THE DUKE WILLIAM LIMITED
Overview
| Company Name | THE DUKE WILLIAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05963822 |
| 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 THE DUKE WILLIAM LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE DUKE WILLIAM LIMITED located?
| Registered Office Address | Mindora Heights Mill Lane Harbledown CT2 8NG Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DUKE WILLIAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ICKHAM PUB LIMITED | Oct 11, 2006 | Oct 11, 2006 |
What are the latest accounts for THE DUKE WILLIAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE DUKE WILLIAM LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for THE DUKE WILLIAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of THE DUKE WILLIAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Nicola Frances | Secretary | Mindora Heights Mill Lane Harbledown CT2 8NG Canterbury Kent | British | Director | 42629200001 | |||||
| WHITE, Louise Emily | Director | 1 Heronden View Eastry CT13 0EZ Sandwich Kent | United Kingdom | British | Director | 119922800001 | ||||
| WHITE, Nicola Frances | Director | Mindora Heights Mill Lane Harbledown CT2 8NG Canterbury Kent | United Kingdom | British | Director | 42629200001 | ||||
| DEGRAFT JOHNSON, John Coleman | Secretary | The Parsonage 7 Ickham Farm CT3 1QQ Ickham Kent | British | Retired | 116843930001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| DEGRAFT JOHNSON, John Coleman | Director | The Parsonage 7 Ickham Farm CT3 1QQ Ickham Kent | British | Retired | 116843930001 | |||||
| GROSS, Joel Yves | Director | The Timberbatts School Lane TN25 5JQ Bodsham Kent | United Kingdom | French | Restaurateur | 131923700001 | ||||
| HODGES, David Reginald Eyles | Director | The Coach House Ickham CT3 1RB Canterbury Kent | England | British | Retired | 56446480001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of THE DUKE WILLIAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Stephen White | Apr 06, 2016 | Harbledown CT2 8NG Canterbury Mindora Heights Mill Lane Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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