Dunford & Pearson Ltd

Company details

Type

Private Limited Company

Incorporated

2002-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Nijhoff, Alex Reinier · Director appointed 2024-09-01
• Brown, Graeme Thomas · Director appointed 2024-09-01
• Brown, Jason Paul · Director appointed 2024-07-15
• Watton, Ian Christopher · Director appointed 2019-01-25
• Brown, Graeme Thomas · Secretary appointed 2016-02-25
• Smith, David Andrew · Director appointed 2016-01-01
• Smith, Brian · Director appointed 2016-01-01 resigned 2025-03-31
• Seccombe, Andrew Richard · Director appointed 2019-11-06 resigned 2024-08-31
• Barnes, Neil Edward · Director appointed 2018-01-01 resigned 2024-08-31
• Colling, Michael Leonard · Director appointed 2015-12-31 resigned 2024-07-01
• Williams, Andrew John · Director appointed 2010-07-09 resigned 2019-01-01
• Dunford, Steven · Director appointed 2002-11-04 resigned 2017-12-31
• Dunford, Jennifer · Director appointed 2002-11-04 resigned 2016-01-01
• Woof, Emma · Director appointed 2002-12-12 resigned 2011-08-31
• Wyatt, Steven John · Director appointed 2005-12-01 resigned 2009-06-02

People with significant control (1)

• Tarka Controls Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-06 · satisfied 2015-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Small-company accounts (paper) AA Accounts
• 2025-04-08 Termination director company with name termination date TM01 Officers
• 2024-11-20 Small-company accounts (paper) AA Accounts
• 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Appointment of director AP01 Officers
• 2024-09-13 Appointment of director AP01 Officers
• 2024-09-13 Termination director company with name termination date TM01 Officers
• 2024-09-13 Termination director company with name termination date TM01 Officers
• 2024-07-26 Appointment of director AP01 Officers
• 2024-07-05 Termination director company with name termination date TM01 Officers
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Small-company accounts (paper) AA Accounts
• 2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-01 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.