opendata.bot
Company number
04750371

DUNMOORE VENTURES LIMITED

Officer · HOBBY, Lucy Phoebe Alice and 19 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DUNMOORE VENTURES LIMITED
Company number
04750371
Registered office
BRIGHTWALTON HOUSE, BRIGHTWALTON, NEWBURY, BERKSHIRE, RG20 7BZ
Company type
Private Limited Company
Incorporated on
1 May 2003
Status
Active
Age
23 years
Previous names
MIDDLEGREEN VENTURES LIMITED (to 25 Apr 2014) · MOOREVALE VENTURES LIMITED (to 25 Apr 2014)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 16 resigned

secretary
Appointed 31/12/2013
Active
director
Appointed 09/06/2003
Active
director
Appointed 01/10/2019
Active
director
Appointed 17/01/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dunmoore Group Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 7 companies

Serving officers

secretary Appointed 31/12/2013
director Appointed 09/06/2003
director Appointed 01/10/2019
director Appointed 17/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/10/2023 Director resigned GIBBON, Mark Ian
30/12/2021 Director resigned HANSON-VAUX, Myles James
20/12/2021 Director appointed GIBBON, Mark Ian
29/11/2019 Director appointed HANSON-VAUX, Myles James
01/10/2019 Director appointed MARSHALL, Alexander Fraser
13/02/2019 Director resigned LLOYD, Richard
17/01/2017 Director appointed SOUTO, Tomas
09/11/2016 Director resigned ALCOCK, George Warren
23/09/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Dunmoore Group Ltd
21/01/2016 Director appointed LLOYD, Richard
26/02/2015 Director appointed ALCOCK, George Warren
25/04/2014 Registered name changed MOOREVALE VENTURES LIMITED MIDDLEGREEN VENTURES LIMITED
25/04/2014 Registered name changed MIDDLEGREEN VENTURES LIMITED DUNMOORE VENTURES LIMITED
31/12/2013 Secretary resigned TAYLOR, Katherine
31/12/2013 Secretary appointed HOBBY, Lucy Phoebe Alice
11/06/2010 Secretary appointed TAYLOR, Katherine
28/01/2010 Director resigned PROBERT, Michael Charles
28/01/2010 Director resigned ARNOLD, William John
28/01/2010 Secretary resigned ARNOLD, William John

Financial highlights

No figures could be read from the accounts filed on 21 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DUNMOORE VENTURES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Assignation of account — persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee (For Itself Andon Behalf of the Finance Parties) (the Securitytrustee)
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland, for Itself and as Agent for the Financeparties (The Security Trustee)
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DUNMOORE VENTURES LIMITED?
According to the official registry, the company number of DUNMOORE VENTURES LIMITED is 04750371.
Where is DUNMOORE VENTURES LIMITED registered?
The registered office is BRIGHTWALTON HOUSE, BRIGHTWALTON, NEWBURY, BERKSHIRE, RG20 7BZ.
Who runs DUNMOORE VENTURES LIMITED?
HOBBY, Lucy Phoebe Alice is listed among the officers of DUNMOORE VENTURES LIMITED.
What is the SIC code of DUNMOORE VENTURES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls DUNMOORE VENTURES LIMITED?
Dunmoore Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DUNMOORE VENTURES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does DUNMOORE VENTURES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About DUNMOORE VENTURES LIMITED (04750371)

DUNMOORE VENTURES LIMITED is a private limited company incorporated on 1 May 2003 and registered in the United Kingdom under company number 04750371. Its registered office is at BRIGHTWALTON HOUSE, BRIGHTWALTON, NEWBURY, BERKSHIRE, RG20 7BZ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 20 active officers are on record , and the person with significant control is Dunmoore Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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