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Company Information for

DUCHY HOMES (HOLDINGS) LIMITED

3125 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
Company Registration Number
10826280
Private Limited Company
Active

Company Overview

About Duchy Homes (holdings) Ltd
DUCHY HOMES (HOLDINGS) LIMITED was founded on 2017-06-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Duchy Homes (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DUCHY HOMES (HOLDINGS) LIMITED
 
Legal Registered Office
3125 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
 
Filing Information
Company Number 10826280
Company ID Number 10826280
Date formed 2017-06-20
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 
Return next due 18/07/2018
Type of accounts GROUP
Last Datalog update: 2024-07-05 23:29:31
Primary Source:Companies House
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Company Officers of DUCHY HOMES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC MICHAEL LUSH
 Company Secretary 2017-06-20
JARROD COLIN BEST
 Director 2017-06-20
ALEXANDER MARTIN CLARE
 Director 2017-07-18
ANDREW STUART FISH
 Director 2017-07-18
PAUL DYSON HEALEY
 Director 2017-07-18
DAVID JAMES SHANN
 Director 2017-06-20
PAUL WHITAKER
 Director 2017-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARROD COLIN BEST BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
JARROD COLIN BEST HIGHGROVE GROUP (JUNCTION 32) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
JARROD COLIN BEST MIDDCO 8 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JARROD COLIN BEST MIDDCO 9 LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JARROD COLIN BEST GMI LAND LIMITED Director 2017-04-28 CURRENT 2014-04-10 Dissolved 2018-04-24
JARROD COLIN BEST GMI ESTATES LIMITED Director 2017-04-28 CURRENT 2012-07-27 Active - Proposal to Strike off
JARROD COLIN BEST GMI HERTEN DONCASTER LIMITED Director 2017-04-28 CURRENT 2011-11-23 Active - Proposal to Strike off
JARROD COLIN BEST CLAYTON WEST DEVELOPMENT COMPANY LIMITED Director 2017-04-28 CURRENT 2014-03-13 Active - Proposal to Strike off
JARROD COLIN BEST YARM ESTATES INFRASTRUCTURE COMPANY LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
JARROD COLIN BEST AXIOM YORKSHIRE (CARLTON STREET) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
JARROD COLIN BEST BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
JARROD COLIN BEST HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JARROD COLIN BEST MIDDCO 6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
JARROD COLIN BEST HIGHGROVE STRATEGIC LAND LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
JARROD COLIN BEST CLAXTON ESTATES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JARROD COLIN BEST MARTIN CORNEY LIMITED Director 2015-10-15 CURRENT 2010-08-24 Active
JARROD COLIN BEST FIVE TOWNS PARK LIMITED Director 2015-07-22 CURRENT 2014-03-19 Active
JARROD COLIN BEST BELGRAVIA LIVING GROUP LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
JARROD COLIN BEST AXIOM YORKSHIRE HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
JARROD COLIN BEST GLASSHOUGHTON FARMS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
JARROD COLIN BEST LATERAL (SUTTON) LIMITED Director 2014-06-18 CURRENT 2014-04-08 Active - Proposal to Strike off
JARROD COLIN BEST THEAKSTON ESTATES (MICKLE HILL) LIMITED Director 2014-06-12 CURRENT 2011-05-16 Active
JARROD COLIN BEST THEAKSTON ESTATES (LITTLETHORPE) LTD Director 2014-06-12 CURRENT 2013-01-16 Active
JARROD COLIN BEST SUTTON PROPERTY DEVELOPMENTS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
JARROD COLIN BEST FIVE TOWNS PARK (2) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
JARROD COLIN BEST GLASSHOUGHTON PROPERTIES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
JARROD COLIN BEST WELLSPRINGS FARM LTD. Director 2013-11-14 CURRENT 2013-11-14 Active
JARROD COLIN BEST HIGHGROVE INVESTMENTS LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE URBANUS GROUP LIMITED Director 2016-03-16 CURRENT 2016-03-16 Dissolved 2017-06-20
ALEXANDER MARTIN CLARE STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
ALEXANDER MARTIN CLARE STADIUM (FFORESTFACH NO. 2) LIMITED Director 2013-12-12 CURRENT 1999-07-01 Dissolved 2016-01-19
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2013-12-12 CURRENT 2003-09-15 Active
ALEXANDER MARTIN CLARE HALL PROPERTIES (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 1999-05-17 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE LSVAF II EMU (LLANDUDNO) LIMITED Director 2013-12-12 CURRENT 2006-03-07 Active
ALEXANDER MARTIN CLARE STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2013-12-12 CURRENT 1995-02-28 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE STADIUM (VICAR LANE) LIMITED Director 2013-12-12 CURRENT 1999-05-13 Active
ALEXANDER MARTIN CLARE LSVAF II EMU (NEWPORT) LIMITED Director 2013-12-12 CURRENT 1999-05-13 Active
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2013-12-12 CURRENT 2002-09-26 Active
ALEXANDER MARTIN CLARE STADIUM (TY GLAS) LIMITED Director 2013-12-12 CURRENT 2004-05-07 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE STADIUM RETAIL (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM (CATCLIFFE) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM (BOURNEMOUTH) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE STADIUM INVESTMENTS (2006) LIMITED Director 2013-12-12 CURRENT 2006-01-18 Active
ALEXANDER MARTIN CLARE STADIUM (BRADFORD) LIMITED Director 2013-12-12 CURRENT 2006-10-27 Active
ALEXANDER MARTIN CLARE SRH 2011 LIMITED Director 2013-12-12 CURRENT 2011-01-11 Active
ALEXANDER MARTIN CLARE SPH 2011 LIMITED Director 2013-12-12 CURRENT 2011-01-11 Liquidation
ALEXANDER MARTIN CLARE HALL PROPERTY DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 1996-02-06 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE INHOCO 3166 LIMITED Director 2013-12-12 CURRENT 2004-12-22 Active
ALEXANDER MARTIN CLARE STADIUM WELTON LIMITED Director 2013-12-12 CURRENT 1979-01-26 Active
ALEXANDER MARTIN CLARE STADIUM DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 2002-09-26 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE STADIUM PARKGATE (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 2004-05-07 Active
ALEXANDER MARTIN CLARE INHOCO 3167 LIMITED Director 2013-12-12 CURRENT 2004-12-22 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE VIER DEVELOPMENTS LTD Director 2013-12-12 CURRENT 2009-02-13 Active
ANDREW STUART FISH INHOCO 3167 LIMITED Director 2015-09-24 CURRENT 2004-12-22 Active - Proposal to Strike off
ANDREW STUART FISH WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-04-07 Active - Proposal to Strike off
ANDREW STUART FISH BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2014-12-12 Active
ANDREW STUART FISH BLACKCRAIG WINDFARM HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-04-07 Active
ANDREW STUART FISH STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
ANDREW STUART FISH AVIARY (U.K.) LIMITED Director 2014-10-15 CURRENT 2008-12-16 Active
ANDREW STUART FISH WELTON (2) LIMITED Director 2012-09-27 CURRENT 1999-05-13 Dissolved 2013-08-20
ANDREW STUART FISH SCOTTISH HOME STORES LIMITED Director 2012-09-27 CURRENT 1935-06-22 Dissolved 2013-08-20
ANDREW STUART FISH VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED Director 2012-09-27 CURRENT 1990-12-17 Dissolved 2013-08-20
ANDREW STUART FISH UNCLE BIRTHDAY LIMITED Director 2011-03-01 CURRENT 1989-05-16 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 2011-03-01 CURRENT 1992-07-21 Dissolved 2013-08-20
ANDREW STUART FISH INHOCO 3166 LIMITED Director 2008-08-11 CURRENT 2004-12-22 Active
ANDREW STUART FISH STADIUM (BRADFORD) LIMITED Director 2006-11-01 CURRENT 2006-10-27 Active
ANDREW STUART FISH STADIUM (FFORESTFACH NO.3) LIMITED Director 2006-05-25 CURRENT 2002-07-14 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (FFORESTFACH NO. 2) LIMITED Director 2006-05-25 CURRENT 1999-07-01 Dissolved 2016-01-19
ANDREW STUART FISH LSVAF II EMU (LLANDUDNO) LIMITED Director 2006-04-11 CURRENT 2006-03-07 Active
ANDREW STUART FISH STADIUM INVESTMENTS (2006) LIMITED Director 2006-03-21 CURRENT 2006-01-18 Active
ANDREW STUART FISH STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (PEMBERTON) LIMITED Director 2005-11-17 CURRENT 2005-10-14 Dissolved 2013-08-20
ANDREW STUART FISH INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
ANDREW STUART FISH LSVAF II EMU (NEWPORT) LIMITED Director 2005-07-07 CURRENT 1999-05-13 Active
ANDREW STUART FISH STADIUM (TY GLAS) LIMITED Director 2005-02-17 CURRENT 2004-05-07 Active - Proposal to Strike off
ANDREW STUART FISH STADIUM PARKGATE (HOLDINGS) LIMITED Director 2005-02-17 CURRENT 2004-05-07 Active
ANDREW STUART FISH STADIUM (FFORESTFACH) LIMITED Director 2004-10-13 CURRENT 2001-06-05 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2004-10-13 CURRENT 2002-09-26 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2004-10-13 CURRENT 2003-09-15 Active
ANDREW STUART FISH HALL PROPERTIES (HOLDINGS) LIMITED Director 2004-10-13 CURRENT 1999-05-17 Active - Proposal to Strike off
