DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
Overview
| Company Name | DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04573397 |
| 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 COURT (WEYBRIDGE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED located?
| Registered Office Address | 171 High Street RH4 1AD Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Francy Glennon as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Warwick Haynes as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Reginald Lane as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ashley Grainger as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Appointment of Patrick Gardner Management Co Ltd as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 43 High Street Great Bookham Leatherhead KT23 4AD England to 171 High Street Dorking RH4 1AD on Mar 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Hes Estate Management Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Registered office address changed from 2 Chartland House Old Station Approach Leatherhead KT22 7TE England to 43 High Street Great Bookham Leatherhead KT23 4AD on Mar 01, 2024 | 1 pages | AD01 | ||
Appointment of Mr David Reginald Lane as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Bernard Manning Holcroft as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ashley Grainger as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Mr John Warwick Haynes as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Henry Clarke Wilkinson as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Appointment of Ms Kelly Ann Donovan as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan Anthony Harris as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Who are the officers of DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK GARDNER MANAGEMENT CO LTD | Secretary | High Street RH4 1AD Dorking 171 England |
| 311303070001 | ||||||||||
| DONOVAN, Kelly Ann | Director | High Street RH4 1AD Dorking 171 England | England | English | 55665690002 | |||||||||
| GLENNON, Francy | Director | High Street RH4 1AD Dorking 171 England | England | British | 339332880001 | |||||||||
| ORR, Sarah Louise | Director | High Street RH4 1AD Dorking 171 England | England | British | 122376040001 | |||||||||
| CALDER, Karen Elizabeth | Secretary | 12 Duchess Court KT13 9HN Weybridge Surrey | British | 122376020001 | ||||||||||
| CHURCHILL, Paula | Secretary | Duchess Court KT13 9HN Weybridge Gatehouse Lodge Surrey | British | 136857600001 | ||||||||||
| DAWE, Davina Christina | Secretary | 7 Duchess Court Oatlands KT13 9HN Weybridge | British | 96752480001 | ||||||||||
| NEILL, Paul Charles | Secretary | Duchess Court KT13 9HN Weybridge 3 Surrey United Kingdom | 150820340001 | |||||||||||
| SHAFI, Yasmin Rebecca | Secretary | Ashley Road KT12 1HG Walton-On-Thames 35 Surrey United Kingdom | British | 131174090001 | ||||||||||
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey United Kingdom |
| 160326250001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire | 1363280014 | |||||||||||
| BONIFACE, Helen Dale | Director | Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey | British | 99514320001 | ||||||||||
| CALDER, Karen Elizabeth | Director | 12 Duchess Court KT13 9HN Weybridge Surrey | British | 122376020001 | ||||||||||
| COX, Juliette Margaret | Director | Duchess Court KT13 9HN Weybridge 6 Surrey | United Kingdom | British | 140569850001 | |||||||||
| CREBER, Edward Hamer | Director | 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey | British | 1975820001 | ||||||||||
| DAWE, Davina Christina | Director | 7 Duchess Court Oatlands KT13 9HN Weybridge | British | 96752480001 | ||||||||||
| GRAINGER, Ashley | Director | High Street RH4 1AD Dorking 171 England | England | British | 303377640001 | |||||||||
| HARRIS, Alan Anthony | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 105953060001 | |||||||||
| HARRIS, Alan Anthony | Director | 9 Duchess Court KT13 9HN Weybridge Surrey | United Kingdom | British | 105953060001 | |||||||||
| HARRISON, James Alexander | Director | 19 Cardwells Keep GU2 9PD Guildford Surrey | United Kingdom | British | 59155400002 | |||||||||
| HAYNES, John Warwick | Director | High Street RH4 1AD Dorking 171 England | England | British | 284879550001 | |||||||||
| HOLCROFT, Thomas Bernard Manning | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 60759250002 | |||||||||
| HUDSON, Robert Llewellyn | Director | 60 Deacon Close RG40 1WF Wokingham Berkshire | British | 54175020001 | ||||||||||
| LANE, David Reginald | Director | High Street RH4 1AD Dorking 171 England | England | British | 267593400001 | |||||||||
| LEWCOCK, Robert James | Director | 18 Duchess Court KT13 9HN Weybridge Surrey | British | 79221950002 | ||||||||||
| MADDOCK, Simon Derek | Director | c/o Huggins Edwards & Sharp High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey | England | British | 245308490001 | |||||||||
| MCEVOY, Timothy Gerard Joseph | Director | South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire | British | 87022110001 | ||||||||||
| MILNE, Graeme | Director | Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire | British | 105941770001 | ||||||||||
| MUNRO, Robert Alan Campbell | Director | Peterport Lavender Road GU22 8AY Woking Surrey | British | 86389980002 | ||||||||||
| NEILL, Paul Charles | Director | c/o Huggins Edwards & Sharp High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey United Kingdom | England | British | 151865270001 | |||||||||
| NORDKAMP, Hendrikus Hermannus | Director | 8 Duchess Court KT13 9HN Weybridge Surrey | United Kingdom | Dutch | 122375870001 | |||||||||
| ORR, Sarah Louise | Director | Duchess Court KT13 9HN Weybridge 11 Surrey England | England | British | 122376040001 | |||||||||
| ORR, Sarah Louise | Director | 11 Duchess Court KT13 9HN Weybridge Surrey | England | British | 122376040001 | |||||||||
| PAUL, Clive Leslie | Director | Duchess Court KT13 9HN Weybridge 16 Surrey United Kingdom | United Kingdom | British | 160313830001 |
What are the latest statements on persons with significant control for DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 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