director on 2024-01-03

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09/02/2024

Appointment of Mr Peter Francis O'brien as a director on 2024-01-03

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19/12/2023

Appointment of Mr Michael Vincent Fawcett Allsop as a director on 2023-12-12

View PDF (2 pages)

19/12/2023

Appointment of Mr Ian Michael Beacham as a director on 2023-12-12

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12/12/2023

Registered office address changed from 250 Bishopsgate London EC2M 4AA England to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS on 2023-12-12

View PDF (1 pages)

12/12/2023

Cessation of National Westminster Bank Plc as a person with significant control on 2023-12-01

View PDF (1 pages)

12/12/2023

Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 2023-12-01

View PDF (1 pages)

12/12/2023

Termination of appointment of Gary Moore as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Termination of appointment of Mark Stevens as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

15/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (5 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

08/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/07/2012 - 01/12/2023	462
Cunningham, Angela Mary	Director	20/04/2004 - 19/01/2011	111
Jackson, James Anthony	Director	15/10/2010 - 17/04/2011	110
Lea, John Albert	Director	17/02/2003 - 20/04/2004	75
Stevens, Mark	Director	30/09/2019 - 01/12/2023	137

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DUNFLY TRUSTEE LIMITED

DUNFLY TRUSTEE LIMITED is an(a) Active company incorporated on 23/05/1995 with the registered office located at Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts WD3 3LS. There are currently 6 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 DUNFLY TRUSTEE LIMITED?

DUNFLY TRUSTEE LIMITED is currently Active. It was registered on 23/05/1995 .

Where is DUNFLY TRUSTEE LIMITED located?

DUNFLY TRUSTEE LIMITED is registered at Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts WD3 3LS.

What does DUNFLY TRUSTEE LIMITED do?

DUNFLY TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DUNFLY TRUSTEE LIMITED?

The latest filing was on 14/04/2025: Confirmation statement made on 2025-04-08 with no updates.