DUCHESS ROAD MAINTENANCE COMPANY LIMITED
Overview
| Company Name | DUCHESS ROAD MAINTENANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01241664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUCHESS ROAD MAINTENANCE COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DUCHESS ROAD MAINTENANCE COMPANY LIMITED located?
| Registered Office Address | C/O Mr M Kendall, Oudle House High Street SG10 6BT Much Hadham Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUCHESS ROAD MAINTENANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUCHESS ROAD MAINTENANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for DUCHESS ROAD MAINTENANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oudle House High Street Much Hadham SG10 6BT England to C/O Mr M Kendall, Oudle House High Street Much Hadham Hertfordshire SG10 6BT on Sep 06, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from C/O Mr M S Kendall, North Bank Hadham Cross Much Hadham Herts SG10 6DE England to Oudle House High Street Much Hadham SG10 6BT on Sep 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from North Bank Hadham Cross Much Hadham SG10 6DE England to C/O Mr M S Kendall, North Bank Hadham Cross Much Hadham Herts SG10 6DE on Aug 03, 2018 | 1 pages | AD01 | ||
Director's details changed for Dr Hannah Elizabeth Kendall on Jul 25, 2018 | 2 pages | CH01 | ||
Registered office address changed from C/O C/O Mr M S Kendall Westfield Manor Road Abbots Leigh Bristol BS8 3RP to North Bank Hadham Cross Much Hadham SG10 6DE on Aug 03, 2018 | 1 pages | AD01 | ||
Appointment of Mr Daniel Shirmard Bekhradnia as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Appointment of Mr William Peter Lawson as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of DUCHESS ROAD MAINTENANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENDALL, Matthew Scott | Secretary | High Street SG10 6BT Much Hadham C/O Mr M Kendall, Oudle House Hertfordshire England | 191436390001 | |||||||
| BEKHRADNIA, Daniel Shirmard | Director | Duchess Road Clifton BS8 2LA Bristol 16 England | England | British | 194000570002 | |||||
| KENDALL, Hannah Elizabeth, Dr | Director | High Street SG10 6BT Much Hadham C/O Mr M Kendall, Oudle House Hertfordshire England | England | British | 191436370003 | |||||
| LAWSON, William Peter | Director | Duchess Road Clifton BS8 2LA Bristol 16 England | United Kingdom | British | 241907760001 | |||||
| FROGGATT, Daniel William | Secretary | Hall Flat 16 Duchess Road BS8 2LA Bristol Avon | British | 16728260001 | ||||||
| MORRISH, Philip John Leonard | Secretary | 16 Duchess Road Clifton BS8 2LA Bristol | British | 59621960001 | ||||||
| TRUJILLO, Gonzalo Alonso | Secretary | Church Road Abbots Leigh BS8 3QR Bristol Oakfields United Kingdom | British | 129886490001 | ||||||
| BOULTON, Rosemary Ann | Director | 16 Duchess Road Clifton BS8 2LA Bristol Avon | British | 16728280001 | ||||||
| FROGGATT, Daniel William | Director | Hall Flat 16 Duchess Road BS8 2LA Bristol Avon | British | 16728260001 | ||||||
| HOCKING, Rebecca | Director | 574 Southmead Road Wot BS10 5NH Bristol | British | 94735670001 | ||||||
| HUNT, Rachel | Director | 16 Duchess Road BS8 2LA Bristol | British | 94162060001 | ||||||
| MORRISH, Philip John Leonard | Director | 16 Duchess Road Clifton BS8 2LA Bristol | British | 59621960001 | ||||||
| NELSON, Margaret | Director | 16 Duchess Road Clifton BS8 2LA Bristol Avon | British | 16728290001 | ||||||
| NOBLE, Barry Angus | Director | Gidleys Meadow Dartington TQ9 6JZ Totnes 4 Devon | British | 40862480004 | ||||||
| NOBLE, Irene Marjorie | Director | 16 Duchess Road Clifton BS8 2LA Bristol Avon | British | 16728270001 | ||||||
| PETHERICK, James | Director | Duchess Road BS8 2LA Bristol Basement Flat United Kingdom | Great Britain | British | 165093970001 | |||||
| TRUJILLO, Gonzalo Alonso | Director | c/o C/O Mr M S Kendall Manor Road Abbots Leigh BS8 3RP Bristol Westfield England | England | British | 129886490002 |
What are the latest statements on persons with significant control for DUCHESS ROAD MAINTENANCE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0