Dunton House Management Limited
- Company number
- 03340732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 1997
- Nature of business
- Dormant Company
- Corporate group
- PGL (203) Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Corporate-Secretary | 4 Feb 2025 | |
| REYNOLDS, Mark Andrew | Director | 1 Oct 2010 | |
| BARKER, Andrew Martin | Director | 1 Oct 2010 | |
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate-Secretary | 1 Dec 2001 | 4 Feb 2025 |
| ANNETTS, David Charles | Director | 1 Oct 2010 | 1 Jul 2020 |
| SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED | Corporate-Director | 3 Apr 1997 | 1 Oct 2010 |
| CIM MANAGEMENT LIMITED | Corporate-Secretary | 26 Jul 1997 | 1 Dec 2001 |
| DAVIES, Angie Michael | Secretary | 3 Apr 1997 | 26 Jul 1997 |
| FETTER SECRETARIES LIMITED | Corporate-Secretary | 26 Mar 1997 | 3 Apr 1997 |
| FETTER INCORPORATIONS LIMITED | Corporate-Director | 26 Mar 1997 | 3 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgl (201) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | - |
| 31 Dec 2017 Dormant | £2 | - |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
Connections
Owned by
Dunton House Management Limited → PGL (201) Limited → PGL (203) Limited
Directors’ other companies
- BARKER, Andrew Martin - Director at Pemberstone Reversions (Holdings) Limited
- BARKER, Andrew Martin - Director at Stone Venture Partners Limited
- BARKER, Andrew Martin - Director at Blue Marble Asset Management Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures (2013) Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Limited
- BARKER, Andrew Martin - Director at Pemberstone Venture Funding Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Nominees Limited
- BARKER, Andrew Martin - Llp-Designated-Member at The Whittington Partnership LLP
- BARKER, Andrew Martin - Director at Pemberstone Limited
- BARKER, Andrew Martin - Director at Pemberstone Securities Limited
Companies at the same address
- Altitude (Dorking 1) Limited (10685724)
- AMB Securities Limited (08755081)
- Blue Marble Asset Management Limited (07288981)
- Blue Marble Properties Limited (09619180)
- Brunswick Terrace (2) Limited (04349043)
- CIM Management Limited (06032202)
- DAW Securities Limited (17197471)
- DSP Tirol Limited (09272144)
- Extreme Cool Holdings Limited (07208174)
- Extreme Cool Limited (05330117)