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Companies House/Dunchurch/Company profile

DUNCHURCH PARK ESTATES LIMITED

Active
03929827·incorporated 2000-02-21

DUNCHURCH PARK ESTATES LIMITED is an active UK private limited company, incorporated on 21 February 2000 at Companies House (number 03929827; OpenRegistry canonical ID GB-03929827-dunchurch-park-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 16 active companies registered in Dunchurch, Warwickshire (postcode CV22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-21
Registered Address
DUNCHURCH PARK, RUGBY ROAD, DUNCHURCH, WARWICKSHIRE, CV22 6QW, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-24. Next accounts due 2026-06-24. Financial year-end: 24/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

17 charges recorded against the company at Companies House: 2 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

DUNCHURCH PARK ESTATES LIMITED has 1 person with significant control on file:

  • Ms Juliette Lee Dyer born 1977 resident in England, British national. Notified 2022-01-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Michael Needley born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-20.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Stephen William Gaunt born 1957 resident in England, British national. Notified 2020-01-20. Ceased 2021-03-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Barry Guilmette Tildsley born 1946 resident in England, British national. Notified 2021-03-16. Ceased 2022-01-01.
    • Owns 50–75% of shares
    • Has significant influence or control

Previous names

DUNCHURCH PARK ESTATES LIMITED has previously traded as:

  • SIGNATURE HOTEL GROUP LIMITED (until 2026-02-12)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Dunchurch: