DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED
Overview
| Company Name | DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03736981 |
| 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 DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED located?
| Registered Office Address | C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Termination of appointment of Gary Paul Westwood as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 19, 2025 with updates | 8 pages | CS01 | ||
Appointment of Mr Gary Paul Westwood as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Ms Helen Christine Markey as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Coughlan as a director on Sep 14, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with updates | 6 pages | CS01 | ||
Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester M1 2HG on Mar 22, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Norman William Jones on Mar 01, 2024 | 2 pages | CH01 | ||
Appointment of Scanlans Property Management Llp as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Neil Charles Wright as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Walter Roy Sharp as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peoples Property Management Limited as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Peoples Property Management Limited as a director on Jul 05, 2022 | 2 pages | AP02 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from St John's Chambers Love Street Chester CH1 1QN England to 24 Nicholas Street Chester CH1 2AU on Jul 02, 2020 | 1 pages | AD01 | ||
Who are the officers of DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCANLANS PROPERTY MANAGEMENT LLP | Secretary | 77 Dale Street M1 2HG Manchester Carvers Warehouse, Suite 2b United Kingdom |
| 109322130003 | ||||||||||
| COUGHLAN, Jeremy | Director | Samlesbury Aerodrome Balderstone BB2 7LF Blackburn Bae Systems, Lancashire United Kingdom | Wales | British | 327460940001 | |||||||||
| JONES, Norman William | Director | 77 Dale Street M1 2HG Manchester Carvers Warehouse Suite 2b United Kingdom | United Kingdom | British | 150058760001 | |||||||||
| MARKEY, Helen Christine | Director | Carvers Warehouse Suite 2b, 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management United Kingdom | Wales | British | 327462240001 | |||||||||
| BLACKWALL, John | Secretary | 60 Clarendon Road Audenshaw M34 5QB Manchester | British | 63055580001 | ||||||||||
| JONES, Richard Owen | Secretary | 27 Downs Crescent Gawber S75 2JE Barnsley South Yorkshire | British | 3143200001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BEST, Graham | Director | Ruddlesway SL4 5SF Windsor 35 Berkshire England | United Kingdom | British | 157759350001 | |||||||||
| BLANK, Derek | Director | 5 Higher Croft Whitefield M45 7LY Manchester Lancashire | England | British | 50063740001 | |||||||||
| COTTRELL, Hannah | Director | Love Street CH1 1QN Chester St John's Chambers England | United Kingdom | British | 196816730001 | |||||||||
| HORNE, Rupert Alexander | Director | Love Street CH1 1QN Chester St John's Chambers England | United Kingdom | British | 35212200002 | |||||||||
| JONES, Rhodri | Director | Love Street CH1 1QN Chester St John's Chambers England | United Kingdom | British | 210790850001 | |||||||||
| LINDOP, Andrew | Director | Ruddlesway SL4 5SF Windsor 35 Berkshire England | United Kingdom | British | 157770550002 | |||||||||
| MOSS, Anthony | Director | Ruddlesway SL4 5SF Windsor 35 Berkshire England | United Kingdom | British | 157758980001 | |||||||||
| PALMER, Richard | Director | Love Street CH1 1QN Chester St John's Chambers England | United Kingdom | British | 196685050001 | |||||||||
| ROGERS, Martin | Director | Love Street CH1 1QN Chester St John's Chambers England | United Kingdom | British | 193254680002 | |||||||||
| SHARP, Walter Roy | Director | Nicholas Street CH1 2AU Chester 24 United Kingdom | United Kingdom | British | 5954370001 | |||||||||
| VAN DER SLUIS, Jonty | Director | 4 Oriel House Heathcote Close CH2 2RB Chester | United Kingdom | British | 118321110001 | |||||||||
| WADE, Sue | Director | Ruddlesway SL4 5SF Windsor 35 Berkshire England | United Kingdom | British | 157768770001 | |||||||||
| WALLACE, Iain Stuart | Director | 35 Layton Park Avenue Rawdon LS19 6PL Leeds | England | British | 61178790002 | |||||||||
| WESTWOOD, Gary Paul | Director | Suite 2b, 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management United Kingdom | United Kingdom | British | 328838070001 | |||||||||
| WRIGHT, Neil Charles | Director | Nicholas Street CH1 2AU Chester 24 United Kingdom | United Kingdom | British | 210789750001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||||||
| PEOPLES PROPERTY MANAGEMENT LIMITED | Director | Herons Way Chester Business Park CH4 9QR Chester Regus House England |
| 297667560001 |
Who are the persons with significant control of DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman William Jones | Apr 06, 2016 | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0