Active
Company Information for DUCHY HOMES LIMITED
3125 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DUCHY HOMES LIMITED | |
Legal Registered Office | |
3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Other companies in LS11 | |
Company Number | 07852681 | |
---|---|---|
Company ID Number | 07852681 | |
Date formed | 2011-11-18 | |
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 | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB135603923 |
Last Datalog update: | 2024-12-05 13:47:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUCHY HOMES (SCAWTHORPE) LIMITED | MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH | Active - Proposal to Strike off | Company formed on the 2013-08-05 | |
DUCHY HOMES (PENISTONE) LIMITED | MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | Active - Proposal to Strike off | Company formed on the 2016-06-13 | |
DUCHY HOMES (HUMSHAUGH) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2016-10-06 | |
DUCHY HOMES (HOLDINGS) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2017-06-20 | |
DUCHY HOMES (WALKINGTON) LIMITED | 3125 Century Way Thorpe Park THORPE PARK Leeds LS15 8ZB | Active - Proposal to Strike off | Company formed on the 2018-12-24 | |
DUCHY HOMES (ELWICK) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2018-12-19 | |
DUCHY HOMES (NORTH CAVE) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2019-01-10 | |
DUCHY HOMES (WINTERLEY) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2019-03-30 | |
DUCHY HOMES (BOWGREAVE) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2019-03-30 | |
DUCHY HOMES (MICKLEFIELD) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2020-11-15 | |
DUCHY HOMES (CHAPELGARTH) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2020-12-24 | |
DUCHY HOMES (RGI) LIMITED | PARK HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | Active - Proposal to Strike off | Company formed on the 2021-11-01 | |
DUCHY HOMES (GREAT ECCLESTON) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2022-01-31 | |
DUCHY HOMES (WILLERBY) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2022-05-27 | |
DUCHY HOMES (GREEN LANE) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2022-05-24 | |
DUCHY HOMES (WINTERLEY 2) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2022-05-27 | |
DUCHY HOMES (WYNYARD) LIMITED | 3125 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2023-04-15 |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC MICHAEL LUSH |
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JOHN GRAHAM BARNES |
||
JAMES CROPPER |
||
STEVEN EDWARD HIRD |
||
NEIL ANDREW WADDINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JONES |
Director | ||
IAN HONEYBILL |
Director | ||
AIDAN JACKSON HAMILTON |
Director | ||
JARROD COLIN BEST |
Director | ||
DAVID JAMES SHANN |
Director | ||
DAVID JAMES SHANN |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUCHY HOMES (HUMSHAUGH) LIMITED | Director | 2018-05-17 | CURRENT | 2016-10-06 | Active | |
ROSEBERRY PARK (HESSLE) MANAGEMENT COMPANY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
THE INGS (WETHERBY) MANAGEMENT COMPANY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
WHITE LODGE (SWANLAND) MANAGEMENT COMPANY LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
HIGH GABLES (RANSKILL) MANAGEMENT COMPANY LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
WATERMILL GARDENS (PENISTONE) MANAGEMENT COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
TOWER GARDENS (SCAWTHORPE) MANAGEMENT COMPANY LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
DUCHY HOMES (HUMSHAUGH) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
DUCHY HOMES (PENISTONE) LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
DUCHY HOMES (SCAWTHORPE) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
MIDDCO 3 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
MIDDCO 7 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
MIDDCO 5 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
MIDDCO 4 LIMITED | Director | 2012-08-08 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
GRAND UNION HOMES LIMITED | Director | 2017-04-26 | CURRENT | 2015-12-22 | Active | |
EDWARD THOMAS INTERIORS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-11 | Active | |
EDWARD THOMAS PROPERTY LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
THE PADDOCK MANAGEMENT COMPANY (MILTON GREEN) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810018 | ||
Change of details for Duchy Homes (Holdings) Limited as a person with significant control on 2025-02-10 | ||
DIRECTOR APPOINTED MR CRAIG POPPLEWELL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM BARNES | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM Middleton House Westland Road Leeds West Yorkshire LS11 5UH | ||
Director's details changed for Mr Mark Alistair Aylward on 2024-02-28 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK ALISTAIR AYLWARD on 2024-02-28 | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM 3125 Thorpe Park Leeds LS15 8ZB England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078526810019 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810016 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078526810017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078526810018 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810013 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810016 | |
CH01 | Director's details changed for Mr John Graham Barnes on 2022-04-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
AP03 | Appointment of Mr Mark Alistair Aylward as company secretary on 2020-07-27 | |
AP01 | DIRECTOR APPOINTED MR MARK ALISTAIR AYLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARCHANT | |
TM02 | Termination of appointment of William Marchant on 2020-07-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BOWMAN | |
TM02 | Termination of appointment of David Charles Bowman on 2019-09-06 | |
AP03 | Appointment of Mr William Marchant as company secretary on 2019-09-06 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARCHANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BOWMAN | |
AP03 | Appointment of Mr David Charles Bowman as company secretary on 2019-04-10 | |
TM02 | Termination of appointment of Dominic Michael Lush on 2019-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WADDINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HONEYBILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN JACKSON HAMILTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JONES | |
AP01 | DIRECTOR APPOINTED MR STEVEN EDWARD HIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARROD BEST | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUCHY HOMES (HOLDINGS) LIMITED | |
PSC07 | CESSATION OF PAUL WHITAKER AS A PSC | |
PSC07 | CESSATION OF DAVID JAMES SHANN AS A PSC | |
PSC07 | CESSATION OF JARROD COLIN BEST AS A PSC | |
RES01 | ADOPT ARTICLES 18/07/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810010 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 846 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR DOMINIC MICHAEL LUSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SHANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN HONEYBILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078526810002 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 846 | |
AR01 | 18/11/15 FULL LIST | |
SH06 | 22/09/15 STATEMENT OF CAPITAL GBP 846 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810009 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810003 | |
AP01 | DIRECTOR APPOINTED MR AIDAN JACKSON HAMILTON | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078526810001 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AP03 | SECRETARY APPOINTED DAVID JAMES SHANN | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SHANN | |
AP01 | DIRECTOR APPOINTED JAMES CROPPER | |
AP01 | DIRECTOR APPOINTED MR JARROD COLIN BEST | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC TRUST COMPANY (UK) LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | GMI CONSTRUCTION HOLINGS PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 DUCHY HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as DUCHY HOMES 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. |