Company Profile
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SmallDunston Road Holiday Park Limited
07612512•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
21/04/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
55209
Risk
very low risk
Company Overview
Registration, classification & business activity
Dunston Road Holiday Park Limited (07612512) is a private limited with share capital incorporated on 21/04/2011 (15 years old) and registered in london, W1D5EU. The company operates under SIC code 55209 - other holiday and other collective accommodation.
Private Limited With Share Capital
SIC: 55209
Small
Incorporated 21/04/2011
W1D5EU
Financial Overview
Total Assets
£7.44M
Liabilities
£2.58M
Net Assets
£4.86M
Est. Turnover
£3.65M
AI Estimated
Unreported
Cash
£612
Key Metrics
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2012
Legacy
Category:Mortgage
Date:10-05-2012
Legacy
Category:Mortgage
Date:03-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Incorporation Company
Category:Incorporation
Date:21-04-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/06/2027
Filing Date10/06/2026
Latest Accounts30/09/2025
Trading Addresses
130 Shaftesbury Avenue, London, W1D5EURegistered
Ace House, 22 Chester Road, Sutton Coldfield, West Midlands, B735DA
Related Companies
10
Contact
richmondwight.com
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU