DUCHY HOMES (WALKINGTON) LIMITED
Overview
| Company Name | DUCHY HOMES (WALKINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11739955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (WALKINGTON) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is DUCHY HOMES (WALKINGTON) LIMITED located?
| Registered Office Address | 3125 Century Way Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUCHY HOMES (WALKINGTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUCHY HOMES (OLD MALTON) LIMITED | Dec 24, 2018 | Dec 24, 2018 |
What are the latest accounts for DUCHY HOMES (WALKINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for DUCHY HOMES (WALKINGTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
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 | ||
Termination of appointment of John Graham Barnes as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Popplewell as a director on Feb 28, 2024 | 2 pages | AP01 | ||
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 Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Graham Barnes on Apr 07, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2021 | 5 pages | AA | ||
Appointment of Mr John Graham Barnes as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 6 pages | AA | ||
Previous accounting period shortened from Jun 24, 2021 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 24, 2020 | 6 pages | AA | ||
Previous accounting period extended from Dec 31, 2019 to Jun 24, 2020 | 1 pages | AA01 | ||
Termination of appointment of James Cropper as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Alistair Aylward as a secretary on Jul 27, 2020 | 2 pages | AP03 | ||
Appointment of Mr Mark Alistair Aylward as a director on Jul 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Marchant as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of William Marchant as a secretary on Jul 27, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 23, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of DUCHY HOMES (WALKINGTON) 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 | 272756370001 | |||||||
| AYLWARD, Mark Alistair | Director | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | United Kingdom | British | 256239810001 | |||||
| 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 | 257390430001 | |||||||
| LUSH, Dominic Michael | Secretary | Westland Road LS11 5UH Leeds Middleton House United Kingdom | 253875390001 | |||||||
| MARCHANT, William | Secretary | Westland Road LS11 5UH Leeds Middleton House United Kingdom | 263040890001 | |||||||
| BARNES, John Graham | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | United Kingdom | British | 246347180007 | |||||
| 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 | |||||
| MARCHANT, William | Director | Westland Road LS11 5UH Leeds Middleton House United Kingdom | England | British | 93051760001 |
Who are the persons with significant control of DUCHY HOMES (WALKINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Housing Growth Partnership Gp Llp | May 17, 2019 | Gresham Street EC2V 7HN London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Duchy Homes Limited | Dec 24, 2018 | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | No | ||||||||||
| |||||||||||||
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