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

DUKE MANAGEMENT LIMITED

94B HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 1PU,
Company Registration Number
05654477
Private Limited Company
Active

Company Overview

About Duke Management Ltd
DUKE MANAGEMENT LIMITED was founded on 2005-12-14 and has its registered office in Uckfield. The organisation's status is listed as "Active". Duke Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUKE MANAGEMENT LIMITED
 
Legal Registered Office
94B HIGH STREET
UCKFIELD
EAST SUSSEX
TN22 1PU
Other companies in TN22
 
Filing Information
Company Number 05654477
Company ID Number 05654477
Date formed 2005-12-14
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 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 23:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE MANAGEMENT LIMITED
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Companies with same name DUKE MANAGEMENT LIMITED
The following companies were found which have the same name as DUKE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUKE MANAGEMENT LIMITED SANDFORD OFFICE SUITES, 1/6, SANDFORD ROAD, DUBLIN 6. Dissolved Company formed on the 1996-11-15
DUKE MANAGEMENT INC. Prince Edward Island Unknown Company formed on the 1979-06-14
DUKE MANAGEMENT CORP. DUKE BUILDING Westchester THORNWOOD NY 10594 Active Company formed on the 1978-08-01
DUKE MANAGEMENT SERVICES, INC. 10286 STAPLES MILL RD #807 GLEN ALLEN VA 23060 Active Company formed on the 1998-12-11
Duke Management, LLC 14455 Mendota Rd Abingdon VA 24210 Active Company formed on the 2012-07-30
DUKE MANAGEMENT GROUP, INC 6365 RIDGE PLAZA DR - N RIDGEVILLE OH 44035 Active Company formed on the 2007-12-12
DUKE MANAGEMENT SERVICES 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 Permanently Revoked Company formed on the 1996-02-22
DUKE MANAGEMENT LLC 5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-09-05
DUKE MANAGEMENT GROUP, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2011-12-01
DUKE MANAGEMENT, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2012-07-05
DUKE MANAGEMENT SERVICES PVT LTD 32 EZRA STREET KOLKATA West Bengal 700001 ACTIVE Company formed on the 1983-12-14
DUKE MANAGEMENT NO.1 PTY LTD SA 5063 Active Company formed on the 1999-06-29
DUKE MANAGEMENT NO.2 PTY LTD SA 5063 Active Company formed on the 1999-06-29
DUKE MANAGEMENT PTY. LTD. Active Company formed on the 1997-06-26
DUKE MANAGEMENT SERVICES PTY. LTD. QLD 4558 Strike-off action in progress Company formed on the 1997-05-07
DUKE MANAGEMENT SERVICES CHIN SWEE ROAD Singapore 169874 Dissolved Company formed on the 2008-09-10
DUKE MANAGEMENT LLC Delaware Unknown
Duke Management, Ltd. Delaware Unknown
Duke Management Services Incorporated 3111 Saint Albans Dr Los Alamitos CA 90720 FTB Suspended Company formed on the 1983-01-26
Duke Management Group, Inc. 818 West Seventh St Ste 930 Los Angeles CA 90017 Dissolved Company formed on the 2012-06-05

