Introduction
Watch Company
D
DUDLEY DRONFIELD LIMITED
DUDLEY DRONFIELD LIMITED is an active company incorporated on 22 September 2015 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DUDLEY DRONFIELD LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09790188
LTD Company
Age
10 Years
Incorporated 22 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
GENERAL RENEWABLE FIVE (2) LIMITED
From: 22 September 2015To: 1 December 2015
Address
York Eco Business Centre (Office 12) Amy Johnson Way York, YO30 4AG,
Previous Addresses
Fanshawe House Amy Johnson Way York YO30 4TN England
From: 21 July 2017To: 23 September 2019
Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England
From: 26 November 2015To: 21 July 2017
Top Barn Offices Bownhill Farm Stroud Gloucestershire GL5 5PW England
From: 22 September 2015To: 26 November 2015
6 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TURNER LITTLE COMPANY SECRETARIES LIMITED
ActiveAmy Johnson Way, YorkYO30 4TN
Corporate secretary
Appointed 26 May 2017
TURNER LITTLE COMPANY SECRETARIES LIMITED
Amy Johnson Way, YorkYO30 4TN
Corporate secretary
26 May 2017
Active
TURNER, James Douglas
ActiveAmy Johnson Way, YorkYO30 4AG
Born December 1975
Director
Appointed 23 Nov 2015
TURNER, James Douglas
Amy Johnson Way, YorkYO30 4AG
Born December 1975
Director
23 Nov 2015
Active
COLLETT, David John
ResignedIsis Lakes, South CerneyGL7 5TL
Born September 1950
Director
Appointed 22 Sept 2015
Resigned 23 Nov 2015
COLLETT, David John
Isis Lakes, South CerneyGL7 5TL
Born September 1950
Director
22 Sept 2015
Resigned 23 Nov 2015
Resigned
MASTERS, Christopher George
ResignedSouth Terrace, West SussexBN17 5NZ
Born July 1951
Director
Appointed 22 Sept 2015
Resigned 23 Nov 2015
MASTERS, Christopher George
South Terrace, West SussexBN17 5NZ
Born July 1951
Director
22 Sept 2015
Resigned 23 Nov 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Douglas Turner
CeasedAmy Johnson Way, YorkYO30 4AG
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 25 Sept 2019
Mr James Douglas Turner
Amy Johnson Way, YorkYO30 4AG
Born December 1975
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Ceased 25 Sept 2019
Ceased
Mr Granville John Turner
CeasedAmy Johnson Way, YorkYO30 4AG
Born May 1945
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 25 Sept 2019
Mr Granville John Turner
Amy Johnson Way, YorkYO30 4AG
Born May 1945
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Ceased 25 Sept 2019
Ceased
Pioneer Business Park, YorkYO30 4TN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Turner Little Company Nominees Limited
Pioneer Business Park, YorkYO30 4TN
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
25 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2019
25 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2019
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
21 September 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 September 2018
21 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2018
21 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2017
1 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2015
26 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2015