DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED

Overview

Company Name	DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03679714
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED located?

Registered Office Address	C/O Websters 12 Melcombe Place NW1 6JJ Marylebone London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PLAYTRADE LIMITED	Dec 07, 1998	Dec 07, 1998

What are the latest accounts for DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
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 DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jan 27, 2026	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Registered office address changed from C/O Dtz Debenham Tie Leung 1 Colmore Square Birmingham B4 6AJ to C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ on Nov 10, 2022	1 pages	AD01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 07, 2020 with updates	5 pages	CS01

Dec 18, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 04, 2019	Termination of appointment of Matan Amitai as a director on Aug 12, 2019	1 pages	TM01

Sep 04, 2019	Appointment of Mr Andrew David Nelson as a director on Aug 12, 2019	2 pages	AP01

Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2019	Appointment of Mr Matan Amitai as a director on Jun 27, 2019	2 pages	AP01

Jan 17, 2019	Termination of appointment of Nicholas Peter Ridley as a secretary on Jan 17, 2019	1 pages	TM02

Jan 15, 2019	Notification of Permitted Developments Investments No 9 Ltd as a person with significant control on Nov 05, 2018	2 pages	PSC02

Jan 15, 2019	Cessation of Zurich Assurance Ltd as a person with significant control on Nov 05, 2018	1 pages	PSC07

Jan 15, 2019	Confirmation statement made on Dec 07, 2018 with updates	5 pages	CS01

Jan 10, 2019	Termination of appointment of Duncan Edward Thompson as a director on Nov 06, 2018	1 pages	TM01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NELSON, Andrew David Valiant Way 154 Business Park WV9 5GB Wolverhampton Unit G1 United Kingdom	Aug 12, 2019		Director	Valiant Way 154 Business Park WV9 5GB Wolverhampton Unit G1 United Kingdom	England	British	1980-4	253803430001
FOX, Ian John Flat 6 1 Queens Avenue Muswell Hill N10 3PE London	Jan 20, 1999	May 23, 2000	Secretary	Flat 6 1 Queens Avenue Muswell Hill N10 3PE London		British		55591880001
RIDLEY, Nicholas Peter 1 Colmore Square B4 6AJ Birmingham C/O Dtz Debenham Tie Leung England	Jan 28, 2005	Jan 17, 2019	Secretary	1 Colmore Square B4 6AJ Birmingham C/O Dtz Debenham Tie Leung England		British		103068630002
WYLDBORE-SMITH, Michael Anthony Moat Cottage Truggist Lane Berkswell CV7 7BX Coventry West Midlands	May 23, 2000	Jan 28, 2005	Secretary	Moat Cottage Truggist Lane Berkswell CV7 7BX Coventry West Midlands		British		3736630001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Dec 07, 1998	Jan 20, 1999	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
AMITAI, Matan Abraham 81 Fulham Road SW3 6RD London Michelin House United Kingdom	Jun 27, 2019	Aug 12, 2019	Director	81 Fulham Road SW3 6RD London Michelin House United Kingdom	England	German	1979-11	179363820003
BEX, John Anthony Robert 48 West Side Rise MK46 5HP Olney Buckinghamshire	Jul 04, 2001	Jan 17, 2003	Director	48 West Side Rise MK46 5HP Olney Buckinghamshire		British	1950-5	39463680001
BISSET, Neil 1 Colmore Square B4 6AJ Birmingham C/O Dtz Debenham Tie Leung England	Jul 01, 2008	Jul 16, 2015	Director	1 Colmore Square B4 6AJ Birmingham C/O Dtz Debenham Tie Leung England	Uk	British	1952-4	75988420002
DAVIES, Hugh William 2 Friesian Close GU51 2TP Fleet Hampshire	Nov 16, 2005	Jun 30, 2008	Director	2 Friesian Close GU51 2TP Fleet Hampshire		British	1956-7	70731580001
FOX, Ian John Flat 6 1 Queens Avenue Muswell Hill N10 3PE London	Jan 20, 1999	May 23, 2000	Director	Flat 6 1 Queens Avenue Muswell Hill N10 3PE London		British	1968-1	55591880001
HALL, Robert Charles 1 Nelson Close Warley CM14 5AS Brentwood Essex	May 23, 2000	Jul 04, 2001	Director	1 Nelson Close Warley CM14 5AS Brentwood Essex		British	1964-2	70201650001
JEFF HERBERT, Mark c/o Dtz Debenham Tie Leung Colmore Square B4 6AJ Birmingham 1 England	Oct 20, 2008	Dec 31, 2011	Director	c/o Dtz Debenham Tie Leung Colmore Square B4 6AJ Birmingham 1 England	United Kingdom	British	1961-3	135202800001
JONES, Louise Gerrard 4 Dalton Street AL3 5QQ St. Albans Hertfordshire	Jan 20, 1999	May 23, 2000	Director	4 Dalton Street AL3 5QQ St. Albans Hertfordshire		British	1972-2	62219890003
MURPHY, Stephen Nicholas Oaktrees Wolverton Fields Norton Lindsey CV35 8JN Warwick	May 23, 2000	Dec 22, 2004	Director	Oaktrees Wolverton Fields Norton Lindsey CV35 8JN Warwick	Great Britain	British	1952-1	20349730002
NELSON, Trevor Robert David 25 Orpin Road Merstham RH1 3EX Redhill	Jan 17, 2003	Jul 16, 2003	Director	25 Orpin Road Merstham RH1 3EX Redhill		British	1956-6	58543560001
PEARCE, Nicholas Alan 17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex	May 23, 2000	Nov 16, 2005	Director	17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex		British	1947-11	40210390002
THOMPSON, Duncan Edward 1 Colmore Square B4 6AJ Birmingham C/O Dtz Debenham Tie Leung	Jul 24, 2015	Nov 06, 2018	Director	1 Colmore Square B4 6AJ Birmingham C/O Dtz Debenham Tie Leung	England	British	1970-5	198763160001
WATERS, Kate 1 Colmore Square B4 6AJ Birmingham C/O Dtz Debenham Tie Leung England	Jan 01, 2012	May 04, 2012	Director	1 Colmore Square B4 6AJ Birmingham C/O Dtz Debenham Tie Leung England	United Kingdom	British	1980-4	165865210001
WOOD, Paul Edward St Katharines Way E1W 1LP London 43	Jun 30, 2008	Oct 22, 2008	Director	St Katharines Way E1W 1LP London 43		British	1978-8	132172980001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Dec 07, 1998	Jan 20, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Dec 07, 1998	Jan 20, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Permitted Developments Investments No 9 Ltd

Nov 05, 2018

NW6 2EG London

75 Maygrove Road

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	433885

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Zurich Assurance Ltd

Apr 06, 2016

Bishops Cleeve

GL52 8XX Cheltenham

The Grange

Gloucestershire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	02456671

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Citiclient (Cpf) Nominees Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5LB London

Citigroup Centre

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03999261

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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