Company Officers of DUKE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARBARA KIM CARMICHAEL
Company Secretary 2017-01-20
RODERICK GRAEME MICHAEL CARMICHAEL
Director 2016-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK GRAEME MICHAEL CARMICHAEL
Company Secretary 2005-12-14 2017-01-20
BARBARA KIM CARMICHAEL
Director 2005-12-14 2015-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK GRAEME MICHAEL CARMICHAEL FLORENCE HOUSE (HEATHFIELD) LIMITED Director 2015-06-01 CURRENT 2005-09-01 Active
RODERICK GRAEME MICHAEL CARMICHAEL CEDARCROFT (HEATHFIELD) LIMITED Director 2015-06-01 CURRENT 2007-02-28 Active
RODERICK GRAEME MICHAEL CARMICHAEL ROTHERWEALD MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1995-05-17 Active
RODERICK GRAEME MICHAEL CARMICHAEL SOUTH PARK (BEXHILL) MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1998-07-15 Active
RODERICK GRAEME MICHAEL CARMICHAEL HILLRISE (HEATHFIELD) MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1998-03-27 Active
RODERICK GRAEME MICHAEL CARMICHAEL TIMBERDOWN MANAGEMENT COMPANY LIMITED Director 2015-06-01 CURRENT 2001-11-02 Active
RODERICK GRAEME MICHAEL CARMICHAEL MANOR COURT (HEATHFIELD) MANAGEMENT LIMITED Director 2004-02-01 CURRENT 2003-07-03 Active
RODERICK GRAEME MICHAEL CARMICHAEL 46 UPPERTON ROAD MANAGEMENT COMPANY LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active
RODERICK GRAEME MICHAEL CARMICHAEL CHERWELL COURT MANAGEMENT CO. LIMITED Director 2000-03-13 CURRENT 1993-06-11 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
2024-09-24CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-25CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-22Change of details for Mr Roderick Graeme Michael Carmichael as a person with significant control on 2023-09-22
2023-09-22Director's details changed for Mr Roderick Graeme Michael Carmichael on 2023-09-22
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13Change of details for Mr Roderick Graeme Michael Carmichael as a person with significant control on 2022-10-13
2022-10-13Director's details changed for Mr Roderick Graeme Michael Carmichael on 2022-10-13
2022-10-13CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-13CH01Director's details changed for Mr Roderick Graeme Michael Carmichael on 2022-10-13
2022-10-13PSC04Change of details for Mr Roderick Graeme Michael Carmichael as a person with significant control on 2022-10-13
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-23TM02Termination of appointment of Barbara Kim Carmichael on 2021-11-23
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-01-20AP03SECRETARY APPOINTED MRS BARBARA KIM CARMICHAEL
2017-01-20AP03SECRETARY APPOINTED MRS BARBARA KIM CARMICHAEL
2017-01-20TM02APPOINTMENT TERMINATED, SECRETARY RODERICK CARMICHAEL
2017-01-20TM02APPOINTMENT TERMINATED, SECRETARY RODERICK CARMICHAEL
2016-12-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 105 High Street Uckfield East Sussex TN22 1RN
2016-02-29AP01DIRECTOR APPOINTED MR RODERICK GRAEME MICHAEL CARMICHAEL
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-20AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KIM CARMICHAEL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0114/12/11 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0114/12/10 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KIM CARMICHAEL / 14/12/2009
2008-12-16363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-12-21363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: WINSLOW HOUSE GARDNER STREET HERSTMONCEUX HAILSHAM EAST SUSSEX BN27 4LE
2005-12-14NEWINCINCORPORATION 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
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 DUKE 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 DUKE 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
DUKE MANAGEMENT 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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DUKE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 1,196
Cash Bank In Hand 2012-03-31 £ 37
Current Assets 2013-03-31 £ 1,196
Current Assets 2012-03-31 £ 37
Fixed Assets 2013-03-31 £ 2,117
Fixed Assets 2012-03-31 £ 2,491
Shareholder Funds 2013-03-31 £ 2,990
Shareholder Funds 2012-03-31 £ 1,928
Tangible Fixed Assets 2013-03-31 £ 2,117
Tangible Fixed Assets 2012-03-31 £ 2,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUKE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKE MANAGEMENT LIMITED
Trademarks
We have not found any records of DUKE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DUKE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2014-05-30 GBP £240 Premises
Lewes District Council 2014-02-03 GBP £240 Premises
Lewes District Council 2014-02-03 GBP £240 Premises
Lewes District Council 2012-04-27 GBP £240
Lewes District Council 2011-07-15 GBP £220
Lewes District Council 2010-04-23 GBP £220

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DUKE 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 DUKE 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 DUKE 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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