Active
Company Information for DUCHY ORIGINALS LIMITED
3 ORCHARD PLACE, LONDON, SW1H 0BF,
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Company Registration Number
02478770
Private Limited Company
Active |
Company Name | |
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DUCHY ORIGINALS LIMITED | |
Legal Registered Office | |
3 ORCHARD PLACE LONDON SW1H 0BF Other companies in SW1A | |
Company Number | 02478770 | |
---|---|---|
Company ID Number | 02478770 | |
Date formed | 1990-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB881842985 |
Last Datalog update: | 2024-04-06 18:03:50 |
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Registered address | Last known status | Formation date | ||
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Duchy Originals Usa, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YVONNE ABBA-OPOKU ACIS |
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MICHAEL KEITH JARY |
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STEPHEN KEITH JAMES NELSON |
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CRAIG LYNN SAMS |
||
ANDREW MERLAY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POLLY CLARE MCGIVERN |
Company Secretary | ||
LESLIE JANE FERRAR |
Director | ||
JOHN PETER DIMITRI WIENAND |
Company Secretary | ||
MICHAEL PEAT |
Director | ||
ANDREW BAKER |
Director | ||
ROBERT FINLAY MCKINNON |
Director | ||
ANDREW PETER COSSLETT |
Director | ||
RICHARD IAN HOGG |
Director | ||
JENNIFER BETH MOSES |
Director | ||
ALAN PAUL BRADLEY |
Director | ||
BELINDA GOODING |
Director | ||
LESLIE JANE FERRAR |
Company Secretary | ||
JULIAN RICHER |
Director | ||
KEVIN JOHN SELWYN KNOTT |
Company Secretary | ||
KEVIN JOHN SELWYN KNOTT |
Director | ||
NEIL DUNCAN GILLIS |
Director | ||
PHILIP GUY MCCRACKEN |
Director | ||
GEOFFREY COURT DART |
Director | ||
IVAN DAVID CLEMENTS |
Director | ||
STEPHEN MARK JEFFREY LAMPORT |
Director | ||
TIMOTHY ANDREW LEDGARD |
Director | ||
SUSAN EILEEN TOWNSEND |
Director | ||
JOHN JAMES |
Director | ||
RICHARD AYLARD CVO RN |
Director | ||
KEITH HOLLOWAY |
Director | ||
RICHARD FRANCIS MACAIRE |
Director | ||
MICHAEL JOHN CHRISTOPHER STONE |
Director | ||
CHRISTOPHER HAMMOND NADIN |
Director | ||
MICHAEL JOHN CORNISH |
Director | ||
DAVID WILLIAM NEIL LANDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAYS INVESTMENT SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 1992-10-05 | Active | |
A.G. CARRICK LIMITED | Director | 2018-02-01 | CURRENT | 1988-05-16 | Active | |
BARCLAYS BANK UK PLC | Director | 2018-01-01 | CURRENT | 2015-08-19 | Active | |
PCF SOCIAL ENTERPRISES LIMITED | Director | 2010-02-12 | CURRENT | 2009-11-25 | Dissolved 2015-12-15 | |
LARRYSMARTART LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
STONELYNK VALLEY | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
CHANT FOUNDATION (TRADING) LIMITED | Director | 2015-04-21 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
THE BALANCE ECO FOUNDATION | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
GUSTO ORGANIC LTD | Director | 2013-10-01 | CURRENT | 2012-04-10 | Active | |
CARBON GOLD LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
SOIL ASSOCIATION CERTIFICATION LIMITED | Director | 2007-07-05 | CURRENT | 1962-06-15 | Active | |
WELLINGTON SQUARE NATURAL HEALTH LTD | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
JUDGES FOOD & DRINK LTD | Director | 2004-11-30 | CURRENT | 2004-10-26 | Liquidation | |
CERES BAKERY LIMITED | Director | 2002-04-05 | CURRENT | 2002-03-15 | Active | |
THE ROYAL COUNTRYSIDE FUND | Director | 2017-05-22 | CURRENT | 2010-04-30 | Active | |
IN KIND DIRECT | Director | 2012-10-09 | CURRENT | 1996-01-30 | Active | |
GOLDEN JUBILEE EVENTS LIMITED | Director | 2012-07-18 | CURRENT | 2001-07-26 | Dissolved 2015-11-03 | |
PCF SOCIAL ENTERPRISES LIMITED | Director | 2012-07-18 | CURRENT | 2009-11-25 | Dissolved 2015-12-15 | |
THE PRINCE'S CHARITIES EVENTS LIMITED | Director | 2012-07-18 | CURRENT | 2005-04-25 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
