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Dunham & Haines Limited
Dunham & Haines Limited is a dormant company incorporated on 18 March 1957 with the registered office located in Nottingham, Nottinghamshire. Dunham & Haines Limited was registered 68 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 11 months ago
Company No
00580189
Private limited company
Age
68 years
Incorporated
18 March 1957
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 May 2025
(3 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Jan 2024
(1 year 1 month)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Dunham & Haines Limited
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
21 years
Companies in NG15 0DR
Telephone
Unreported
Email
Unreported
Website
Evanshalshaw.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Richard James Maloney
Secretary • Director • British • Lives in England • Born in Sep 1977
Mr Neil Williamson
Director • British • Lives in England • Born in Dec 1965
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Quicks (1997) Motor Holdings
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
C.G.S.B. Holdings Limited
Richard John Thomas, Mark Simon Willis, and 1 more are mutual people.
Active
Pendragon Vehicle Management Limited
Mark Simon Willis, Mr Neil Williamson, and 1 more are mutual people.
Active
Bramall Quicks Limited
Mark Simon Willis, Mr Neil Williamson, and 1 more are mutual people.
Active
Reg Vardy (Property Management) Limited
Mark Simon Willis, Mr Neil Williamson, and 1 more are mutual people.
Active
Skipper Of Wakefield Limited
Richard John Thomas, Mark Simon Willis, and 1 more are mutual people.
Active
Evans Halshaw.Com Limited
Mark Simon Willis, Mr Neil Williamson, and 1 more are mutual people.
Active
Derwent Vehicles Limited
Richard John Thomas, Mark Simon Willis, and 1 more are mutual people.
Active
Manchester Garages Holdings Limited
Richard John Thomas, Mark Simon Willis, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period
31 Dec
⟶
31 Jan 2024
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Shortened
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Richard James Maloney Appointed
1 Year Ago on 2 Sep 2024
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
Mark Simon Willis Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Feb 2024
Mr Neil Williamson Appointed
1 Year 7 Months Ago on 1 Feb 2024
Martin Shaun Casha Resigned
1 Year 11 Months Ago on 7 Oct 2023
Get Alerts
Get Credit Report
Discover Dunham & Haines Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 24 Jun 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Nov 2024
Appointment of Mr Richard James Maloney as a director on 2 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Mark Simon Willis as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Appointment of Mr Neil Williamson as a director on 1 February 2024
Submitted on 8 Feb 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Martin Shaun Casha as a director on 7 October 2023
Submitted on 9 Oct 2023
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Repayment History
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See All Charges & CCJs