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DUCHY HOMES (HOLDINGS) LIMITED

DUCHY HOMES (HOLDINGS) LIMITED

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

    • Overview

    Company NameDUCHY HOMES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10826280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DUCHY HOMES (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DUCHY HOMES (HOLDINGS) LIMITED located?

    Registered Office Address
    3125 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUCHY HOMES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for DUCHY HOMES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for DUCHY HOMES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01
    XD5KQ0EO

    Group of companies' accounts made up to Jun 30, 2023

    		33 pagesAA
    ACZVBCHL

    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 29, 2024

    		1 pagesAD01
    XCXXBB6A

    Confirmation statement made on Jun 19, 2023 with updates

    		4 pagesCS01
    XC5ZKTYA

    Change of details for Stadium Retail (Holdings) Limited as a person with significant control on May 15, 2023

    		2 pagesPSC05
    XC3LQUP4

    Group of companies' accounts made up to Jun 30, 2022

    		31 pagesAA
    AC0H9ZBF

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA
    YB91EER4

    Termination of appointment of Paul Dyson Healey as a director on Jul 22, 2022

    		1 pagesTM01
    XB91E3BM

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01
    XB6KNKCB

    Group of companies' accounts made up to Jun 30, 2021

    		32 pagesAA
    AB0YG0AG

    Group of companies' accounts made up to Jun 30, 2020

    		29 pagesAA
    AA7OZK1L

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01
    XA74MM4W

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01
    X9AY132Y

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01
    X97UHPQQ

    Group of companies' accounts made up to Dec 31, 2018

    		27 pagesAA
    A8DYXZTN

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01
    X8812PV7

    Group of companies' accounts made up to Dec 31, 2017

    		28 pagesAA
    A7B5PZBU

    Confirmation statement made on Jun 19, 2018 with updates

    		5 pagesCS01
    X78IAZOB

    Change of share class name or designation

    		2 pagesSH08
    A6B3D936

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of David James Shann as a person with significant control on Jul 18, 2017

    		1 pagesPSC07
    X6B0BDEY

    Cessation of Paul Whitaker as a person with significant control on Jul 18, 2017

    		1 pagesPSC07
    X6B0BE5M

    Cessation of Jarrod Colin Best as a person with significant control on Jul 18, 2017

    		1 pagesPSC07
    X6B0B9RS

    Notification of Stadium Retail (Holdings) Limited as a person with significant control on Jul 18, 2017

    		2 pagesPSC02
    X6B0AF5K
    View All Filings

    Who are the officers of DUCHY HOMES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUSH, Dominic Michael
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		Secretary
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		233897990001
    BEST, Jarrod Colin
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		EnglandBritishDirector180536580001
    CLARE, Alexander Martin
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		United KingdomBritishDirector184073370001
    FISH, Andrew Stuart
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		United KingdomBritishDirector99181180003
    SHANN, David James
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		EnglandBritishDirector228944280001
    WHITAKER, Paul
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		EnglandBritishDirector72808030002
    HEALEY, Paul Dyson
    Westland Road
    LS11 5UH Leeds
    Middleton House
    United Kingdom
    		Director
    Westland Road
    LS11 5UH Leeds
    Middleton House
    United Kingdom
    		EnglandBritishDirector7349500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUCHY HOMES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welton
    HU15 1NB Brough
    Welton Grange
    England
    		Jul 18, 2017
    Welton
    HU15 1NB Brough
    Welton Grange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number05188394
    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.
    Mr Jarrod Colin Best
    Westland Road
    LS11 5UH Leeds
    Middleton House
    United Kingdom
    		Jun 20, 2017
    Westland Road
    LS11 5UH Leeds
    Middleton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David James Shann
    Westland Road
    LS11 5UH Leeds
    Middleton House
    United Kingdom
    		Jun 20, 2017
    Westland Road
    LS11 5UH Leeds
    Middleton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Whitaker
    Westland Road
    LS11 5UH Leeds
    Middleton House
    United Kingdom
    		Jun 20, 2017
    Westland Road
    LS11 5UH Leeds
    Middleton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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