| Company Name | Dunfine Limited |
|---|---|
| Director | Kenneth Green |
| Company Status | Active |
| Company Number | 01127500 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1973(50 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kenneth Green |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2023(49 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA |
| Director Name | Mr Kenneth William Green |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 24 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marsden House Buxton Road High Lane Stockport SK6 8AY |
| Secretary Name | Carol Ann Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 24 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marsden House Buxton Road High Lane SK6 8AY |
| Director Name | Mr Scott Green |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2014(40 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 23 June 2023) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Buxton Road Heavily Stockport SK2 6LP |
| Director Name | Mr Carol Green |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2014(40 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 05 December 2023) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Buxton Road Heavily Stockport SK2 6LP |
Location
| Registered Address | 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10.1k at £1 | Kenneth William Green 99.99% Ordinary |
|---|---|
| 1 at £1 | Carole Ann Green 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,179 |
| Current Liabilities | £361,536 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 19 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 February 2014 | Termination of appointment of Kenneth Green as a director (1 page) |
| 26 February 2014 | Termination of appointment of Carol Green as a secretary (1 page) |
| 26 February 2014 | Termination of appointment of Kenneth Green as a director (1 page) |
| 26 February 2014 | Appointment of Mr Scott Green as a director (2 pages) |
| 26 February 2014 | Appointment of Mr Carol Green as a director (2 pages) |
| 26 February 2014 | Appointment of Mr Scott Green as a director (2 pages) |
| 26 February 2014 | Termination of appointment of Carol Green as a secretary (1 page) |
| 26 February 2014 | Appointment of Mr Carol Green as a director (2 pages) |
| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Kenneth William Green on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Kenneth William Green on 1 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Kenneth William Green on 1 November 2009 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 2 egerton road south chorlton manchester M21 0YP (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 2 egerton road south chorlton manchester M21 0YP (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 14 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 October 2001 | Registered office changed on 03/10/01 from: borough chambers st. Petersgate stockport cheshire. SK1 1BE (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: borough chambers st. Petersgate stockport cheshire. SK1 1BE (1 page) |
| 4 September 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 5 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 15 January 1997 | Ad 03/12/96--------- £ si 10000@1=10000 £ ic 100/10100 (1 page) |
| 15 January 1997 | Ad 03/12/96--------- £ si 10000@1=10000 £ ic 100/10100 (1 page) |
| 1 October 1996 | Nc inc already adjusted 01/08/96 (2 pages) |
| 1 October 1996 | Nc inc already adjusted 01/08/96 (2 pages) |
| 1 October 1996 | Resolutions
|
| 1 October 1996 | Resolutions
|
| 22 August 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |