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Dunsfold Heritage Group Ltd

Dunsfold Heritage Group Ltd is a dormant company incorporated on 3 January 2017 with the registered office located in Cranleigh, Surrey. Dunsfold Heritage Group Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10545260
Private limited company
Age
8 years
Incorporated 3 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
56 Dunsfold Park
Cranleigh
Surrey
GU6 8TB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1974
Director • Scottish • Lives in UK • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Andrew Clark McAllister is a mutual person.
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Redcub Properties Limited
James Andrew Clark McAllister is a mutual person.
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The Rutland Group Limited
James Andrew Clark McAllister is a mutual person.
Active
Rutland Management Limited
James Andrew Clark McAllister is a mutual person.
Active
Rutland Holdings Limited
James Andrew Clark McAllister is a mutual person.
Active
Romegrove Limited
James Andrew Clark McAllister is a mutual person.
Active
Rutland Project Management Limited
James Andrew Clark McAllister is a mutual person.
Active
Rutland Properties Limited
James Andrew Clark McAllister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 15 Nov 2024
James Andrew Clark Mcallister (PSC) Resigned
1 Year 1 Month Ago on 27 Jul 2024
James Andrew Clark Mcallister Resigned
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 29 Jan 2025
Cessation of James Andrew Clark Mcallister as a person with significant control on 27 July 2024
Submitted on 20 Dec 2024
Termination of appointment of James Andrew Clark Mcallister as a director on 27 July 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Nov 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 3 Nov 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 12 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 5 Nov 2021
Repayment History
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