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Company Information for

DUCHESSPARK LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
04958263
Private Limited Company
Active

Company Overview

About Duchesspark Ltd
DUCHESSPARK LIMITED was founded on 2003-11-10 and has its registered office in London. The organisation's status is listed as "Active". Duchesspark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DUCHESSPARK LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 04958263
Company ID Number 04958263
Date formed 2003-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 13:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCHESSPARK LIMITED
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Companies with same name DUCHESSPARK LIMITED
The following companies were found which have the same name as DUCHESSPARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUCHESSPARK HOLDINGS LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2007-11-07

Company Officers of DUCHESSPARK LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2006-02-01
JOHN IVOR CAVILL
 Director 2012-04-20
NIGEL WYTHEN MIDDLETON
 Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
BIIF CORPORATE SERVICES LIMITED
 Director 2013-05-28 2016-01-25
THOMAS JUSTIN HAGA
 Director 2011-03-15 2012-04-20
NIGEL ANTHONY JOHN BRINDLEY
 Director 2009-03-19 2011-03-15
MATTHEW VICKERSTAFF
 Director 2004-03-31 2009-01-06
NICHOLAS HUSON SCOTT-BARRETT
 Director 2003-12-23 2008-12-22
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2003-11-10 2006-02-01
MATTHEW ROBERT LAYTON
 Nominated Director 2003-11-10 2003-12-23
DAVID JOHN PUDGE
 Director 2003-11-10 2003-12-23

