Dunwell Property Management Company Limited

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Company number
04573470
Status
Active
Registered address
Suite 4c Gattinetts Business Park, Hadleigh Road, East Bergholt, Co7 6qt
Incorporated
25 October 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pembroke, Lucy
    Secretary
    Appointed: 2023-02-02
    • Lucy PEMBROKEOfficer, appointed 2023-02-02
  • Pembroke, Lucy Victoria
    Director
    Nationality: British · Residence: England · Appointed: 2017-09-01
    • Lucy Victoria PEMBROKEOfficer, appointed 2018-09-01
    • Lucy Victoria PEMBROKEOfficer, appointed 2017-09-01
  • Brewer, Suzanne
    Secretary
    Nationality: British · Appointed: 2002-10-25 · Resigned: 2002-10-25
    • Suzanne BREWEROfficer, appointed 2019-08-07, resigned 2020-08-28
    • Suzanne BREWEROfficer, appointed 2019-01-25
    • Suzanne BREWEROfficer, appointed 2015-07-01
  • Clubb, Susan Kathleen
    Secretary
    Nationality: British · Appointed: 2002-10-25 · Resigned: 2023-02-02
    • Susan Kathleen CLUBBOfficer, appointed 2002-10-25, resigned 2023-02-02
    • Susan Kathleen CLUBBOfficer, appointed 1992-05-23, resigned 1994-09-02
  • Brewer, Kevin Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2002-10-25 · Resigned: 2002-10-25
    • Kevin Michael BREWEROfficer, appointed 2011-05-16, resigned 2011-05-16
    • Kevin Michael BREWEROfficer, appointed 2011-05-13, resigned 2012-01-18
    • Kevin Michael BREWEROfficer, appointed 2011-05-13, resigned 2012-01-12

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-16 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-01-22 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-10-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-02-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-02-23 · Type: AA

PSC / Beneficial Ownership

  • Miss Lucy Victoria Pembroke
    ownership-of-shares-75-to-100-percent · Notified 2022-08-16
  • Mr Robert David Clubb
    significant-influence-or-control-as-firm · Notified 2016-04-06 · Ceased 2022-08-16

Previous Company Names

  • DIGBY'S RESTAURANTS LIMITED
    Effective from 2002-10-25 · Ceased 2010-11-03

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

DUNWELL PROPERTY MANAGEMENT COMPANY LIMITED - UK Company Risk Report