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Dunwood Properties Limited

Dunwood Properties Limited is an active company incorporated on 27 September 2001 with the registered office located in Edgware, Greater London. Dunwood Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04294646
Private limited company
Age
24 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
34 Queensbury Station Parade
Edgware
HA8 5NN
England
Address changed on 2 Oct 2025 (20 days ago)
Previous address was 25 Branksome Dene Road Bournemouth BH4 8JW England
Telephone
01794517064
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1957
Director • Italian • Lives in England • Born in Jan 1989
Director • Australian • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunwood Manor Romsey Limited
Michael Dudley Moran Davies, Helen Genevieve Jones, and 3 more are mutual people.
Active
Waverley Lodge Romsey Limited
Michael Dudley Moran Davies, Helen Genevieve Jones, and 3 more are mutual people.
Active
Seniors Living Group Limited
Michael Dudley Moran Davies, Henry Antony Rawson Lumby, and 1 more are mutual people.
Active
Chartwell SL Limited
Michael Dudley Moran Davies, Henry Antony Rawson Lumby, and 1 more are mutual people.
Active
DGS Capital Partners LLP
Michael Dudley Moran Davies, Henry Antony Rawson Lumby, and 1 more are mutual people.
Active
Sentinel Health Care Limited
Michael Dudley Moran Davies and Helen Genevieve Jones are mutual people.
Active
Delphine Homecare Limited
Michael Dudley Moran Davies and Helen Genevieve Jones are mutual people.
Active
Magdalen House Limited
Michael Dudley Moran Davies and Helen Genevieve Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.24K
Decreased by £1.64K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.98K
Decreased by £3.82K (-10%)
Total Liabilities
-£217.71K
Increased by £1 (0%)
Net Assets
-£182.73K
Decreased by £3.82K (+2%)
Debt Ratio (%)
622%
Increased by 61.28% (+11%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Charge Satisfied
20 Days Ago on 2 Oct 2025
Charge Satisfied
20 Days Ago on 2 Oct 2025
New Charge Registered
28 Days Ago on 24 Sep 2025
New Charge Registered
28 Days Ago on 24 Sep 2025
Helen Genevieve Jones Resigned
28 Days Ago on 24 Sep 2025
Michael Dudley Moran Davies Resigned
28 Days Ago on 24 Sep 2025
Dr Pramod Prabhakaran Appointed
28 Days Ago on 24 Sep 2025
Dr Pravin Prabhakaran Appointed
28 Days Ago on 24 Sep 2025
Mr Samuel Thomas Mathew Appointed
28 Days Ago on 24 Sep 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Registration of charge 042946460008, created on 24 September 2025
Submitted on 6 Oct 2025
Satisfaction of charge 042946460005 in full
Submitted on 2 Oct 2025
Termination of appointment of Michael Dudley Moran Davies as a director on 24 September 2025
Submitted on 2 Oct 2025
Registration of charge 042946460007, created on 24 September 2025
Submitted on 2 Oct 2025
Satisfaction of charge 042946460006 in full
Submitted on 2 Oct 2025
Cessation of Sentinel Health Care Limited as a person with significant control on 24 September 2025
Submitted on 2 Oct 2025
Repayment History
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