Dunas Beach Apartment 392/2 Limited

Run a report to reveal risk score

Company number: 09700234
Status: Active
Registered address: Moseley Hall Farm, Chelford Road, Knutsford, Wa16 8rb
Incorporated: 23 July 2015
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 74990

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Milton, Gareth Rhys
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-11-13
- Gareth Rhys MILTON — Officer, appointed 2024-11-14
- Gareth Rhys MILTON — Officer, appointed 2024-11-13
- Gareth Rhys MILTON — Officer, appointed 2024-11-13
Trg Founder Memberships Holdings Limited
Corporate Director
Appointed: 2022-02-21
- TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED — Officer, appointed 2022-02-21
Fractional Secretaries Limited
Corporate Secretary
Appointed: 2015-07-23 · Resigned: 2024-11-13
- FRACTIONAL SECRETARIES LIMITED — Officer, appointed 2018-01-03
- FRACTIONAL SECRETARIES LIMITED — Officer, appointed 2018-01-03
- FRACTIONAL SECRETARIES LIMITED — Officer, appointed 2017-12-31
Bates, David Leslie
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-07-23 · Resigned: 2018-04-12
- David Leslie BATES — Officer, appointed 2026-07-22
- David Leslie BATES — Officer, appointed 2025-08-15
- David Leslie BATES — Officer, appointed 2025-06-05
Day, Julia Rachel
Director
Nationality: Uk · Residence: United Kingdom · Appointed: 2016-04-30 · Resigned: 2018-01-03
- Julia Rachel DAY — Officer, appointed 2017-11-29, resigned 2017-12-31
- Julia Rachel DAY — Officer, appointed 2017-11-29, resigned 2017-12-31
- Julia Rachel DAY — Officer, appointed 2017-10-31, resigned 2017-11-27

Filing History

confirmation-statement-with-no-updates
Date: 2026-04-28 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-12-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-28 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-11-26 · Type: AA
notification-of-a-person-with-significant-control
Date: 2024-11-25 · Type: PSC01
withdrawal-of-a-person-with-significant-control-statement
Date: 2024-11-25 · Type: PSC09
termination-director-company-with-name-termination-date
Date: 2024-11-25 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2024-11-25 · Type: TM01

PSC / Beneficial Ownership

Mr Gareth Rhys Milton
significant-influence-or-control · Notified 2024-11-13
Mr Robert Anthony Jarrett
significant-influence-or-control · Notified 2016-04-06 · Ceased 2022-02-11

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 201 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.