Change of details for The Prince of Wales's Charitable Foundation as a person with significant control on 2024-02-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Director's details changed for Stephen Keith James Nelson on 2023-02-24 | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM Orchard Place at the Broadway Podium East Broadway London SW1E 5RS England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 105 Victoria Street London SW1E 6QT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 105 Victoria Street London SW1E 6QT England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS YVONNE ABBA-OPOKU ACG on 2022-07-15 | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JEFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM Clarence House St. James's London SW1A 1BA | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM Clarence House St. James's London SW1A 1BA | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Miss Paula Wilson on 2020-12-10 | |
AP01 | DIRECTOR APPOINTED MISS PAULA WILSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS YVONNE ABBA-OPOKU ACIS on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERLAY WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for The Prince of Wales's Charitable Foundation as a person with significant control on 2018-04-06 | |
PSC07 | CESSATION OF THE PRINCE OF WALES'S CHARITABLE FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Michael Keith Jary on 2018-11-28 | |
PSC02 | Notification of The Prince of Wales's Charitable Foundation as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Ms Yvonne Abba-Opoku Acis as company secretary on 2017-07-17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 229981 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 229981 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1109002 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1109002 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY POLLY MCGIVERN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Keith James Nelson on 2012-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM CLARENCE HOUSE ST. JAMES'S LONDON SW1A 1BA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MISS POLLY CLARE MCGIVERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WIENAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WEED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | |
AR01 | 01/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM THE OLD RYDE HOUSE 393 RICHMOND ROAD EAST TWICKENHAM SURREY TW1 2EF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNON | |
288a | DIRECTOR APPOINTED STEPHEN KEITH JAMES NELSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S80A AUTH TO ALLOT SEC 04/06/2009 | |
RES04 | GBP NC 1000000/1500000 04/06/2009 | |
123 | NC INC ALREADY ADJUSTED 04/06/09 | |
88(2) | AD 04/06/09 GBP SI 350000@1=350000 GBP IC 759002/1109002 | |
288a | DIRECTOR APPOINTED ROBERT FINLAY MCKINNON | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FERRAR / 28/01/2009 | |
288a | DIRECTOR APPOINTED CRAIG LYNN SAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT MEM AND ARTS 28/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HOGG | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COSSLETT | |
288a | DIRECTOR APPOINTED MICHAEL KEITH JARY | |
288b | APPOINTMENT TERMINATE, DIRECTOR JENNIFER MOSES LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER MOSES | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/07/06--------- £ SI 714000@1=714000 £ IC 45002/759002 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 18/07/06 | |
123 | NC INC ALREADY ADJUSTED 18/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 45100/1000000 18/0 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
Company name changed\certificate issued on 23/08/90 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | SIR MICHAEL CHARLES GERRARD PEAT KCVO, PHILIP ALAN REID, THE RIGHT HONOURABLE NATHANIEL CHARLESJACOB BARON ROTHSCHILD OM GBE AND LESLIE JANE FE | |
DEBENTURE | Satisfied | MARSOM HENRY BOYD-CARPENTER CVO, COMMANDER RICHARD JOHN AYLARD RN AND THE RIGHT HONOURABLEWILLIAM JAMES ROBERT THE EARL OF PEEL BEING THETRUSTEES FOR THE TIME BEING OF THE PRINCE OF WALES CHARITIES TRUST |
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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 DUCHY ORIGINALS LIMITED
DUCHY ORIGINALS LIMITED owns 1 domain names.
duchyoriginals.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DUCHY ORIGINALS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |