DUNCHURCH PARK ESTATES LIMITED

active Company number 03929827

Private Limited by Shares · Incorporated on 21st Feb 2000

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SIC code: 55100
Registered office: Dunchurch, CV22 6QW
Company type: Private Limited by Shares
Accounts: Next due 23rd Sep 2026

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Overview

DUNCHURCH PARK ESTATES LIMITED is a private limited by shares company based in Dunchurch. It was incorporated on 21st Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

4 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Dunchurch (CV) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jose Balbuena	Director	2nd Nov 2022	This company	Dominican,British	View profile
Benjamin Derbyshire	Director	23rd Jan 2023	This company	British	View profile
Juliette Dyer	Director	22nd Apr 2021		British	View profile
Ross Tomlinson	Director	25th May 2023	This company	British	View profile
Juliette Lee Dyer	PSC	1st Jan 2022	—	British	View profile
Stephen William Gaunt (ceased)	PSC	20th Jan 2020	—	British	View profile
Michael Needley (ceased)	PSC	6th Apr 2016	—	British	View profile
Barry Guilmette Tildsley (ceased)	PSC	16th Mar 2021	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Feb 2000
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Total Exemption Full
Next accounts due: 23rd Sep 2026
Last accounts made up: 24th Sep 2024
Accounting reference date: 23rd Sep

Timeline

21st Feb 2000 Company incorporated
21st Feb 2000 Jacqueline Fisher appointed as Nominee director
21st Feb 2000 Joanna Clarke appointed as Nominee director
21st Feb 2000 Joanna Clarke appointed as Nominee secretary
31st Aug 2000 Simon Scott appointed as Director
31st Aug 2000 Jacqueline Fisher resigned as Nominee director
31st Aug 2000 Joanna Clarke resigned as Nominee director
31st Aug 2000 Joanna Clarke resigned as Nominee secretary
31st Aug 2000 John Evans appointed as Director
31st Aug 2000 Russell Secker appointed as Director
31st Aug 2000 Russell Secker appointed as Secretary
6th Oct 2000 Michael Taylor appointed as Director
6th Oct 2000 David Myers appointed as Director
30th Nov 2000 Richard Simpson appointed as Director
30th Nov 2000 Richard Simpson appointed as Director
2nd Jul 2001 Michael England appointed as Director
2nd Jul 2001 Michael England appointed as Secretary
13th Jul 2001 Michael Taylor resigned as Director
13th Jul 2001 Simon Scott resigned as Director
13th Jul 2001 Richard Simpson resigned as Director
20th Aug 2001 James Campbell appointed as Director
2nd Jan 2002 Russell Secker resigned as Secretary
20th Mar 2002 Russell Secker resigned as Director
2nd Jul 2002 James Campbell resigned as Director
5th Jul 2002 Michael England resigned as Director
5th Jul 2002 Michael England resigned as Secretary
31st Jul 2002 Richard Simpson resigned as Director
30th Oct 2002 John Nash appointed as Director
30th Oct 2002 Peter Brooks appointed as Director
19th Nov 2002 David Corkill appointed as Director
19th Nov 2002 Stephen Gaunt appointed as Director
19th Nov 2002 David Myers resigned as Director
11th Sep 2003 David Corkill resigned as Director
3rd Nov 2003 John Evans resigned as Director
30th Mar 2005 Graham Arksey appointed as Secretary
10th Nov 2006 Peter Brooks resigned as Director
20th Sep 2013 John Nash resigned as Director
1st Oct 2013 Michael Needley appointed as Director
6th Apr 2016 Michael Needley appointed as PSC
28th Feb 2017 Michael Needley resigned as Director
20th Jan 2020 Stephen William Gaunt appointed as PSC
20th Jan 2020 Michael Needley ceased to be a PSC
15th Mar 2021 Barry Tildsley appointed as Director
16th Mar 2021 Stephen William Gaunt ceased to be a PSC
16th Mar 2021 Barry Guilmette Tildsley appointed as PSC
22nd Apr 2021 Juliette Dyer appointed as Director
29th Jun 2021 Graham Arksey resigned as Secretary
29th Jun 2021 Stephen Gaunt resigned as Director
28th Sep 2021 Stephen Jenkinson appointed as Director
14th Oct 2021 Barry Tildsley resigned as Director
29th Dec 2021 Stuart McNeil appointed as Director
1st Jan 2022 Juliette Lee Dyer appointed as PSC
1st Jan 2022 Barry Guilmette Tildsley ceased to be a PSC
15th Mar 2022 Deana Towersey appointed as Director
31st Oct 2022 Stephen Jenkinson resigned as Director
31st Oct 2022 Stuart McNeil resigned as Director
2nd Nov 2022 Jose Balbuena appointed as Director
18th Nov 2022 Deana Towersey resigned as Director
23rd Jan 2023 Benjamin Derbyshire appointed as Director
25th May 2023 Ross Tomlinson appointed as Director
9th Feb 2026 Confirmation statement made up
23rd Sep 2026 Next accounts due

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