DUCHY HOMES (MICKLEFIELD) LIMITED
Overview
| Company Name | DUCHY HOMES (MICKLEFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13020240 |
| 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 (MICKLEFIELD) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is DUCHY HOMES (MICKLEFIELD) 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 (MICKLEFIELD) 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 (MICKLEFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for DUCHY HOMES (MICKLEFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 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 Nov 14, 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 | 7 pages | AA | ||
Director's details changed for Mr Mark Alistair Aylward on Feb 28, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark Alistair Aylward on Feb 28, 2024 | 1 pages | CH03 | ||
Change of details for F R Evans (Leeds) Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC05 | ||
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 West Yorkshire 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 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 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 | 6 pages | AA | ||
Change of details for Evans Regeneration Investments Limited as a person with significant control on Feb 10, 2022 | 2 pages | PSC05 | ||
Appointment of Mr John David William Carter as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roderick Michael Evans as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Memorandum and Articles of Association | 16 pages | MA | ||
Who are the officers of DUCHY HOMES (MICKLEFIELD) 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 | 276547540001 | |||||||
| AYLWARD, Mark Alistair | Director | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | England | British | 256239810002 | |||||
| CARTER, John David William | Director | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | United Kingdom | British | 288352110001 | |||||
| MARSHALL, Robert | Director | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | United Kingdom | British | 190577840001 | |||||
| POPPLEWELL, Craig | Director | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | England | British | 124103320001 | |||||
| BARNES, John Graham | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | United Kingdom | British | 246347180007 | |||||
| EVANS, Roderick Michael | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | United Kingdom | British | 40175270005 |
Who are the persons with significant control of DUCHY HOMES (MICKLEFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evans Homes Limited | Apr 09, 2021 | Leeds LS11 8EG West Yorkshire Millshaw England | No | ||||||||||
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Natures of Control
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| Duchy Homes Limited | Nov 15, 2020 | Thorpe Park LS15 8ZB Leeds 3125 Century Way England | No | ||||||||||
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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