Dunedin Court Management Company Limited

Company Name	Dunedin Court Management Company Limited
Company Status	Active
Company Number	04266792
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Hilary Palmer
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	09 April 2002(8 months after company formation)
Appointment Duration	22 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 Dunedin Court Stanley Road Hoylake Wirral Merseyside CH47 1HW Wales

Director Name	Peter Westwood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 2006(4 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dunedin Court Stanley Road Hoylake Merseyside CH47 1HW Wales

Secretary Name	Miss Joanne Brenda Nock
Nationality	British
Status	Current
Appointed	15 July 2008(6 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales

Director Name	Mr Francis John David Birchall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(9 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Penrhos Road Hoylake Wirral Merseyside CH47 1HU Wales

Director Name	Mrs Sheila Hazel Waring
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(15 years after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales

Director Name	Mr Eric Nicholson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(16 years after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales

Director Name	Mrs Laurette Susan McDade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(19 years after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales

Director Name	David Brian Waring
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	5 Dunedin Court Stanley Road, Hoylake Wirral Merseyside CH47 1HW Wales

Secretary Name	Sheila Hazel Waring
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Dunedin Court Stanley Road, Hoylake Wirral Merseyside CH47 1HW Wales

Director Name	Silvia Smith
Date of Birth	April 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 May 2002)
Role	Retired
Correspondence Address	Flat 2 Dunedin Court Stanley Road Hoylake Cheshire CH47 1HW Wales

Director Name	Lilian Pope
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 August 2007)
Role	Retired
Correspondence Address	Flat 1 Dunedin Court Stanley Road Hoylake Wirral Merseyside CH47 1HW Wales

Director Name	Alice Hyde
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 September 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Dunedin Court Stanley Road Hoylake Wirral Merseyside CH47 1HW Wales

Director Name	Roger Baskeyfield
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 July 2006)
Role	Furniture Restorer
Correspondence Address	Flat 4 Dunedin Court Stanley Road Hoylake Wirral Merseyside CH47 1HW Wales

Director Name	Mr Karl Joseph McKinney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 23 May 2003)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	West Winds 96 Meols Drive West Kirby Wirral CH48 5JY Wales

Director Name	Kenneth Harold Smith
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 year, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Dunedin Court Stanley Road Hoylake Wirral CH47 1HW Wales

Director Name	Joyce Margaret Westwood
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2011)
Role	HR Manager
Country of Residence	England
Correspondence Address	4 Dunedin Court Stanley Road Hoylake Merseyside CH47 1HW Wales

Director Name	Mr Joseph Hugh Gerald Ashcroft
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(5 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Flat One Dunedin Court Hoylake Wirral CH47 1HW Wales

Director Name	Mrs Lorna Robina Hodgson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(15 years after company formation)
Appointment Duration	12 months (resigned 31 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales

Contact

Telephone	0151 6322503
Telephone region	Liverpool

Location

Registered Address	45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Francis Birchall 16.67% Ordinary
1 at £1	Joseph Ashcroft 16.67% Ordinary
1 at £1	Lorna Hodgson 16.67% Ordinary
1 at £1	Mr David Brian Waring 16.67% Ordinary
1 at £1	Mrs Hilary Palmer 16.67% Ordinary
1 at £1	Peter Westwood 16.67% Ordinary

Financials

Year	2014
Net Worth	-£850
Current Liabilities	£307

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 November 2020	Appointment of Mrs Laurette Susan Mcdade as a director on 1 September 2020 (2 pages)
6 November 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
20 October 2020	Termination of appointment of Joseph Hugh Gerald Ashcroft as a director on 1 September 2020 (1 page)
1 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Termination of appointment of Lorna Robina Hodgson as a director on 31 August 2017 (1 page)
24 October 2017	Appointment of Mr Eric Nicholson as a director on 1 September 2017 (2 pages)
24 October 2017	Termination of appointment of Lorna Robina Hodgson as a director on 31 August 2017 (1 page)
24 October 2017	Appointment of Mr Eric Nicholson as a director on 1 September 2017 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
9 September 2016	Appointment of Mrs Sheila Hazel Waring as a director on 1 September 2016 (2 pages)
9 September 2016	Termination of appointment of David Brian Waring as a director on 1 September 2016 (1 page)
9 September 2016	Termination of appointment of David Brian Waring as a director on 1 September 2016 (1 page)
9 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
9 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
9 September 2016	Appointment of Mrs Lorna Robina Hodgson as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Sheila Hazel Waring as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Lorna Robina Hodgson as a director on 1 September 2016 (2 pages)
17 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 6 (8 pages)
17 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 6 (8 pages)
27 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 6 (8 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 6 (8 pages)
27 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
27 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 6 (8 pages)
3 September 2014	Termination of appointment of Kenneth Harold Smith as a director on 3 October 2013 (1 page)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 6 (8 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 6 (8 pages)
3 September 2014	Termination of appointment of Kenneth Harold Smith as a director on 3 October 2013 (1 page)
3 September 2014	Termination of appointment of Kenneth Harold Smith as a director on 3 October 2013 (1 page)
18 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6 (9 pages)
18 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6 (9 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6 (9 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 August 2012	Secretary's details changed for Miss Joanne Brenda Nock on 1 August 2012 (1 page)
25 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
25 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
25 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
25 August 2012	Secretary's details changed for Miss Joanne Brenda Nock on 1 August 2012 (1 page)
25 August 2012	Secretary's details changed for Miss Joanne Brenda Nock on 1 August 2012 (1 page)
24 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (12 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (12 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (12 pages)
5 September 2011	Termination of appointment of Joyce Westwood as a director (1 page)
5 September 2011	Termination of appointment of Alice Hyde as a director (1 page)
5 September 2011	Termination of appointment of Joyce Westwood as a director (1 page)
5 September 2011	Termination of appointment of Alice Hyde as a director (1 page)
24 November 2010	Appointment of Mr Francis John David Birchall as a director (3 pages)
24 November 2010	Appointment of Mr Francis John David Birchall as a director (3 pages)
23 September 2010	Director's details changed for Peter Westwood on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Alice Hyde on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Joseph Hugh Gerald Ashcroft on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Kenneth Harold Smith on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
23 September 2010	Director's details changed for David Brian Waring on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
23 September 2010	Director's details changed for Hilary Palmer on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Peter Westwood on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Joseph Hugh Gerald Ashcroft on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Joyce Margaret Westwood on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
23 September 2010	Director's details changed for Joseph Hugh Gerald Ashcroft on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Kenneth Harold Smith on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for David Brian Waring on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Alice Hyde on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Peter Westwood on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Hilary Palmer on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Kenneth Harold Smith on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Hilary Palmer on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Joyce Margaret Westwood on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Alice Hyde on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Joyce Margaret Westwood on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for David Brian Waring on 1 October 2009 (2 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 September 2009	Return made up to 08/08/09; full list of members (6 pages)
17 September 2009	Return made up to 08/08/09; full list of members (6 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Return made up to 08/08/08; full list of members (6 pages)
12 August 2008	Appointment terminated secretary sheila waring (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 45 market street hoylake wirral merseyside CH47 2BQ (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Appointment terminated secretary sheila waring (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 45 market street hoylake wirral merseyside CH47 2BQ (1 page)
12 August 2008	Return made up to 08/08/08; full list of members (6 pages)
12 August 2008	Location of register of members (1 page)
21 July 2008	Secretary appointed joanne brenda nock (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from flat 5 dunedin court stanley road hoylake cheshire CH47 1HW (1 page)
21 July 2008	Secretary appointed joanne brenda nock (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from flat 5 dunedin court stanley road hoylake cheshire CH47 1HW (1 page)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 September 2007	Return made up to 08/08/07; full list of members (10 pages)
21 September 2007	Return made up to 08/08/07; full list of members (10 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director resigned (10 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director resigned (10 pages)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
31 August 2005	Return made up to 08/08/05; full list of members (10 pages)
31 August 2005	Return made up to 08/08/05; full list of members (10 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
27 August 2004	Return made up to 08/08/04; full list of members (10 pages)
27 August 2004	Return made up to 08/08/04; full list of members (10 pages)
23 June 2004	Resolutions RES13 ‐ Sec 320 transfer deed 11/06/04 (7 pages)
23 June 2004	Resolutions RES13 ‐ Sec 320 transfer deed 11/06/04 (7 pages)
12 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
4 July 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
4 July 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
12 April 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
12 April 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
22 August 2002	Return made up to 08/08/02; full list of members (10 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Return made up to 08/08/02; full list of members (10 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 May 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
29 May 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 May 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 May 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 May 2002	Ad 09/04/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
29 May 2002	New director appointed (2 pages)
8 August 2001	Incorporation (15 pages)
8 August 2001	Incorporation (15 pages)

Dunedin Court Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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