Dunham Group Limited

Company Name	Dunham Group Limited
Director	Nicholas James Cattell
Company Status	Active
Company Number	05455146
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)
Previous Name	Dunham Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas James Cattell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Consultant
Correspondence Address	22 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Graham Pilkington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Holly Grange Langham Road Bowdon Cheshire Wa14

Secretary Name	Mr Gary Lee Black
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Secretary Name	Peter Knowles
Nationality	British
Status	Resigned
Appointed	19 August 2005(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	22 Elswick Gardens Mellor Blackburn BB2 7JD

Secretary Name	Mr Gary Black
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2011)
Role	Solicitor
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Director Name	Mrs Karin Michelle Orange
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3, Dunham House Charcoal Road Bowdon Altrincham Cheshire WA14 4RY

Director Name	Mrs Jane Pilkington
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Dunham House Charcoal Road Bowden Cheshire WA14 4RY

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Contact

Website	blog.cavitech.co.uk
Telephone	01253 823241
Telephone region	Blackpool

Location

Registered Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25k at £1	Simon Sebastian Orange 50.00% Ordinary
15k at £1	Karen Michelle Louise Orange 30.00% Ordinary
5k at £1	Graham Pilkington 10.00% Ordinary
5k at £1	Jane Cathryn Pilkington 10.00% Ordinary

Financials

Year	2014
Net Worth	£285,229
Cash	£917
Current Liabilities	£184,928

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (4 weeks from now)

Charges

10 July 2017	Delivered on: 14 July 2017 Persons entitled: Prefequity LLP as Security Agent Classification: A registered charge Outstanding
10 July 2017	Delivered on: 12 July 2017 Persons entitled: Corpacq Limited Classification: A registered charge Outstanding
6 June 2016	Delivered on: 14 June 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
18 April 2007	Delivered on: 26 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy with scottish equitable number L0190859392, dated 28/2/7,. see the mortgage charge document for full details. Outstanding
9 June 2005	Delivered on: 21 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 June 2005	Delivered on: 18 June 2005 Satisfied on: 27 February 2007 Persons entitled: Axxicon Mould Technology Bv Classification: Chareg over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100,002 ordinary shares of Â£1 each in capital of axxicon moulds cleveleys limited and related rights and all other securities. Fully Satisfied

Filing History

24 August 2023	Registration of charge 054551460007, created on 23 August 2023 (16 pages)
13 June 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
24 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
7 June 2022	Full accounts made up to 31 December 2021 (18 pages)
24 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (18 pages)
24 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
13 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
22 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Nicholas James Cattell as a director on 9 January 2020 (2 pages)
9 January 2020	Termination of appointment of Stephen James Scott as a director on 9 January 2020 (1 page)
28 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
24 May 2018	Change of details for Simon Sebastien Orange as a person with significant control on 24 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
8 November 2017	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF England to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF England to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 8 November 2017 (1 page)
18 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 July 2017	Registration of charge 054551460006, created on 10 July 2017 (34 pages)
14 July 2017	Registration of charge 054551460006, created on 10 July 2017 (34 pages)
13 July 2017	Termination of appointment of Simon Sebastian Orange as a director on 10 July 2017 (1 page)
13 July 2017	Termination of appointment of Simon Sebastian Orange as a director on 10 July 2017 (1 page)
12 July 2017	Registration of charge 054551460005, created on 10 July 2017 (30 pages)
12 July 2017	Satisfaction of charge 054551460004 in full (1 page)
12 July 2017	Registration of charge 054551460005, created on 10 July 2017 (30 pages)
12 July 2017	Satisfaction of charge 054551460004 in full (1 page)
8 July 2017	Second filing of Confirmation Statement dated 17/05/2017 (13 pages)
8 July 2017	Second filing of Confirmation Statement dated 17/05/2017 (13 pages)
1 June 2017	Satisfaction of charge 3 in full (1 page)
1 June 2017	Satisfaction of charge 3 in full (1 page)
23 May 2017	17/05/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 08/07/2017. (7 pages)
23 May 2017	17/05/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 08/07/2017. (7 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
14 June 2016	Registration of charge 054551460004, created on 6 June 2016 (46 pages)
14 June 2016	Registration of charge 054551460004, created on 6 June 2016 (46 pages)
9 June 2016	Termination of appointment of Jane Pilkington as a director on 6 June 2016 (1 page)
9 June 2016	Termination of appointment of Graham Pilkington as a director on 6 June 2016 (1 page)
9 June 2016	Termination of appointment of Karin Michelle Orange as a director on 6 June 2016 (1 page)
9 June 2016	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Jane Pilkington as a director on 6 June 2016 (1 page)
9 June 2016	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Graham Pilkington as a director on 6 June 2016 (1 page)
9 June 2016	Appointment of Mr Stephen James Scott as a director on 6 June 2016 (2 pages)
9 June 2016	Appointment of Mr Stephen James Scott as a director on 6 June 2016 (2 pages)
9 June 2016	Termination of appointment of Karin Michelle Orange as a director on 6 June 2016 (1 page)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (6 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (6 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 June 2016	Satisfaction of charge 2 in full (1 page)
7 June 2016	Satisfaction of charge 2 in full (1 page)
7 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 September 2015	Appointment of Mr Simon Sebastian Orange as a director on 20 May 2014 (2 pages)
25 September 2015	Appointment of Mr Simon Sebastian Orange as a director on 20 May 2014 (2 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (5 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (5 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 October 2014	Director's details changed for Mrs Karin Michelle Louise Orange on 6 May 2014 (2 pages)
7 October 2014	Director's details changed for Mrs Karin Michelle Louise Orange on 6 May 2014 (2 pages)
7 October 2014	Director's details changed for Mrs Karin Michelle Louise Orange on 6 May 2014 (2 pages)
22 July 2014	Appointment of Mrs Jane Pilkington as a director on 6 May 2014 (2 pages)
22 July 2014	Appointment of Mrs Karin Michelle Louise Orange as a director on 6 May 2014 (2 pages)
22 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50,000 (5 pages)
22 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50,000 (5 pages)
22 July 2014	Appointment of Mrs Jane Pilkington as a director on 6 May 2014 (2 pages)
22 July 2014	Appointment of Mrs Karin Michelle Louise Orange as a director on 6 May 2014 (2 pages)
22 July 2014	Appointment of Mrs Karin Michelle Louise Orange as a director on 6 May 2014 (2 pages)
22 July 2014	Appointment of Mrs Jane Pilkington as a director on 6 May 2014 (2 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23 (3 pages)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23 (3 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
9 December 2011	Registered office address changed from C/O Cavitech Solutions Dorset Avenue Cleveleys Lancashire FY5 2DB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from C/O Cavitech Solutions Dorset Avenue Cleveleys Lancashire FY5 2DB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from C/O Cavitech Solutions Dorset Avenue Cleveleys Lancashire FY5 2DB on 9 December 2011 (1 page)
22 November 2011	Termination of appointment of Gary Black as a secretary (1 page)
22 November 2011	Termination of appointment of Gary Black as a secretary (1 page)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 June 2009	Amended accounts made up to 31 December 2008 (7 pages)
18 June 2009	Amended accounts made up to 31 December 2008 (7 pages)
11 June 2009	Return made up to 17/05/09; full list of members (4 pages)
11 June 2009	Return made up to 17/05/09; full list of members (4 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 April 2009	Appointment terminated director simon orange (1 page)
6 April 2009	Appointment terminated director simon orange (1 page)
7 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 June 2008	Return made up to 17/05/08; full list of members (4 pages)
24 June 2008	Return made up to 17/05/08; full list of members (4 pages)
23 June 2008	Registered office changed on 23/06/2008 from axxicon moulds, dorset avenue cleveleys lancashire FY5 2DB (1 page)
23 June 2008	Registered office changed on 23/06/2008 from axxicon moulds, dorset avenue cleveleys lancashire FY5 2DB (1 page)
9 May 2008	Secretary appointed mr gary black (1 page)
9 May 2008	Secretary appointed mr gary black (1 page)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
13 July 2007	Return made up to 17/05/07; full list of members (3 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Return made up to 17/05/07; full list of members (3 pages)
13 July 2007	Secretary resigned (1 page)
30 April 2007	Registered office changed on 30/04/07 from: old colony house 5TH floor, old colony house 6 south king street, manchester lancs M2 6DQ (1 page)
30 April 2007	Registered office changed on 30/04/07 from: old colony house 5TH floor, old colony house 6 south king street, manchester lancs M2 6DQ (1 page)
26 April 2007	Particulars of mortgage/charge (4 pages)
26 April 2007	Particulars of mortgage/charge (4 pages)
26 April 2007	Registered office changed on 26/04/07 from: c/o berg legal scottish mutual house 35 peter street, manchester lancashire M2 5BG (1 page)
26 April 2007	Registered office changed on 26/04/07 from: c/o berg legal scottish mutual house 35 peter street, manchester lancashire M2 5BG (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Application for reregistration from PLC to private (1 page)
10 November 2006	Re-registration of Memorandum and Articles (7 pages)
10 November 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 2006	Application for reregistration from PLC to private (1 page)
10 November 2006	Re-registration of Memorandum and Articles (7 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
22 August 2006	Return made up to 17/05/06; full list of members (7 pages)
22 August 2006	Return made up to 17/05/06; full list of members (7 pages)
24 May 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
24 May 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
21 June 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	Particulars of mortgage/charge (9 pages)
18 June 2005	Particulars of mortgage/charge (19 pages)
18 June 2005	Particulars of mortgage/charge (19 pages)
26 May 2005	Certificate of authorisation to commence business and borrow (1 page)
26 May 2005	Certificate of authorisation to commence business and borrow (1 page)
26 May 2005	Application to commence business (2 pages)
26 May 2005	Application to commence business (2 pages)
26 May 2005	Ad 24/05/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 May 2005	Ad 24/05/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 May 2005	Incorporation (13 pages)
17 May 2005	Incorporation (13 pages)

Dunham Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check