Dunchurch Park Estates Limited
Company Profile
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MicroDunchurch Park Estates Limited
03929827•Private Limited With Share Capital
Dunchurch Park Rugby Road, Dunchurch, Warwickshire, CV226QW
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Incorporated
21/02/2000
Company Age
26 years
Directors
4
Employees
47
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Dunchurch Park Estates Limited (03929827) is a private limited with share capital incorporated on 21/02/2000 (26 years old) and registered in warwickshire, CV226QW. The company operates under SIC code 55100 - hotels and similar accommodation.
The signature hotel group management team has been investing in and developing property for over 18 years. over the last 21 months, hospitality has been exponentially affected by the pandemic with many venues struggling to recover. we create a bespoke recovery plan and support your business on a jou...
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 21/02/2000
CV226QW
47 employees
Financial Overview
Total Assets
£7.51M
Liabilities
£4.94M
Net Assets
£2.57M
Est. Turnover
£2.14M
AI Estimated
Unreported
Cash
£35.0K
Key Metrics
47
Employees
4
Directors
2
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
2
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2006
Legacy
Category:Mortgage
Date:02-06-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date24/06/2026
Filing Date27/06/2025
Latest Accounts24/09/2024
Trading Addresses
Rugby Road, Dunchurch, Rugby, CV226QWRegistered
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