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Home > England & Wales Companies > DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Information for

DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED

1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
Company Registration Number
08914818
Private Limited Company
Active

Company Overview

About Duchy Independent Financial Advisers Ltd
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED was founded on 2014-02-27 and has its registered office in Ascot. The organisation's status is listed as "Active". Duchy Independent Financial Advisers 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
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
 
Legal Registered Office
1 QUEEN'S SQUARE ASCOT BUSINESS PARK
LYNDHURST ROAD
ASCOT
BERKSHIRE
SL5 9FE
Other companies in EC2N
 
Previous Names
THE TAVISTOCK PARTNERSHIP LIMITED24/03/2017
TPL ATC LIMITED30/10/2014
TAVISTOCK PARTNERS LIMITED23/06/2014
Filing Information
Company Number 08914818
Company ID Number 08914818
Date formed 2014-02-27
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 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:02:09
Primary Source:Companies House
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Company Officers of DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PAUL VACALOPOULOS
 Company Secretary 2018-01-19
OLIVER CHARLES HEWARDINE COOKE
 Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-02-27 2018-01-19
PHILIPPA ANNE KEITH
 Director 2014-02-27 2014-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CHARLES HEWARDINE COOKE TAVISTOCK SERVICES LIMITED Director 2014-02-18 CURRENT 2014-02-04 Active
OLIVER CHARLES HEWARDINE COOKE SMALL CAP INVESTORS CLUB LIMITED Director 2013-11-14 CURRENT 2013-09-05 Dissolved 2016-02-16
OLIVER CHARLES HEWARDINE COOKE TAVISTOCK INVESTMENTS PLC Director 2013-05-03 CURRENT 2004-03-08 Active
OLIVER CHARLES HEWARDINE COOKE 3D DIAGNOSTIC IMAGING LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2015-01-20
OLIVER CHARLES HEWARDINE COOKE 3D ENERGY STORAGE LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE 3D CARIESCAN LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE 3D ONCOLOGY LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE 3D OSTEO LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-09-23
OLIVER CHARLES HEWARDINE COOKE CARIESCAN LIMITED Director 2010-07-01 CURRENT 2008-05-21 Dissolved 2015-02-20

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
2024-03-19CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-13Current accounting period extended from 28/02/23 TO 31/03/23
2022-12-13AA01Current accounting period extended from 28/02/23 TO 31/03/23
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-28AP01DIRECTOR APPOINTED MRS JOHANNA RAGER
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES HEWARDINE COOKE
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-01-12Amended mirco entity accounts made up to 2018-02-28
2022-01-12AAMDAmended mirco entity accounts made up to 2018-02-28
2022-01-11Amended mirco entity accounts made up to 2019-02-28
2022-01-11Amended mirco entity accounts made up to 2020-02-28
2022-01-11AAMDAmended mirco entity accounts made up to 2019-02-28
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 1 Bracknell Beeches Old Bracknell Lane Bracknell Berkshire RG12 7BW
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-06PSC07CESSATION OF OLIVER CHARLES COOKE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24TM02Termination of appointment of Alexander Paul Vacalopoulos on 2018-07-24
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-12PSC02Notification of Tavistock Investments Plc as a person with significant control on 2016-04-06
2018-01-19AP03Appointment of Mr Alexander Paul Vacalopoulos as company secretary on 2018-01-19
2018-01-19TM02Termination of appointment of Cargil Management Services Limited on 2018-01-19
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-24RES15CHANGE OF COMPANY NAME 11/12/22
2017-03-24CERTNMCOMPANY NAME CHANGED THE TAVISTOCK PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 24/03/17
2017-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 5 Victoria Street Windsor SL4 1HB United Kingdom
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM C/O Gowlings (Uk) Llp 15Th Floor 125 Old Broad Street London EC2N 1AR
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-06MEM/ARTSARTICLES OF ASSOCIATION
2014-10-30RES15CHANGE OF NAME 29/10/2014
2014-10-30CERTNMCompany name changed tpl atc LIMITED\certificate issued on 30/10/14
2014-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-23RES15CHANGE OF NAME 13/06/2014
2014-06-23CERTNMCompany name changed tavistock partners LIMITED\certificate issued on 23/06/14
2014-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-05AP01DIRECTOR APPOINTED MR OLIVER CHARLES COOKE
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUCHY INDEPENDENT FINANCIAL ADVISERS 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 DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 INDEPENDENT FINANCIAL ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
Trademarks
We have not found any records of DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCHY INDEPENDENT FINANCIAL ADVISERS 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 (82990 - Other business support service activities n.e.c.) as DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUCHY INDEPENDENT FINANCIAL ADVISERS 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 DUCHY INDEPENDENT FINANCIAL ADVISERS 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 DUCHY INDEPENDENT FINANCIAL ADVISERS 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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    Other companies at postcode SL5 9FE