27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED

Overview

Company Name	27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05506904
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2005

Summary

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

What is the purpose of 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED?

Development of building projects (41100) / Construction
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Heritage Exchange South Lane HX5 0HG Elland West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jan 18, 2024	Registered office address changed from C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG England to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on Jan 18, 2024	1 pages	AD01

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with updates	9 pages	CS01

Mar 09, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 13, 2021 with updates	9 pages	CS01

Mar 18, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY England to C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG on Jul 02, 2020	1 pages	AD01

Mar 13, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 13, 2019 with updates	10 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Sep 14, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Aug 08, 2017	Accounts for a dormant company made up to Jun 30, 2016	3 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Previous accounting period shortened from Jul 31, 2016 to Jun 30, 2016	1 pages	AA01

Jul 21, 2016	Confirmation statement made on Jul 13, 2016 with updates	5 pages	CS01

Jan 07, 2016	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP to C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY on Jan 07, 2016	1 pages	AD01

Sep 28, 2015	Accounts for a dormant company made up to Jul 31, 2015	3 pages	AA

Sep 08, 2015	Termination of appointment of Geoffrey Harold Wilkinson as a director on Sep 08, 2015	1 pages	TM01

Sep 08, 2015	Termination of appointment of Peter Alan Wilkinson as a director on Sep 08, 2015	1 pages	TM01

View All Filings

Who are the officers of 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOLIHAN, Simon Cefn-Y-Bedd LL12 9UJ Wrexham 8 Holly Court Clwyd Wales	Sep 08, 2015		Director	Cefn-Y-Bedd LL12 9UJ Wrexham 8 Holly Court Clwyd Wales	Wales	British	1981-2	Director	200782590001
HUMPHRIES, David Michael Upleadon Woolton Park L25 6DR Liverpool Merseyside	Jul 22, 2005	May 15, 2006	Secretary	Upleadon Woolton Park L25 6DR Liverpool Merseyside		British			92635410001
MULHOLLAND, Timothy 109 Buckingham Road Maghull L31 7DW Liverpool Merseyside	May 15, 2006	Jun 30, 2014	Secretary	109 Buckingham Road Maghull L31 7DW Liverpool Merseyside		British			65690710001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 13, 2005	Jul 13, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
DAVIS, John 26 Strawberry Drive Whitby CH66 2TU Ellesmere Port Cheshire	Jul 22, 2005	Jun 30, 2014	Director	26 Strawberry Drive Whitby CH66 2TU Ellesmere Port Cheshire	United Kingdom	British	1948-1	Chartered Engineer	99645260001
HUMPHRIES, David Michael Upleadon Woolton Park L25 6DR Liverpool Merseyside	Jul 22, 2005	May 15, 2006	Director	Upleadon Woolton Park L25 6DR Liverpool Merseyside		British	1941-12	Chartered Surveyor	92635410001
MALLON, Francis 7 Turnpike Road L39 3LD Aughton West Lancashire	Jul 22, 2005	Jun 30, 2014	Director	7 Turnpike Road L39 3LD Aughton West Lancashire	United Kingdom	British	1956-3	Director	101736590001
WILKINSON, Geoffrey Harold 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Jul 14, 2009	Sep 08, 2015	Director	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	United Kingdom	British	1946-8	Director	87476430001
WILKINSON, Peter Alan 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Jul 14, 2009	Sep 08, 2015	Director	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	United Kingdom	British	1950-8	Director	87473650001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 13, 2005	Jul 13, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 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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