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ST DUNSTAN'S OPCO LIMITED (09110868)

ST DUNSTAN'S OPCO LIMITED (09110868) is an active UK company. incorporated on 1 July 2014. with registered office in Corby. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. ST DUNSTAN'S OPCO LIMITED has been registered for 11 years. Current directors include KENNEDY, Susan Helen, MORGAN, Nicola Claire Gummer, SANDOM, Georgia Mae.

Company Number
09110868
Status
active
Type
ltd
Incorporated
1 July 2014
Age
11 years
Address
10 Canberra House Corbygate Business Park, Corby, NN17 5JG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KENNEDY, Susan Helen, MORGAN, Nicola Claire Gummer, SANDOM, Georgia Mae
SIC Codes
68209, 68320

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ST DUNSTAN'S OPCO LIMITED

ST DUNSTAN'S OPCO LIMITED is an active company incorporated on 1 July 2014 with the registered office located in Corby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. ST DUNSTAN'S OPCO LIMITED was registered 11 years ago.(SIC: 68209, 68320)

Status

active

Active since 11 years ago

Company No

09110868

LTD Company

Age

11 Years

Incorporated 1 July 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

ST DUNSTAN'S LIMITED
From: 1 July 2014To: 15 July 2014
Contact
Address

10 Canberra House Corbygate Business Park Corby, NN17 5JG,

Previous Addresses

, 10 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG
From: 1 July 2014To: 8 July 2016
Timeline

28 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Director Left
Apr 15
Director Joined
Jun 15
Loan Secured
Nov 16
Loan Secured
Feb 17
Owner Exit
Aug 17
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Loan Secured
May 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Loan Secured
Jul 22
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

KENNEDY, Susan Helen

Active
Canberra House, CorbyNN17 5JG
Born March 1967
Director
Appointed 31 Mar 2025

MORGAN, Nicola Claire Gummer

Active
Grants Hill Way, DaventryNN11 3FN
Born July 1968
Director
Appointed 11 Mar 2025

SANDOM, Georgia Mae

Active
Corbygate Business Park, CorbyNN17 5JG
Born December 1990
Director
Appointed 30 Jun 2022

CHOW, Eve Dzu Trinh

Resigned
LondonSW7 5NW
Born October 1974
Director
Appointed 01 Jul 2014
Resigned 30 Apr 2015

EASTLAKE, Simon James

Resigned
Corbygate Business Park, CorbyNN17 5JG
Born March 1978
Director
Appointed 30 Jun 2022
Resigned 06 Mar 2025

FUCHS, Giles Michael Gummer

Resigned
Corbygate Business Park, CorbyNN17 5JG
Born November 1964
Director
Appointed 01 Jul 2014
Resigned 25 Sept 2017

GRANT, Donald Aaron

Resigned
Regent Street, LondonSW1Y 4NB
Born November 1973
Director
Appointed 12 Jan 2018
Resigned 24 Feb 2022

HO, Ivan Chun Tung

Resigned
Corbygate Business Park, CorbyNN17 5JG
Born March 1979
Director
Appointed 13 May 2015
Resigned 12 Jan 2018

MORGAN, Nicola Claire Gummer

Resigned
Corbygate Business Park, CorbyNN17 5JG
Born July 1968
Director
Appointed 25 Sept 2017
Resigned 30 Jun 2022

OAKENFULL, Stephen James

Resigned
Regent Street, LondonSW1Y 4NB
Born January 1979
Director
Appointed 12 Jan 2018
Resigned 30 Jun 2022

SINGLEHURST, Sarah

Resigned
Corbygate Business Park, CorbyNN17 5JG
Born September 1966
Director
Appointed 30 Jun 2022
Resigned 31 Mar 2025

WALKER, Andrew Nicholas

Resigned
Corbygate Business Park, CorbyNN17 5JG
Born September 1962
Director
Appointed 01 Jul 2014
Resigned 12 Jan 2018

WARD, Louis Demitre

Resigned
SevonoaksTN13 2NH
Born January 1987
Director
Appointed 24 Feb 2022
Resigned 30 Jun 2022

Persons with significant control

2

1 Active
1 Ceased

Office Space In Town Limited

Active
Canberra House, CorbyNN17 5JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022

St Dunstan's Holdco Limited

Ceased
DouglasIM1 5PD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Change Person Director Company With Change Date
9 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2026
CH01Change of Director Details
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Accounts With Accounts Type Small
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
4 May 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2022
MR01Registration of a Charge
Notification Of A Person With Significant Control
12 July 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 July 2022
PSC09Update to PSC Statements
Change Person Director Company With Change Date
11 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Change Account Reference Date Company Current Extended
16 August 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2020
CH01Change of Director Details
Confirmation Statement With Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 June 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
16 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
Auditors Resignation Company
23 November 2018
AUDAUD
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 April 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
27 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Notification Of A Person With Significant Control Statement
10 August 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2017
MR01Registration of a Charge
Memorandum Articles
25 January 2017
MAMA
Resolution
4 January 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 July 2016
AR01AR01
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Small
18 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
18 July 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
15 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 July 2014
CONNOTConfirmation Statement Notification
Incorporation Company
1 July 2014
NEWINCIncorporation