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION PLC Company Secretary 2016-04-01 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN LIFT LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2006-09-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-17 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-26 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN BSF LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
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INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM LEP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
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INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
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INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
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INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Company Secretary 2015-02-06 CURRENT 1998-01-06 Active
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INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-02 Active
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INFRASTRUCTURE MANAGERS LIMITED RENO (TAY) LIMITED Company Secretary 2013-02-13 CURRENT 1998-03-17 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (MORAY) LIMITED Company Secretary 2013-02-13 CURRENT 2001-01-15 Active
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INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO III LIMITED Company Secretary 2013-01-10 CURRENT 2012-09-27 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
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INFRASTRUCTURE MANAGERS LIMITED BIIF BIDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
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INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Company Secretary 2012-11-01 CURRENT 2011-10-03 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 2 LIMITED Company Secretary 2012-11-01 CURRENT 2011-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS INVESTMENT LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS SERVICES LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
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INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS LIMITED Company Secretary 2012-01-19 CURRENT 2006-01-31 Active
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INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS LIMITED Company Secretary 2011-01-04 CURRENT 2003-06-06 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Company Secretary 2010-11-05 CURRENT 2002-11-19 Active
INFRASTRUCTURE MANAGERS LIMITED LIGHTING FOR STAFFORDSHIRE LIMITED Company Secretary 2010-11-05 CURRENT 2003-01-14 Active
INFRASTRUCTURE MANAGERS LIMITED TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED Company Secretary 2010-05-31 CURRENT 2003-01-24 Active
INFRASTRUCTURE MANAGERS LIMITED TW ACCOMMODATION SERVICES LIMITED Company Secretary 2010-05-31 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED NVSH TOPCO LIMITED Company Secretary 2009-12-11 CURRENT 2009-07-17 Active
INFRASTRUCTURE MANAGERS LIMITED RAVENSBOURNE HEALTH SERVICES LIMITED Company Secretary 2009-12-01 CURRENT 2004-03-02 Active
INFRASTRUCTURE MANAGERS LIMITED RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Company Secretary 2009-12-01 CURRENT 2004-03-02 Active
INFRASTRUCTURE MANAGERS LIMITED PFI INFRASTRUCTURE FINANCE LIMITED Company Secretary 2009-11-06 CURRENT 2004-04-02 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON (HOLDINGS) LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Company Secretary 2009-08-27 CURRENT 1999-12-21 Active
INFRASTRUCTURE MANAGERS LIMITED WEST CUMBRIA ESTATES MANAGEMENT LIMITED Company Secretary 2009-08-27 CURRENT 1999-03-09 Active
INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED VULCANS LANE ESTATES LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED VLE HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
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INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 1999-12-21 Active
INFRASTRUCTURE MANAGERS LIMITED PIF VULCANS LANE LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
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INFRASTRUCTURE MANAGERS LIMITED LH PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1999-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED NVSH HOLDCO LIMITED Company Secretary 2009-08-27 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED WCEM (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2000-03-23 Active
INFRASTRUCTURE MANAGERS LIMITED PIF WEST CUMBRIA LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
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INFRASTRUCTURE MANAGERS LIMITED ABC SCHOOLS LIMITED Company Secretary 2009-08-24 CURRENT 2005-03-22 Active
INFRASTRUCTURE MANAGERS LIMITED GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2009-03-31 CURRENT 2005-09-22 Active
INFRASTRUCTURE MANAGERS LIMITED GLASGOW HEALTHCARE FACILITIES LIMITED Company Secretary 2009-03-31 CURRENT 2005-09-22 Active
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INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT GROUP LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
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INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT CONSOLIDATED PLC Company Secretary 2008-12-31 CURRENT 1995-06-20 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1999-04-20 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2001-07-16 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOMES LIMITED Company Secretary 2008-12-19 CURRENT 1998-05-28 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN GROUP LIMITED Company Secretary 2008-12-19 CURRENT 2002-10-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED KILMARNOCK PRISON SERVICES LIMITED Company Secretary 2008-06-23 CURRENT 1996-07-19 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1996-10-04 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 BIDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL (HOLDINGS) LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED DURHAM INVESTMENTS HOLDCO LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
INFRASTRUCTURE MANAGERS LIMITED TIS INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 2007-11-23 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ERI HOLDINGS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
INFRASTRUCTURE MANAGERS LIMITED AM HOLDCO LIMITED Company Secretary 2007-12-12 CURRENT 2007-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS HOLDINGS LIMITED Company Secretary 2007-12-11 CURRENT 2007-11-22 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIS GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Active
INFRASTRUCTURE MANAGERS LIMITED INVESTMENT HOLDINGS (GENISTICS) LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-23 Active
INFRASTRUCTURE MANAGERS LIMITED HSC INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 2007-10-17 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-24 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS (HOLDINGS) LIMITED Company Secretary 2007-09-05 CURRENT 2003-07-04 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS LIMITED Company Secretary 2007-09-05 CURRENT 2003-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
JOHN IVOR CAVILL ANAVON LIMITED Director 2012-06-01 CURRENT 1997-04-04 Active
JOHN IVOR CAVILL ANAVON HOLDINGS LIMITED Director 2012-06-01 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL BIIF CORPORATE SERVICES LIMITED Director 2012-05-09 CURRENT 2009-01-16 Active
JOHN IVOR CAVILL NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Director 2012-04-23 CURRENT 1999-05-19 Active
JOHN IVOR CAVILL NEWSCHOOLS (PENWEDDIG) LIMITED Director 2012-04-23 CURRENT 1999-05-19 Active
JOHN IVOR CAVILL CH BOLTON (HOLDINGS) LIMITED Director 2012-04-23 CURRENT 2001-12-17 Active
JOHN IVOR CAVILL CH BOLTON LIMITED Director 2012-04-23 CURRENT 2001-12-17 Active
JOHN IVOR CAVILL DUCHESSPARK HOLDINGS LIMITED Director 2012-04-20 CURRENT 2007-11-07 Active
JOHN IVOR CAVILL INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Director 2012-04-05 CURRENT 1999-12-21 Active
JOHN IVOR CAVILL INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Director 2012-04-05 CURRENT 1999-12-21 Active
JOHN IVOR CAVILL NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Director 2012-04-05 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL NORMANBY HEALTHCARE (PROJECTS) LIMITED Director 2012-04-05 CURRENT 2001-02-02 Active
JOHN IVOR CAVILL NORMANBY HEALTHCARE (HOLDINGS) LIMITED Director 2012-04-05 CURRENT 2001-02-02 Active
JOHN IVOR CAVILL WANSBECK HEALTHCARE FACILITIES LIMITED Director 2012-04-02 CURRENT 2000-02-24 Active
JOHN IVOR CAVILL WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2012-04-02 CURRENT 2000-02-24 Active
JOHN IVOR CAVILL ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Director 2012-04-02 CURRENT 2001-06-21 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Director 2012-04-02 CURRENT 2002-02-18 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Director 2012-04-02 CURRENT 2002-02-15 Active
JOHN IVOR CAVILL ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Director 2012-04-02 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Director 2012-04-02 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL ADAMS CAMPUS LIMITED Director 2012-04-02 CURRENT 1997-04-14 Active - Proposal to Strike off
JOHN IVOR CAVILL ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Director 2012-04-02 CURRENT 2001-06-19 Active
NIGEL WYTHEN MIDDLETON INFRASTRUCTURE MANAGERS LIMITED Director 2014-03-04 CURRENT 2005-02-22 Active
NIGEL WYTHEN MIDDLETON BEIF II CORPORATE SERVICES LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
NIGEL WYTHEN MIDDLETON BIIF CORPORATE SERVICES LIMITED Director 2009-03-27 CURRENT 2009-01-16 Active
NIGEL WYTHEN MIDDLETON DUCHESSPARK HOLDINGS LIMITED Director 2009-03-19 CURRENT 2007-11-07 Active
NIGEL WYTHEN MIDDLETON INFRASTRUCTURE INVESTORS LIMITED Director 2007-03-05 CURRENT 2003-06-06 Active - Proposal to Strike off

