DUCHYGATE LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Duchygate Ltd

DUCHYGATE LIMITED was founded on 1981-12-22 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Duchygate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DUCHYGATE LIMITED

33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX Other companies in WF1

Filing Information

Company Number		01605540
Company ID Number		01605540
Date formed		1981-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB758546877

Last Datalog update:	2024-10-05 16:35:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCHYGATE LIMITED

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Company Officers of DUCHYGATE LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE ANNE POLLOCK	Company Secretary	1993-02-19
DAVID MICHAEL BUCK	Director	1999-06-21
DAVID YEWDALL POLLOCK	Director	1993-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE ANNE POLLOCK	Director	1993-02-19	1999-06-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-17		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID YEWDALL POLLOCK
2023-10-05		Director's details changed for David Michael Buck on 2023-10-03
2023-10-05		Change of details for Mr David Michael Buck as a person with significant control on 2023-10-03
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-10-13		Director's details changed for Mr David Yewdall Pollock on 2022-10-13
2022-10-13	CH01	Director's details changed for Mr David Yewdall Pollock on 2022-10-13
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-09-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-11-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-11-29	CH01	Director's details changed for Mr David Yewdall Pollock on 2019-10-29
2019-11-29	TM02	Termination of appointment of Penelope Anne Pollock on 2019-04-03
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR PENELOPE ANNE POLLOCK on 2018-06-27
2018-06-27	CH01	Director's details changed for Mr David Yewdall Pollock on 2018-06-27
2018-02-22	LATEST SOC	22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-06-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 100
2016-05-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03	AR01	19/02/16 ANNUAL RETURN FULL LIST
2016-01-05	AA01	Previous accounting period shortened from 23/06/16 TO 31/12/15
2015-11-30	AA	23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	AA	23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-02-19	CH01	Director's details changed for David Michael Buck on 2015-01-15
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	19/02/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	AA	23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-02-27	AR01	19/02/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	19/02/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-19	AR01	19/02/10 FULL LIST
2010-01-22	AA	23/06/09 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS
2009-04-04	AA	23/06/08 TOTAL EXEMPTION SMALL
2008-03-10	AA	23/06/07 TOTAL EXEMPTION SMALL
2008-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-03-04	363s	RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-03-14	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-03-09	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/05
2005-03-15	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04
2004-03-15	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/03
2003-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/02
2003-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-07	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-03-19	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/01
2001-03-08	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
2000-03-06	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-14	288a	NEW DIRECTOR APPOINTED
1999-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99
1999-04-02	363s	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98
1998-03-17	363s	RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97
1997-03-21	363s	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96
1996-04-02	363s	RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1995-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95
1995-03-09	363s	RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94
1994-04-20	363s	RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1994-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93
1993-02-16	363a	RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1993-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92
1992-03-11	363s	RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
1992-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/91
1991-05-21	363a	RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
1991-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/90
1990-03-22	363	RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
1990-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 6 LISBON SQUARE LEEDS LS1 4LY
1990-02-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-02	AA	FULL ACCOUNTS MADE UP TO 23/06/89
1989-04-20	363	RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DUCHYGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DUCHYGATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2000-12-28	Satisfied	WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED	2000-12-28	Satisfied	WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE	1982-10-27	Satisfied	CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Filed Financial Reports

Annual Accounts
2014-06-23

Annual Accounts
2015-06-23

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUCHYGATE LIMITED

Intangible Assets

Patents

We have not found any records of DUCHYGATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUCHYGATE LIMITED

Trademarks

We have not found any records of DUCHYGATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUCHYGATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DUCHYGATE LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

Business rates information was found for DUCHYGATE LIMITED for 4 properties.

Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Offices and Premises	2ND FLOOR 29 PARK SQUARE WEST LEEDS LS1 2PQ	7,400	01/10/2013
Offices and Premises	3RD FLOOR 29 PARK SQUARE WEST LEEDS LS1 2PQ	7,200	01/10/2013
Offices and Premises	29 PARK SQUARE WEST LEEDS LS1 2PQ	17,000	22/12/2013
Offices and Premises	1ST FLR REAR 29 PARK SQUARE WEST LEEDS LS1 2PQ	11,500	22/12/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUCHYGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DUCHYGATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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