27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About 27 - 35 Duke Street Management Company Ltd

27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED was founded on 2005-07-13 and has its registered office in Elland. The organisation's status is listed as "Active". 27 - 35 Duke Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED

HERITAGE EXCHANGE SOUTH LANE ELLAND WEST YORKSHIRE HX5 0HG Other companies in L20

Filing Information

Company Number		05506904
Company ID Number		05506904
Date formed		2005-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 22:01:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HODGSON HEY LIMITED T CONSULTING LIMITED

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Company Officers of 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON HOOLIHAN	Director	2015-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY HAROLD WILKINSON	Director	2009-07-14	2015-09-08
PETER ALAN WILKINSON	Director	2009-07-14	2015-09-08
TIMOTHY MULHOLLAND	Company Secretary	2006-05-15	2014-06-30
JOHN DAVIS	Director	2005-07-22	2014-06-30
FRANCIS MALLON	Director	2005-07-22	2014-06-30
DAVID MICHAEL HUMPHRIES	Company Secretary	2005-07-22	2006-05-15
DAVID MICHAEL HUMPHRIES	Director	2005-07-22	2006-05-15
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-07-13	2005-07-13
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-07-13	2005-07-13

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.

Date	Document Type	Document Description
2024-03-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-13		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-03-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/20 FROM C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY England
2020-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-28	AA01	Previous accounting period shortened from 31/07/16 TO 30/06/16
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 88
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/16 FROM Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP
2015-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILKINSON
2015-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON
2015-09-08	AP01	DIRECTOR APPOINTED MR SIMON HOOLIHAN
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 88
2015-08-14	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 88
2014-08-21	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-08-21	TM02	Termination of appointment of Timothy Mulholland on 2014-06-30
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MALLON
2014-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-12	AR01	13/07/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-02	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAROLD WILKINSON / 01/05/2012
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WILKINSON / 01/05/2012
2012-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-24	AR01	13/07/11 FULL LIST
2010-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-13	AR01	13/07/10 FULL LIST
2010-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-26	288a	DIRECTOR APPOINTED MR GEOFFREY HAROLD WILKINSON
2009-08-26	288a	DIRECTOR APPOINTED MR PETER ALAN WILKINSON
2009-07-13	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-15	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-24	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-09	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-09	288a	NEW SECRETARY APPOINTED
2006-06-09	288b	SECRETARY RESIGNED
2006-06-09	288b	DIRECTOR RESIGNED
2006-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/06 FROM: C/O BRIDGEGATE 4TH FLOOR CASTLE CHAMBERS CASTLE STREET LIVERPOOL L2 9XH
2005-09-13	288a	NEW DIRECTOR APPOINTED
2005-09-13	288a	NEW SECRETARY APPOINTED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-05	288a	NEW DIRECTOR APPOINTED
2005-07-13	288b	DIRECTOR RESIGNED
2005-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-13	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 27 - 35 DUKE STREET MANAGEMENT COMPANY 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 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 27 - 35 DUKE STREET MANAGEMENT COMPANY 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 (41100 - Development of building projects) as 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where 27 - 35 DUKE STREET MANAGEMENT COMPANY 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 27 - 35 DUKE STREET MANAGEMENT COMPANY 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 27 - 35 DUKE STREET MANAGEMENT COMPANY 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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