DUCHY HOMES (HUMSHAUGH) LIMITED
Overview
| Company Name | DUCHY HOMES (HUMSHAUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10413035 |
| 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 DUCHY HOMES (HUMSHAUGH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DUCHY HOMES (HUMSHAUGH) LIMITED located?
| Registered Office Address | 3125 Century Way Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUCHY HOMES (HUMSHAUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DUCHY HOMES (HUMSHAUGH) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for DUCHY HOMES (HUMSHAUGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Alistair Aylward on Jul 24, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2023 | 6 pages | AA | ||
Secretary's details changed for Mr Mark Alistair Aylward on Feb 28, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Alistair Aylward on Feb 28, 2024 | 2 pages | CH01 | ||
Change of details for Duchy Homes Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Middleton House Westland Road Leeds LS11 5UH United Kingdom to 3125 Century Way Thorpe Park Leeds LS15 8ZB on Feb 28, 2024 | 1 pages | AD01 | ||
Appointment of Mr Craig Popplewell as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Graham Barnes as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Graham Barnes on Apr 05, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 6 pages | AA | ||
Who are the officers of DUCHY HOMES (HUMSHAUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLWARD, Mark Alistair | Secretary | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | 272404610001 | |||||||
| AYLWARD, Mark Alistair | Director | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | England | British | 256239810002 | |||||
| POPPLEWELL, Craig | Director | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | England | British | 124103320001 | |||||
| BOWMAN, David Charles | Secretary | Westland Road LS11 5UH Leeds Middleton House United Kingdom | 257388340001 | |||||||
| LUSH, Dominic Michael | Secretary | Westland Road LS11 5UH Leeds Middleton House United Kingdom | 215708920001 | |||||||
| MARCHANT, William | Secretary | Westland Road LS11 5UH Leeds Middleton House United Kingdom | 263026340001 | |||||||
| BARNES, John Graham | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | United Kingdom | British | 246347180007 | |||||
| BEST, Jarrod Colin | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | England | British | 180536580001 | |||||
| BOWMAN, David Charles | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | England | British | 222881400001 | |||||
| CROPPER, James | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | England | British | 167944120001 | |||||
| HAMILTON, Aidan Jackson | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | United Kingdom | British | 195371300001 | |||||
| HONEYBILL, Ian | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | United Kingdom | British | 210385440001 | |||||
| JONES, David | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | England | British | 35935750001 | |||||
| MARCHANT, William | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | England | British | 93051760001 | |||||
| SHANN, David James | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | England | British | 213315960001 |
Who are the persons with significant control of DUCHY HOMES (HUMSHAUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duchy Homes Limited | Oct 06, 2016 | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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