DUCHY HOMES (NMGC) LIMITED

DUCHY HOMES (NMGC) LIMITED

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

    Company NameDUCHY HOMES (NMGC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16393952
    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 (NMGC) LIMITED?

    • Development of building projects (41100) / Construction

    Where is DUCHY HOMES (NMGC) LIMITED located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 17, 2027

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

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Registration of charge 163939520001, created on Feb 26, 2026

    46 pagesMR01

    Registration of charge 163939520002, created on Feb 26, 2026

    41 pagesMR01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2025

    Statement of capital on Apr 17, 2025

    • Capital: GBP 200
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYLWARD, Mark
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    United Kingdom
    Secretary
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    United Kingdom
    334832330001
    AYLWARD, Mark Alistair
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    United Kingdom
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    United Kingdom
    EnglandBritish256239810002
    POPPLEWELL, Craig
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    United Kingdom
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    United Kingdom
    EnglandBritish124103320001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    United Kingdom
    Apr 17, 2025
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    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 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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