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Home > England & Wales Companies > DUVAN MANAGEMENT LIMITED
Company Information for

DUVAN MANAGEMENT LIMITED

THE ESTATE OFFICE, TRECENYDD BUSINESS PARK, CAERPHILLY, SOUTH WALES, CF83 2RZ,
Company Registration Number
03321336
Private Limited Company
Active

Company Overview

About Duvan Management Ltd
DUVAN MANAGEMENT LIMITED was founded on 1997-02-20 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Duvan Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUVAN MANAGEMENT LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
TRECENYDD BUSINESS PARK
CAERPHILLY
SOUTH WALES
CF83 2RZ
Other companies in CF83
 
Filing Information
Company Number 03321336
Company ID Number 03321336
Date formed 1997-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB692391409  
Last Datalog update: 2024-04-06 17:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUVAN MANAGEMENT LIMITED
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Company Officers of DUVAN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLIVE MATHIAS
 Company Secretary 2014-02-28
LARA JULIET PEART
 Director 1999-08-16
LOUISE NICOLA PUGH
 Director 1997-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE STANLEY MATHIAS
 Company Secretary 1997-02-20 2014-02-27
FARMERS FABRICATIONS LIMITED
 Director 1997-02-20 1997-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARA JULIET PEART SEAVIEW CRESCENT MANAGEMENT COMPANY LIMITED Director 2003-03-20 CURRENT 1988-05-27 Active
LARA JULIET PEART PROTEUS PROPERTIES LIMITED Director 1999-06-15 CURRENT 1997-02-06 Active
LARA JULIET PEART CALLOWGATE LIMITED Director 1993-03-12 CURRENT 1973-09-19 Active
LOUISE NICOLA PUGH JOBSON'S RESTAURANT LIMITED Director 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-01-19
LOUISE NICOLA PUGH SEAVIEW CRESCENT MANAGEMENT COMPANY LIMITED Director 2003-03-20 CURRENT 1988-05-27 Active
LOUISE NICOLA PUGH PROTEUS PROPERTIES LIMITED Director 1999-06-15 CURRENT 1997-02-06 Active
LOUISE NICOLA PUGH CALLOWGATE LIMITED Director 1993-03-12 CURRENT 1973-09-19 Active

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
2024-03-12CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-01CH01Director's details changed for Lara Juliet Peart on 2015-09-14
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-01AR0120/02/16 ANNUAL RETURN FULL LIST
2015-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-26AR0120/02/15 ANNUAL RETURN FULL LIST
2014-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-28AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-28AP03Appointment of Mr Clive Mathias as company secretary
2014-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE MATHIAS
2013-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0120/02/13 ANNUAL RETURN FULL LIST
2012-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-27AR0120/02/12 ANNUAL RETURN FULL LIST
2012-01-09SH0125/11/11 STATEMENT OF CAPITAL GBP 3
2011-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-09AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-09CH01Director's details changed for Lara Juliet Peart on 2011-02-20
2010-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-14CH01Director's details changed for Louise Nicola Pugh on 2009-10-01
2010-04-08AR0120/02/10 FULL LIST
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-21363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 1 THE MEWS SAINT NICHOLAS ROAD BARRY CF62 6QX
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-23363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS; AMEND
2004-03-11363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 5 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BP
2003-03-12363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-05363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-28363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-08-26288aNEW DIRECTOR APPOINTED
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-14363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10(W)ELRESS386 DIS APP AUDS 19/02/98
1998-03-10(W)ELRESS366A DISP HOLDING AGM 19/02/98
1998-03-10(W)ELRESS252 DISP LAYING ACC 19/02/98
1998-03-10363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-02-27288bDIRECTOR RESIGNED
1997-02-26SRES01ADOPT MEM AND ARTS 20/02/97
1997-02-26225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF
1997-02-26288aNEW DIRECTOR APPOINTED
1997-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DUVAN MANAGEMENT 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 DUVAN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUVAN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of DUVAN MANAGEMENT LIMITED registering or being granted any patents
Domain Names

DUVAN MANAGEMENT LIMITED owns 1 domain names.

duvan.co.uk  

Trademarks
We have not found any records of DUVAN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUVAN MANAGEMENT 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 DUVAN MANAGEMENT LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 DUVAN MANAGEMENT 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 DUVAN MANAGEMENT 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 DUVAN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF83 2RZ