DUCHY HOMES (MORLEY) LIMITED

DUCHY HOMES (MORLEY) LIMITED

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

    Company NameDUCHY HOMES (MORLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16394170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

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

    • Development of building projects (41100) / Construction

    Where is DUCHY HOMES (MORLEY) LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    DUCHY HOMES (ANO1) LIMITEDApr 17, 2025Apr 17, 2025

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

    Filings
    DateDescriptionDocumentType

    Registration of charge 163941700001, created on Jun 26, 2026

    42 pagesMR01

    Registration of charge 163941700002, created on Jun 26, 2026

    46 pagesMR01

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed duchy homes (ANO1) LIMITED\certificate issued on 23/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2026

    RES15

    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 (MORLEY) 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
    334836780001
    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 (MORLEY) 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.

    Does DUCHY HOMES (MORLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 26, 2026
    Delivered On Jul 02, 2026
    Outstanding
    Brief description
    All that freehold property known as land at fergusson walk, morley, leeds and registered with title absolute at hm land registry with title number YY202375 and part of that freehold property known as land lying to the south of bruntcliffe road, morley, leeds currently registered at hm land registry within title number YY155244 and to be known as land at former bruntcliffe road allotments, morley, leeds LS27 0QT and more particularly described in a transfer of portfolio of titles of even date made between (1) eboracum 4 limited and (2) the borrower.. Title number: YY202375 and title number to be allocated out of: YY155244.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Development Finance Limited
    Transactions
    • Jul 02, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jun 26, 2026
    Delivered On Jul 02, 2026
    Outstanding
    Brief description
    All that freehold property known as land at fergusson walk, morley, leeds and registered with title absolute at hm land registry with title number YY202375 and part of that freehold property known as land lying to the south of bruntcliffe road, morley, leeds currently registered at hm land registry within title number YY155244 and to be known as land at former bruntcliffe road allotments, morley, leeds LS27 0QT and more particularly described in a transfer of portfolio of titles of even date made between (1) eboracum 4 limited and (2) the borrower.. Title number: YY202375 and title number to be allocated out of: YY155244.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Development Finance Limited
    Transactions
    • Jul 02, 2026Registration of a charge (MR01)

    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