DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04791569
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2003

Summary

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

What is the purpose of DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	c/o MRS L M EVANS The Garret 5 Duncombe Place YO1 7ED York North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DUNCOMBE PLACE MANAGEMENT COMPANY 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 DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jun 27, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jun 09, 2024	Confirmation statement made on Jun 01, 2024 with updates	4 pages	CS01

Apr 28, 2024	Appointment of Mr David Julian Evans as a director on Apr 28, 2024	2 pages	AP01

Feb 12, 2024	Appointment of Mrs Makiko Hall as a director on Feb 09, 2024	2 pages	AP01

Feb 09, 2024	Appointment of Mr Jian Li as a director on Feb 09, 2024	2 pages	AP01

Feb 09, 2024	Termination of appointment of Andrew James Sparks as a director on Jan 31, 2024	1 pages	TM01

Jan 31, 2024	Termination of appointment of Andrew Harrison Hall as a director on Jan 31, 2024	1 pages	TM01

Dec 11, 2023	Appointment of Mrs Lorna Madeline Evans as a director on Dec 11, 2023	2 pages	AP01

Jun 12, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 18, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jun 21, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Miscellaneous Statement of fact - name correction incorrect name - duncombe place managment company LIMITED - correct name duncombe place management company LIMITED	1 pages	MISC

Jul 14, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

May 02, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 05, 2018 with updates	4 pages	CS01

Apr 13, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Jun 05, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Aug 03, 2016	Confirmation statement made on Jul 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Lorna c/o Mrs L M Evans 5 Duncombe Place YO1 7ED York The Garret North Yorkshire	Sep 15, 2011		Secretary	c/o Mrs L M Evans 5 Duncombe Place YO1 7ED York The Garret North Yorkshire					165036490001
EVANS, David Julian c/o Mrs L M Evans 5 Duncombe Place YO1 7ED York The Garret North Yorkshire	Apr 28, 2024		Director	c/o Mrs L M Evans 5 Duncombe Place YO1 7ED York The Garret North Yorkshire	England	British	1942-5	Retired	322473940001
EVANS, Lorna Madeline 5 Duncombe Place 5 Duncombe Place YO1 7ED York The Garret N Yorks England	Dec 11, 2023		Director	5 Duncombe Place 5 Duncombe Place YO1 7ED York The Garret N Yorks England	England	British	1943-6	Retired	104038200001
HALL, Makiko 5 Duncombe Place YO1 7ED York The Sanctuary England	Feb 09, 2024		Director	5 Duncombe Place YO1 7ED York The Sanctuary England	England	Japanese	1964-7	Artist, Author, Management Consultant	200791650001
LI, Jian 5 Duncombe Place YO1 7ED York The Archive England	Feb 09, 2024		Director	5 Duncombe Place YO1 7ED York The Archive England	England	Chinese	1969-11	Business Owner	319140300001
ASHWORTH, Philip Park View Naburn YO19 4RU York North Yorkshire	Jun 08, 2003	Sep 19, 2005	Secretary	Park View Naburn YO19 4RU York North Yorkshire		British			43748550002
THOMAS, Barry Low Hall Brompton By Sandon YO13 9DQ Scarborough North Yorkshire	Feb 28, 2005	Jan 27, 2012	Secretary	Low Hall Brompton By Sandon YO13 9DQ Scarborough North Yorkshire		British		Director	104038290001
DENUNZIO, Julie The Croft Kirby Wharfe LS24 9DE Tadcaster North Yorkshire	Feb 28, 2005	Feb 02, 2014	Director	The Croft Kirby Wharfe LS24 9DE Tadcaster North Yorkshire	United Kingdom	British	1961-1	Director	104038440002
EVANS, Lorna Madeline The Garret 5 Duncombe Place YO1 7ED York North Yorkshire	Feb 28, 2005	Jan 27, 2012	Director	The Garret 5 Duncombe Place YO1 7ED York North Yorkshire	England	British	1943-6	Director	104038200001
FLOYD, Lesley Anne 32 Chapel Walk Riccall YO19 6NU York Yorkshire	Jun 08, 2003	Feb 26, 2004	Director	32 Chapel Walk Riccall YO19 6NU York Yorkshire		British	1974-3	Assistant Solicitor	89249320001
HALL, Andrew Harrison c/o Lumsden Partners Ltd York Eco Business Centre Amy Johnson Way YO30 4AG York 39 North Yorkshire United Kingdom	Mar 31, 2014	Jan 31, 2024	Director	c/o Lumsden Partners Ltd York Eco Business Centre Amy Johnson Way YO30 4AG York 39 North Yorkshire United Kingdom	United Kingdom	British	1965-12	Financier	61401620007
LAVERTY, Ann Haybarn Village Farm Court Main Street YO41 4DA Newton On Derwent North Yorkshire	Feb 26, 2004	Sep 19, 2005	Director	Haybarn Village Farm Court Main Street YO41 4DA Newton On Derwent North Yorkshire		British	1968-1	Solicitor	73175730002
SAVAGE, Anna c/o Mrs L M Evans 5 Duncombe Place YO1 7ED York The Garret North Yorkshire England	Jan 27, 2012	Feb 17, 2015	Director	c/o Mrs L M Evans 5 Duncombe Place YO1 7ED York The Garret North Yorkshire England	United Kingdom	British	1977-2	Marketing Administrator	166287510001
SPARKS, Andrew James 5 Duncombe Place YO1 7ED York The Archive North Yorks Great Britain	Jan 29, 2014	Jan 31, 2024	Director	5 Duncombe Place YO1 7ED York The Archive North Yorks Great Britain	United Kingdom	British	1945-4	Retired	170035350001
THOMAS, Barry Low Hall Brompton By Sandon YO13 9DQ Scarborough North Yorkshire	Feb 28, 2005	Nov 11, 2011	Director	Low Hall Brompton By Sandon YO13 9DQ Scarborough North Yorkshire	United Kingdom	British	1938-1	Director	104038290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 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

View Detailed Information on Persons with Significant Control Statements

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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