Introduction
Watch Company
D
DUNASWOOD LIMITED
DUNASWOOD LIMITED is an active company incorporated on 17 September 2018 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DUNASWOOD LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11573500
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Chandler House 7 Ferry Road Office Park Riversway Preston, PR2 2YH,
Previous Addresses
Abbotswood, 17 Hill Road Penwortham Preston PR1 9XH United Kingdom
From: 17 September 2018To: 29 September 2025
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PENROSE, Ian Richard
Active7 Ferry Road Office Park, PrestonPR2 2YH
Born April 1965
Director
Appointed 17 Sept 2018
PENROSE, Ian Richard
7 Ferry Road Office Park, PrestonPR2 2YH
Born April 1965
Director
17 Sept 2018
Active
PENROSE, Vanessa Jane
Active7 Ferry Road Office Park, PrestonPR2 2YH
Born April 1965
Director
Appointed 17 Sept 2018
PENROSE, Vanessa Jane
7 Ferry Road Office Park, PrestonPR2 2YH
Born April 1965
Director
17 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Vanessa Jane Penrose
Active7 Ferry Road Office Park, PrestonPR2 2YH
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Mrs Vanessa Jane Penrose
7 Ferry Road Office Park, PrestonPR2 2YH
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2018
Active
Mr Ian Richard Penrose
Active7 Ferry Road Office Park, PrestonPR2 2YH
Born April 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Mr Ian Richard Penrose
7 Ferry Road Office Park, PrestonPR2 2YH
Born April 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Sept 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025