Introduction
Watch Company
Updated On: 16/09/2026
D
DUNAS BEACH VILLA 113/10 LIMITED
DUNAS BEACH VILLA 113/10 LIMITED is an active company incorporated on with the registered office located in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DUNAS BEACH VILLA 113/10 LIMITED was registered 14 years ago.(SIC: 74990)
Status
active
Active since 14 years ago
Company No
08111298
PRIVATE-LIMITED-GUARANT-NSC Company
Age
14 Years
Incorporated 19 June 2012
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2026 (5 months ago)
Submitted on 7 May 2026 (4 months ago)
Next Due
Due by 14 May 2027
For period ending 30 April 2027
Contact
Address
Moseley Hall Farm Chelford Road Knutsford, WA16 8RB,
Timeline
20 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Jun 12
Incorporation Company
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Corporate Director Company With ...
Director Joined
Jan 18
Appoint Corporate Director Company With ...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Corporate Director Company With ...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
ResignedWillow House, HeswallCH60 0FW
Corporate director
Appointed 19 Jun 2012
Resigned 30 Apr 2016
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Willow House, HeswallCH60 0FW
Corporate director
19 Jun 2012
Resigned 30 Apr 2016
Resigned
FRACTIONAL NOMINEES LIMITED
ResignedWillow House, HeswallCH60 0FW
Corporate director
Appointed 19 Jun 2012
Resigned 30 Apr 2016
FRACTIONAL NOMINEES LIMITED
Willow House, HeswallCH60 0FW
Corporate director
19 Jun 2012
Resigned 30 Apr 2016
Resigned
FRACTIONAL SECRETARIES LIMITED
Resigned18 Nursery Court, LeicesterLE8 0EX
Corporate secretary
Appointed 19 Jun 2012
Resigned 13 Nov 2024
FRACTIONAL SECRETARIES LIMITED
18 Nursery Court, LeicesterLE8 0EX
Corporate secretary
19 Jun 2012
Resigned 13 Nov 2024
Resigned
BATES, David Leslie
ResignedWillow House, HeswallCH60 0FW
Born July 1962
Director
Appointed 31 May 2013
Resigned 12 Apr 2018
BATES, David Leslie
Willow House, HeswallCH60 0FW
Born July 1962
Director
31 May 2013
Resigned 12 Apr 2018
Resigned
WHITFIELD, Lucy Ann
ResignedWillow House, HeswallCH60 0FW
Born July 1992
Director
Appointed 30 Apr 2016
Resigned 03 Jan 2018
WHITFIELD, Lucy Ann
Willow House, HeswallCH60 0FW
Born July 1992
Director
30 Apr 2016
Resigned 03 Jan 2018
Resigned
DAY, Julia Rachel
ResignedWillow House, HeswallCH60 0FW
Born June 1991
Director
Appointed 30 Apr 2016
Resigned 03 Jan 2018
DAY, Julia Rachel
Willow House, HeswallCH60 0FW
Born June 1991
Director
30 Apr 2016
Resigned 03 Jan 2018
Resigned
TRGD1 LIMITED
Resigned18 Nursery Court, LeicesterLE8 0EX
Corporate director
Appointed 03 Jan 2018
Resigned 13 Nov 2024
TRGD1 LIMITED
18 Nursery Court, LeicesterLE8 0EX
Corporate director
03 Jan 2018
Resigned 13 Nov 2024
Resigned
TRGD2 LIMITED
Resigned18 Nursery Court, LeicesterLE8 0EX
Corporate director
Appointed 03 Jan 2018
Resigned 13 Nov 2024
TRGD2 LIMITED
18 Nursery Court, LeicesterLE8 0EX
Corporate director
03 Jan 2018
Resigned 13 Nov 2024
Resigned
TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED
ActiveRoad Town, Tortola
Corporate director
Appointed 21 Feb 2022
TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED
Road Town, Tortola
Corporate director
21 Feb 2022
Active
MILTON, Gareth Rhys
ActiveChelford Road, KnutsfordWA16 8RB
Born February 1977
Director
Appointed 13 Nov 2024
MILTON, Gareth Rhys
Chelford Road, KnutsfordWA16 8RB
Born February 1977
Director
13 Nov 2024
Active
HANNAH, David Warren
Resigned18 Nursery Court, Kibworth HarcourtLE8 0EX
Born October 1960
Director
Appointed 04 May 2018
Resigned 13 Nov 2024
HANNAH, David Warren
18 Nursery Court, Kibworth HarcourtLE8 0EX
Born October 1960
Director
04 May 2018
Resigned 13 Nov 2024
Resigned
HANNAH, Nicholas Robert
ResignedRue Des Delisles, CastelGY5 7JP
Born August 1964
Director
Appointed 19 Jun 2012
Resigned 31 May 2013
HANNAH, Nicholas Robert
Rue Des Delisles, CastelGY5 7JP
Born August 1964
Director
19 Jun 2012
Resigned 31 May 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gareth Rhys Milton
ActiveChelford Road, KnutsfordWA16 8RB
Born February 1977
Nature of Control
Significant influence or control
Notified 13 Nov 2024
Mr Gareth Rhys Milton
Chelford Road, KnutsfordWA16 8RB
Born February 1977
Significant influence or control
13 Nov 2024
Active
Mr Robert Anthony Jarrett
CeasedSanta Maria, Ilha Do Sal
Born August 1974
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Robert Anthony Jarrett
Santa Maria, Ilha Do Sal
Born August 1974
Significant influence or control
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
3 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2024
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 March 2022
2 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 March 2022
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
15 July 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 July 2019
15 July 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 July 2019
15 July 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 July 2019
2 April 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 April 2019
2 April 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 April 2019
2 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 April 2019
12 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2018
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
9 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018
7 January 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 January 2018
7 January 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2016
15 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2012