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Dunkeld Propco Limited

Dunkeld Propco Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Dunkeld Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13789250
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor (East), Carrington House, 126-130 Regent Street
London
W1B 5SE
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 2nd Floor, 10 Bridge Street Bath BA2 4AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in United Arab Emirates • Born in Jun 1988
Director • Irish • Lives in Ireland • Born in May 1978
Director • British • Lives in England • Born in Dec 1980
Director • South African • Lives in England • Born in Jan 1984
Blantree Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crerar Hotel Group Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Fonab Castle Hotel Ltd
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Fonab SPV Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Blantree Holdco Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Daffodil Hotel 1 Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Dunkeld Opco Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Daffodil Hotel 2 Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Pennco Limited
Jan Johannes Bester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£3K
Decreased by £4K (-57%)
Turnover
£1.31M
Decreased by £294K (-18%)
Employees
2
Same as previous period
Total Assets
£16.94M
Decreased by £849K (-5%)
Total Liabilities
-£20.63M
Increased by £1.72M (+9%)
Net Assets
-£3.69M
Decreased by £2.57M (+228%)
Debt Ratio (%)
122%
Increased by 15.46% (+15%)
Latest Activity
Charge Satisfied
4 Months Ago on 28 Apr 2025
Nicholas Mark Ross Resigned
4 Months Ago on 23 Apr 2025
Jan Johannes Bester Resigned
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Mr Johann Scheid Appointed
4 Months Ago on 23 Apr 2025
Mrs Tara Ann O’Neill Appointed
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Get Credit Report
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Documents
Resolutions
Submitted on 1 May 2025
Satisfaction of charge 137892500008 in full
Submitted on 28 Apr 2025
Registered office address changed from 2nd Floor, 10 Bridge Street Bath BA2 4AS England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Johann Scheid as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jan Johannes Bester as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mrs Tara Ann O’Neill as a director on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Nicholas Mark Ross as a director on 23 April 2025
Submitted on 23 Apr 2025
Registration of charge 137892500011, created on 17 April 2025
Submitted on 17 Apr 2025
Registration of charge 137892500010, created on 3 April 2025
Submitted on 16 Apr 2025
Repayment History
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