DUNBAY 2003 LIMITED

Active - Accounts Filed

General Information

NAME
DUNBAY 2003 LIMITED

COMPANY NUMBER
04881374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/08/2003 (21 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAMILTON CHASE 141 HIGH STREET
BARNET
EN5 5UZ

TRADING ADDRESSES

141 High Street
Barnet
Hertfordshire
EN5 5UZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£191.4k

23.51%

TOTAL LIABILITIES

£700

94.62%

NET ASSETS

£191.4k

23.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUNBAY 2003 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£191.4k

23.51%

TOTAL LIABILITIES

£700

94.62%

NET ASSETS

£191.4k

23.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NARROW BOAT PROPERTIES LTD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD TARBOX	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK TOWNSEND & JUDITH TOWNSEND	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD TARBOX	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS MOXON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL RAINES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL RAINES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINGLIS ESTATES LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAPILABE N. PATEL & DHARMISTABEN BHAVSAR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEDRAM MAZAHERI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOKILA SUBEDI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARROW BOAT PROPERTIES LTD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHSEN MARANDI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHSEN MARANDI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEDRAM MAZAHERI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE BLYTH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE BLYTH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS MOXON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLLY HANCHETT	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT SPENCER-SMITH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT SPENCER-SMITH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MORRIS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MORRIS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA ELLIOTT	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN NICOLAOU	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MCNAMARA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MCNAMARA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA ELLIOTT	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN JENKINS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE HORGAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOKILA SUBEDI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMLA MALANI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMLA MALANI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN JENKINS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN BALLINGER	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KAREN BALLINGER	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP CAIRNCROSS & SUSAN CAIRNCROSS	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP CAIRNCROSS & SUSAN CAIRNCROSS	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBLEC PROPERTIES LTD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHUBH WEALTH MANAGEMENT LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBLEC PROPERTIES LTD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OVIE SOKO & RAYMOND SOKO	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND SOKO & OVIE SOKO	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHUBH WEALTH MANAGEMENT LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SCANNELL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL DAWSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SCANNELL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYLIN WEBB	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYLIN WEBB	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLAS NICOLAOU & HELEN NICOLAOU	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH TOWNSEND & MARK TOWNSEND	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAPILABE N. PATEL & DHARMISTABEN BHAVSAR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOKILA SUBEDI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL DAWSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Wishart Glynn Cairncross 29/08/2003 - Present (21 years and 4 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Thomas Vedran Moxon 31/07/2008 - Present (16 years and 5 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Polly Hanchett 19/05/2015 - Present (9 years and 7 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Beryl Dawson 29/08/2003 - 23/12/2015 (12 years and 3 months) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
CHALFEN NOMINEES LIMITED 29/08/2003 - Present (21 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4648	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 23/04/2022	Event: New Accounts filed
Date: 11/09/2021	Event: New Accounts filed
Date: 11/09/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 07/06/2020	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: New Accounts filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 07/06/2017	Event: New Accounts filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 12/09/2016	Event: Change in Reg. Office
Date: 12/09/2016	Event: New Accounts filed
Date: 20/05/2016	Event: Julia Ann Elliott (920148523) has left the board
Date: 20/05/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: Beryl Dawson (905758499) has left the board
Date: 09/10/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Board Member Polly Hanchett (920148501) Appointed
Date: 07/10/2015	Event: New Board Member Julia Ann Elliott (920148523) Appointed
Date: 28/08/2015	Event: John Francis Morris (906230792) has left the board
Date: 27/08/2015	Event: Change in Reg. Office
Date: 09/06/2015	Event: New Accounts filed
Date: 05/06/2015	Event: Mary Davidson (900684829) has left the board
Date: 07/10/2014	Event: New Annual Return filed
Date: 22/03/2014	Event: New Accounts filed
Date: 07/10/2013	Event: New Annual Return filed
Date: 09/04/2013	Event: New Accounts filed
Date: 13/10/2012	Event: New Annual Return filed

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DUNBAY 2003 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£191.4k

£700

£191.4k

People Overview

3

7

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£191.4k

£700

£191.4k

Accounts

People Overview

3

7

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™