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Home > England & Wales Companies > DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
Company Information for

DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED

C/O WEBSTERS 12 MELCOMBE PLACE, MARYLEBONE, LONDON, NW1 6JJ,
Company Registration Number
03679714
Private Limited Company
Active

Company Overview

About Dukes Green Property Management Services Ltd
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED was founded on 1998-12-07 and has its registered office in Marylebone. The organisation's status is listed as "Active". Dukes Green Property Management Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
C/O WEBSTERS 12 MELCOMBE PLACE
MARYLEBONE
LONDON
NW1 6JJ
Other companies in B4
 
Filing Information
Company Number 03679714
Company ID Number 03679714
Date formed 1998-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
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Company Officers of DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER RIDLEY
 Company Secretary 2005-01-28
DUNCAN THOMPSON
 Director 2015-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BISSET
 Director 2008-07-01 2015-07-16
KATE WATERS
 Director 2012-01-01 2012-05-04
MARK JEFF HERBERT
 Director 2008-10-20 2011-12-31
PAUL EDWARD WOOD
 Director 2008-06-30 2008-10-22
HUGH WILLIAM DAVIES
 Director 2005-11-16 2008-06-30
NICHOLAS ALAN PEARCE
 Director 2000-05-23 2005-11-16
MICHAEL ANTHONY WYLDBORE-SMITH
 Company Secretary 2000-05-23 2005-01-28
STEPHEN NICHOLAS MURPHY
 Director 2000-05-23 2004-12-22
TREVOR ROBERT DAVID NELSON
 Director 2003-01-17 2003-07-16
JOHN ANTHONY ROBERT BEX
 Director 2001-07-04 2003-01-17
ROBERT CHARLES HALL
 Director 2000-05-23 2001-07-04
IAN JOHN FOX
 Company Secretary 1999-01-20 2000-05-23
IAN JOHN FOX
 Director 1999-01-20 2000-05-23
LOUISE GERRARD JONES
 Director 1999-01-20 2000-05-23
NORTON ROSE LIMITED
 Nominated Secretary 1998-12-07 1999-01-20
NOROSE LIMITED
 Nominated Director 1998-12-07 1999-01-20
NORTON ROSE LIMITED
 Nominated Director 1998-12-07 1999-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN THOMPSON CONCOURSE SKELMERSDALE LIMITED Director 2015-07-31 CURRENT 1997-01-16 Active
DUNCAN THOMPSON UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED Director 2015-06-22 CURRENT 1989-12-12 Active
DUNCAN THOMPSON 50 BROOK GREEN MANAGEMENT COMPANY LIMITED Director 2015-06-22 CURRENT 1999-12-16 Live but Receiver Manager on at least one charge
DUNCAN THOMPSON WARLEY HILL MANAGEMENT COMPANY LIMITED Director 2015-06-17 CURRENT 1992-09-02 Active
DUNCAN THOMPSON THE MILLENNIUM CENTRE (FARNHAM) LIMITED Director 2015-06-17 CURRENT 1998-04-20 Active
DUNCAN THOMPSON SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED Director 2015-06-17 CURRENT 2007-06-18 Active
DUNCAN THOMPSON SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED Director 2015-06-17 CURRENT 2007-06-18 Active
DUNCAN THOMPSON HADRIAN EAST MANAGEMENT LIMITED Director 2015-06-17 CURRENT 1997-03-21 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
2024-11-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM C/O Dtz Debenham Tie Leung 1 Colmore Square Birmingham B4 6AJ
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM C/O Dtz Debenham Tie Leung 1 Colmore Square Birmingham B4 6AJ
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-11-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MATAN AMITAI
2019-09-04AP01DIRECTOR APPOINTED MR ANDREW DAVID NELSON
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27AP01DIRECTOR APPOINTED MR MATAN AMITAI
2019-01-17TM02Termination of appointment of Nicholas Peter Ridley on 2019-01-17
2019-01-15PSC02Notification of Permitted Developments Investments No 9 Ltd as a person with significant control on 2018-11-05
2019-01-15PSC07CESSATION OF ZURICH ASSURANCE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDWARD THOMPSON
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 26
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20AD03Registers moved to registered inspection location of C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ
2017-05-20AD02Register inspection address changed to C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 26
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 26
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 26
2016-02-23AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-31AP01DIRECTOR APPOINTED MR DUNCAN THOMPSON
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 26
2014-12-15AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 26
2014-01-28AR0107/12/13 ANNUAL RETURN FULL LIST
2014-01-28AD04Register(s) moved to registered office address
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0107/12/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KATE WATERS
2012-01-12AP01DIRECTOR APPOINTED MS KATE WATERS
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEFF HERBERT
2011-12-20AR0107/12/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFF HERBERT / 07/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BISSET / 07/12/2011
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PETER RIDLEY / 07/12/2011
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O DTZ DEBENHAM TIE LEUNG 120 EDMUND STREET BIRMINGHAM B3 2ED
2011-06-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0107/12/10 FULL LIST
2011-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-02-10AD02SAIL ADDRESS CREATED
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0107/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFF HERBERT / 01/12/2009
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09288bAPPOINTMENT TERMINATE, DIRECTOR PAUL WOOD LOGGED FORM
2009-02-04363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL WOOD
2008-12-15288aDIRECTOR APPOINTED MARK JEFF HERBERT
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29288aDIRECTOR APPOINTED NEIL BISSET
2008-07-28288aDIRECTOR APPOINTED PAUL EDWARD WOOD
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR HUGH DAVIES
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: C/O DTZ DEBENHAM TIE LEUNG 1 COLMORE SQUARE BIRMINGHAM B4 6AJ
2008-02-15363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-06-07353LOCATION OF REGISTER OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-09288aNEW SECRETARY APPOINTED
2005-04-09288bSECRETARY RESIGNED
2005-04-09288bDIRECTOR RESIGNED
2005-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/05
2005-04-08363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/04
2004-02-24363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-08288bDIRECTOR RESIGNED
2003-09-06353LOCATION OF REGISTER OF MEMBERS
2003-08-07288bDIRECTOR RESIGNED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-01-20363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-14353LOCATION OF REGISTER OF MEMBERS
2002-01-22363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21288bDIRECTOR RESIGNED
2000-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-28363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DUKES GREEN PROPERTY MANAGEMENT SERVICES 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 DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKES GREEN PROPERTY MANAGEMENT SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where DUKES GREEN PROPERTY MANAGEMENT SERVICES 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 DUKES GREEN PROPERTY MANAGEMENT SERVICES 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 DUKES GREEN PROPERTY MANAGEMENT SERVICES 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 NW1 6JJ