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DUCHY HOMES (RGI) LIMITED

DUCHY HOMES (RGI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUCHY HOMES (RGI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13714201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

    • Construction of domestic buildings (41202) / Construction

    Where is DUCHY HOMES (RGI) LIMITED located?

    Registered Office Address
    Park House
    Westland Road
    LS11 5UH Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DUCHY HOMES (RGI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUCHY HOMES (INVESTMENTS) LIMITEDNov 01, 2021Nov 01, 2021

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Nov 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Colin Bennett as a director on Dec 17, 2021

    		2 pagesAP01

    Cessation of John Barnes as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Change of details for Duchy Homes Limited as a person with significant control on Dec 17, 2021

    		2 pagesPSC05

    Notification of Housing Growth Partnership Gp Ii Llp as a person with significant control on Dec 17, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 17, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Mark Alistair Aylward as a secretary on Dec 20, 2021

    		2 pagesAP03

    Termination of appointment of John Barnes as a secretary on Dec 20, 2021

    		1 pagesTM02

    Appointment of Mr Mark Alistair Aylward as a director on Dec 20, 2021

    		2 pagesAP01

    Certificate of change of name

    Company name changed duchy homes (investments) LIMITED\certificate issued on 03/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2021

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2021

    Statement of capital on Nov 01, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYLWARD, Mark Alistair
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		Secretary
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		290696550001
    AYLWARD, Mark Alistair
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		United KingdomBritish256239810001
    BARNES, John Graham
    Century Way
    LS15 8ZB Leeds
    Duchy Homes Limited, 3125, Thorpe Park
    West Yorkshire
    United Kingdom
    		Director
    Century Way
    LS15 8ZB Leeds
    Duchy Homes Limited, 3125, Thorpe Park
    West Yorkshire
    United Kingdom
    		United KingdomBritish246347180007
    BENNETT, Colin
    Earl Grey Street
    EH3 9BN Edinburgh
    Level 4, New Uberior House, 11
    Scotland
    		Director
    Earl Grey Street
    EH3 9BN Edinburgh
    Level 4, New Uberior House, 11
    Scotland
    		ScotlandBritish208881900001
    BARNES, John
    Century Way
    LS15 8ZB Leeds
    Duchy Homes Limited, 3125, Thorpe Park
    West Yorkshire
    United Kingdom
    		Secretary
    Century Way
    LS15 8ZB Leeds
    Duchy Homes Limited, 3125, Thorpe Park
    West Yorkshire
    United Kingdom
    		288941470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Housing Growth Partnership Gp Ii Llp
    Gresham Street
    EC2V 7HN London
    25
    England
    		Dec 17, 2021
    Gresham Street
    EC2V 7HN London
    25
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland And Wales
    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 John Graham Barnes
    Century Way
    LS15 8ZB Leeds
    Duchy Homes Limited, 3125, Thorpe Park
    United Kingdom
    		Nov 01, 2021
    Century Way
    LS15 8ZB Leeds
    Duchy Homes Limited, 3125, Thorpe Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Westland Road
    LS11 5UH Leeds
    Park House
    United Kingdom
    		Nov 01, 2021
    Westland Road
    LS11 5UH Leeds
    Park House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07852681
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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