Active
Company Information for THE DUKE WILLIAM LIMITED
MINDORA HEIGHTS, MILL LANE HARBLEDOWN, CANTERBURY, KENT, CT2 8NG,
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Company Registration Number
05963822
Private Limited Company
Active |
Company Name | ||
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THE DUKE WILLIAM LIMITED | ||
Legal Registered Office | ||
MINDORA HEIGHTS MILL LANE HARBLEDOWN CANTERBURY KENT CT2 8NG Other companies in CT2 | ||
Previous Names | ||
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Company Number | 05963822 | |
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Company ID Number | 05963822 | |
Date formed | 2006-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 07:22:48 |
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Registered address | Last known status | Formation date | ||
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THE DUKE WILLIAM (HAXEY) LTD | EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP | Active - Proposal to Strike off | Company formed on the 2003-10-23 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA FRANCIS WHITE |
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LOUISE EMILY WHITE |
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NICOLA FRANCIS WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN COLEMAN DEGRAFT JOHNSON |
Company Secretary | ||
JOHN COLEMAN DEGRAFT JOHNSON |
Director | ||
JOEL YVES GROSS |
Director | ||
DAVID REGINALD EYLES HODGES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY LANE (FAVERSHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2004-11-09 | Dissolved 2018-03-20 | |
ABBEY ROAD DEVELOPMENTS (KENT) LIMITED | Company Secretary | 2005-10-13 | CURRENT | 1996-10-30 | Active | |
QUAYSIDE PROPERTIES (FAVERSHAM) LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2002-07-25 | Active | |
KENT PROPERTIES LIMITED | Company Secretary | 1998-06-29 | CURRENT | 1998-06-29 | Active | |
KENT PROPERTIES LIMITED | Director | 2006-07-17 | CURRENT | 1998-06-29 | Active | |
ABBEY ROAD DEVELOPMENTS (KENT) LIMITED | Director | 2005-10-13 | CURRENT | 1996-10-30 | Active | |
QUAYSIDE PROPERTIES (FAVERSHAM) LIMITED | Director | 2005-10-13 | CURRENT | 2002-07-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/03/14 TO 30/06/14 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCIS WHITE / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMILY WHITE / 03/10/2009 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/10/08; full list of members | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: THE COACH HOUSE ICKHAM KENT CT3 1RB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/10/06--------- £ SI 2@1=2 £ IC 1/3 | |
88(2)R | AD 28/02/07--------- £ SI 997@1=997 £ IC 3/1000 | |
CERTNM | COMPANY NAME CHANGED THE ICKHAM PUB LIMITED CERTIFICATE ISSUED ON 21/11/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 THE DUKE WILLIAM LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE DUKE WILLIAM LIMITED are:
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. |