| Company Name | Dullingham Developments Limited |
|---|---|
| Directors | Steven Derek Baldwin and Christopher Lee Baldwin |
| Company Status | Active |
| Company Number | 01039773 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1972(52 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Derek Baldwin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(27 years, 1 month after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 12 Bakehouse Hill Dullingham Newmarket CB8 9XJ |
| Secretary Name | Steven Derek Baldwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(27 years, 1 month after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 12 Bakehouse Hill Dullingham Newmarket CB8 9XJ |
| Director Name | Mr Christopher Lee Baldwin |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(27 years, 7 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Brick Layer |
| Country of Residence | England |
| Correspondence Address | 26 Newmarket Road Cheveley Newmarket Suffolk CB8 9EQ |
| Director Name | Derek Gordon Baldwin |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(19 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 19 November 2004) |
| Role | Builder |
| Correspondence Address | 1 Elm Close Dullingham Newmarket Suffolk CB8 9UR |
| Director Name | Pauline Janet Baldwin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(19 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 19 November 2004) |
| Role | Secretary |
| Correspondence Address | 1 Elm Close Dullingham Newmarket Suffolk CB8 9UR |
| Secretary Name | Pauline Janet Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(19 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 1 Elm Close Dullingham Newmarket Suffolk CB8 9UR |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Saffron Walden CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Lee Baldwin 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Derek Baldwin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,079 |
| Cash | £65,229 |
| Current Liabilities | £38,035 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 12 July 1974 | Delivered on: 17 July 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at west street isleham cambridgeshire isle of ely conveyance dated 7.11.73. Outstanding |
|---|---|
| 22 November 1972 | Delivered on: 28 November 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land @ the butts soham cambridgeshire & isle of ely. Outstanding |
| 22 November 1972 | Delivered on: 28 November 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8,10,12, pratt street soham cambridgeshire & isle of ely. Outstanding |
Filing History
| 2 June 2020 | Secretary's details changed for Steven Derek Baldwin on 31 January 2020 (1 page) |
|---|---|
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 2 June 2020 | Change of details for Mr Steven Derek Baldwin as a person with significant control on 31 January 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Mr Steven Derek Baldwin on 31 January 2020 (2 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 11 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 15 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 15 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Secretary's details changed for Steven Derek Baldwin on 30 May 2013 (2 pages) |
| 24 June 2013 | Secretary's details changed for Steven Derek Baldwin on 30 May 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Steven Derek Baldwin on 30 May 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Steven Derek Baldwin on 30 May 2013 (2 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 June 2010 | Director's details changed for Christopher Lee Baldwin on 30 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Christopher Lee Baldwin on 30 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 21 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members
|
| 9 June 2005 | Return made up to 31/05/05; full list of members
|
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Return made up to 31/05/04; full list of members
|
| 2 June 2004 | Return made up to 31/05/04; full list of members
|
| 24 May 2003 | Return made up to 31/05/03; full list of members (9 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 May 2003 | Return made up to 31/05/03; full list of members (9 pages) |
| 1 June 2002 | Return made up to 31/05/02; full list of members (9 pages) |
| 1 June 2002 | Return made up to 31/05/02; full list of members (9 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 4 June 2001 | Return made up to 31/05/01; full list of members
|
| 4 June 2001 | Return made up to 31/05/01; full list of members
|
| 17 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members
|
| 14 June 2000 | Return made up to 31/05/00; full list of members
|
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 22 September 1999 | Ad 09/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Ad 09/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 28 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 4 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 3 June 1997 | Return made up to 31/05/97; full list of members
|
| 3 June 1997 | Return made up to 31/05/97; full list of members
|
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 21 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 21 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 28 June 1995 | Return made up to 31/05/95; no change of members
|
| 28 June 1995 | Return made up to 31/05/95; no change of members
|
| 12 May 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |
| 12 May 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |