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DUCHESS COURT LIMITED

DUCHESS COURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDUCHESS COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05006367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUCHESS COURT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DUCHESS COURT LIMITED located?

    Registered Office Address
    1b Yukon Road
    Unit B (Ground Floor)
    SW12 9PZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUCHESS COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DUCHESS COURT LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for DUCHESS COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 050063670001, created on Feb 10, 2026

    		11 pagesMR01

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		5 pagesAA

    Director's details changed for Mr Paul Richard Maclennan on Mar 12, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Duchess Court 2 Dinsmore Road London SW12 9PS to 1B Yukon Road Unit B (Ground Floor) London SW12 9PZ on Feb 08, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of DUCHESS COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Paul Richard
    Yukon Road
    Unit B (Ground Floor)
    SW12 9PZ London
    1b
    England
    		Director
    Yukon Road
    Unit B (Ground Floor)
    SW12 9PZ London
    1b
    England
    		EnglandBritish72416260002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUCHESS COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Maclennan
    Yukon Road
    Unit B (Ground Floor)
    SW12 9PZ London
    1b
    England
    		Apr 06, 2016
    Yukon Road
    Unit B (Ground Floor)
    SW12 9PZ London
    1b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DUCHESS COURT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2026
    Delivered On Feb 10, 2026
    		Outstanding
    Brief description
    Debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mitsubishi Hc Capital UK PLC
    Transactions
    • Feb 10, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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