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
2024-11-19CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-01-31SH19Statement of capital on 2020-01-31 GBP 1
2020-01-23CAP-SSSolvency Statement dated 03/12/19
2019-12-20SH20Statement by Directors
2019-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 19450002
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 19450002
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 19450002
2015-12-02AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-02CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 19450002
2014-11-21AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Nigel Wythen Middleton on 2014-11-20
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 19450002
2013-12-05AR0110/11/13 ANNUAL RETURN FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28AP02Appointment of Biif Corporate Services Limited as coporate director
2013-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2013-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 25/02/2013
2012-11-21AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX
2012-05-16AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0110/11/11 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AP01DIRECTOR APPOINTED THOMAS JUSTIN HAGA
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINDLEY
2010-11-30AR0110/11/10 FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O LAW DEBENTURE FIFTH FLOOR, 100 WOOD STREET LONDON EC2V 7EX
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11AR0110/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY JOHN BRINDLEY / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYTHEN MIDDLETON / 10/11/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 10/11/2009
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28288aDIRECTOR APPOINTED NIGEL ANTHONY JOHN BRINDLEY
2009-05-07288cSECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW VICKERSTAFF
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O I2, 8TH FLOOR 20 ST. JAMES'S STREET LONDON SW1A 1ES
2008-12-02363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-26363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11288aNEW SECRETARY APPOINTED
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2006-02-02288bSECRETARY RESIGNED
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-11363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-11-19363aRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-29ELRESS386 DISP APP AUDS 21/04/04
2004-04-29ELRESS366A DISP HOLDING AGM 21/04/04
2004-04-13123NC INC ALREADY ADJUSTED 31/03/04
2004-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-13RES04£ NC 100/19450100 31/
2004-04-1388(2)RAD 31/03/04--------- £ SI 19450000@1=19450000 £ IC 2/19450002
2004-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-01-18225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-01-05288bDIRECTOR RESIGNED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288bDIRECTOR RESIGNED
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DUCHESSPARK 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 DUCHESSPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADHERENCE 2004-03-01 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE SECURED CREDITORS)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DUCHESSPARK LIMITED

Intangible Assets
Patents
We have not found any records of DUCHESSPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUCHESSPARK LIMITED
Trademarks
We have not found any records of DUCHESSPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCHESSPARK 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 (64999 - Financial intermediation not elsewhere classified) as DUCHESSPARK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DUCHESSPARK 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 DUCHESSPARK 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 DUCHESSPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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