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Home > England & Wales Companies > DUNCAN CLARK PROPERTIES LIMITED
Company Information for

DUNCAN CLARK PROPERTIES LIMITED

ST ALBANS, HERTS, AL1,
Company Registration Number
02149699
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Duncan Clark Properties Ltd
DUNCAN CLARK PROPERTIES LIMITED was founded on 1987-07-23 and had its registered office in St Albans. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
DUNCAN CLARK PROPERTIES LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
 
Filing Information
Company Number 02149699
Date formed 1987-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-02-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-26 14:30:35
Primary Source:Companies House
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Company Officers of DUNCAN CLARK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE VERNEY
Company Secretary 2008-03-03
ROBERT EDMONDSTON CLARK
Director 1991-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA CLARK
Company Secretary 2005-05-20 2008-03-03
ROBERT EDMONDSTON CLARK
Company Secretary 1991-06-18 2005-05-20
JOHN STUART DUNCAN
Director 1991-06-18 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE VERNEY DUNCAN CLARK ASSOCIATES LIMITED Company Secretary 2008-03-03 CURRENT 2001-10-18 Liquidation
ROBERT EDMONDSTON CLARK DUNCAN CLARK ASSOCIATES LIMITED Director 2001-10-25 CURRENT 2001-10-18 Liquidation

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.

DateDocument TypeDocument Description
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-04AA01PREVSHO FROM 31/12/2015 TO 30/09/2015
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-30DS01APPLICATION FOR STRIKING-OFF
2015-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0103/06/15 FULL LIST
2015-04-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0103/06/14 FULL LIST
2014-04-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-21AR0103/06/13 FULL LIST
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-25AR0103/06/12 FULL LIST
2011-06-21AR0103/06/11 FULL LIST
2011-06-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20AR0103/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDMONDSTON CLARK / 01/04/2010
2010-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-07-20AD02SAIL ADDRESS CREATED
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE VERNEY / 03/06/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-03-07288aSECRETARY APPOINTED MRS CHRISTINE VERNEY
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY DEBRA CLARK
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: DAGNALL HOUSE 2 LOWER DAGNALL ST ST ALBANS HERTS AL3 4PA
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-29363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-15288aNEW SECRETARY APPOINTED
2005-06-23363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-06-10288bSECRETARY RESIGNED
2005-06-10288bDIRECTOR RESIGNED
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-06-24363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-07363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-28363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-08363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-03363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-17363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-08363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1995-07-11363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-23363sRETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-03AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
1993-07-20363sRETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-07-01363sRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-01363aRETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1991-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
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 DUNCAN CLARK PROPERTIES 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 DUNCAN CLARK PROPERTIES 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
FURTHER CHARGE 1989-03-07 Satisfied SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE 1988-06-24 Satisfied SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE 1987-12-09 Satisfied SUN LIFE ASSURANCE SOCIETY
Creditors
Creditors Due Within One Year 2013-12-31 £ 22,609
Creditors Due Within One Year 2012-12-31 £ 26,182
Creditors Due Within One Year 2012-12-31 £ 26,182
Creditors Due Within One Year 2011-12-31 £ 9,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-09-30

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 DUNCAN CLARK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 107,780
Cash Bank In Hand 2012-12-31 £ 73,515
Cash Bank In Hand 2012-12-31 £ 73,515
Cash Bank In Hand 2011-12-31 £ 20,035
Current Assets 2013-12-31 £ 112,007
Current Assets 2012-12-31 £ 76,746
Current Assets 2012-12-31 £ 76,746
Current Assets 2011-12-31 £ 22,807
Debtors 2013-12-31 £ 4,227
Debtors 2012-12-31 £ 3,231
Debtors 2012-12-31 £ 3,231
Debtors 2011-12-31 £ 2,772
Fixed Assets 2013-12-31 £ 754,869
Fixed Assets 2012-12-31 £ 655,052
Fixed Assets 2012-12-31 £ 655,052
Fixed Assets 2011-12-31 £ 655,279
Shareholder Funds 2013-12-31 £ 844,267
Shareholder Funds 2012-12-31 £ 705,616
Shareholder Funds 2012-12-31 £ 705,616
Shareholder Funds 2011-12-31 £ 668,218
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0
Tangible Fixed Assets 2011-12-31 £ 1,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNCAN CLARK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN CLARK PROPERTIES LIMITED
Trademarks
We have not found any records of DUNCAN CLARK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN CLARK PROPERTIES 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 DUNCAN CLARK PROPERTIES 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
No properties were found where DUNCAN CLARK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN CLARK PROPERTIES 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 DUNCAN CLARK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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