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Home > England & Wales Companies > DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED
Company Information for

DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED

2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
09244075
Private Limited Company
Liquidation

Company Overview

About Dunboyne Properties (windsorian) Ltd
DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED was founded on 2014-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Dunboyne Properties (windsorian) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE 45
KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in HP10
 
Filing Information
Company Number 09244075
Company ID Number 09244075
Date formed 2014-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:00:25
Primary Source:Companies House
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Company Officers of DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL VINCENT WALSH
 Director 2014-10-01
SONIA ELIZABETH WALSH
 Director 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VINCENT WALSH DUNBOYNE PROPERTIES LIMITED Director 2008-09-25 CURRENT 2008-09-25 Dissolved 2016-09-20
SONIA ELIZABETH WALSH DUNBOYNE PROPERTIES LIMITED Director 2008-09-25 CURRENT 2008-09-25 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-09Appointment of a voluntary liquidator
2023-08-09Voluntary liquidation declaration of solvency
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN
2021-12-13Director's details changed for Mr Michael Vincent Walsh on 2021-12-13
2021-12-13Director's details changed for Mrs Sonia Elizabeth Walsh on 2021-12-13
2021-12-13Change of details for Mr Michael Vincent Walsh as a person with significant control on 2021-12-13
2021-12-13Change of details for Mrs Sonia Elizabeth Walsh as a person with significant control on 2021-12-13
2021-12-13PSC04Change of details for Mr Michael Vincent Walsh as a person with significant control on 2021-12-13
2021-12-13CH01Director's details changed for Mr Michael Vincent Walsh on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-08AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01NEWINCNew incorporation
2014-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-02
Appointment of Liquidators2023-08-02
Fines / Sanctions
No fines or sanctions have been issued against DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED

Intangible Assets
Patents
We have not found any records of DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED
Trademarks
We have not found any records of DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNBOYNE PROPERTIES (WINDSORIAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 9AN