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2004-10-13 CURRENT 1995-02-28 Active - Proposal to Strike off
ANDREW STUART FISH STADIUM (VICAR LANE) LIMITED Director 2004-10-13 CURRENT 1999-05-13 Active
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2004-10-13 CURRENT 2002-09-26 Active
ANDREW STUART FISH STADIUM RETAIL (HOLDINGS) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH STADIUM (CATCLIFFE) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH STADIUM (BOURNEMOUTH) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active - Proposal to Strike off
ANDREW STUART FISH HALL PROPERTY DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 1996-02-06 Active - Proposal to Strike off
ANDREW STUART FISH STADIUM WELTON LIMITED Director 2004-10-13 CURRENT 1979-01-26 Active
ANDREW STUART FISH STADIUM DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 2002-09-26 Active - Proposal to Strike off
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2004-08-17 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
PAUL DYSON HEALEY SRH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Active
PAUL DYSON HEALEY SPH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Liquidation
PAUL DYSON HEALEY STADIUM (BRADFORD) LIMITED Director 2006-10-30 CURRENT 2006-10-27 Active
PAUL DYSON HEALEY LSVAF II EMU (LLANDUDNO) LIMITED Director 2006-05-02 CURRENT 2006-03-07 Active
PAUL DYSON HEALEY STADIUM INVESTMENTS (2006) LIMITED Director 2006-03-31 CURRENT 2006-01-18 Active
PAUL DYSON HEALEY STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
PAUL DYSON HEALEY INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM (PEMBERTON) LIMITED Director 2005-11-14 CURRENT 2005-10-14 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM EUROPE (NO.3) LIMITED Director 2005-04-07 CURRENT 2005-03-19 Dissolved 2013-08-20
PAUL DYSON HEALEY INHOCO 3166 LIMITED Director 2005-03-07 CURRENT 2004-12-22 Active
PAUL DYSON HEALEY INHOCO 3167 LIMITED Director 2005-03-07 CURRENT 2004-12-22 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM (TY GLAS) LIMITED Director 2004-12-08 CURRENT 2004-05-07 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM (CATCLIFFE) LIMITED Director 2004-12-08 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM (BOURNEMOUTH) LIMITED Director 2004-12-08 CURRENT 2004-07-23 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM PARKGATE (HOLDINGS) LIMITED Director 2004-12-08 CURRENT 2004-05-07 Active
PAUL DYSON HEALEY STADIUM RETAIL (HOLDINGS) LIMITED Director 2004-09-30 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2004-08-17 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2003-10-16 CURRENT 2003-09-15 Active
PAUL DYSON HEALEY STADIUM DEVELOPMENTS LIMITED Director 2002-11-07 CURRENT 2002-09-26 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2002-11-06 CURRENT 2002-09-26 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2002-11-06 CURRENT 2002-09-26 Active
PAUL DYSON HEALEY STADIUM (FFORESTFACH NO.3) LIMITED Director 2002-07-25 CURRENT 2002-07-14 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM (FFORESTFACH) LIMITED Director 2001-08-15 CURRENT 2001-06-05 Dissolved 2013-08-20
PAUL DYSON HEALEY WELTON (2) LIMITED Director 2000-04-10 CURRENT 1999-05-13 Dissolved 2013-08-20
PAUL DYSON HEALEY HALL PROPERTIES (HOLDINGS) LIMITED Director 2000-04-10 CURRENT 1999-05-17 Active - Proposal to Strike off
PAUL DYSON HEALEY LSVAF II EMU (NEWPORT) LIMITED Director 2000-04-10 CURRENT 1999-05-13 Active
PAUL DYSON HEALEY HALL PROPERTY DEVELOPMENTS LIMITED Director 2000-04-10 CURRENT 1996-02-06 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM (FFORESTFACH NO. 2) LIMITED Director 1999-07-13 CURRENT 1999-07-01 Dissolved 2016-01-19
PAUL DYSON HEALEY STADIUM (VICAR LANE) LIMITED Director 1999-05-18 CURRENT 1999-05-13 Active
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 1995-03-17 CURRENT 1995-02-28 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 1994-06-16 CURRENT 1994-04-29 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 1992-08-26 CURRENT 1992-07-21 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM WELTON LIMITED Director 1991-03-28 CURRENT 1979-01-26 Active
DAVID JAMES SHANN BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
DAVID JAMES SHANN HIGHGROVE GROUP (JUNCTION 32) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
DAVID JAMES SHANN MIDDCO 8 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
DAVID JAMES SHANN MIDDCO 9 LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
PAUL WHITAKER BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
PAUL WHITAKER HIGHGROVE GROUP (JUNCTION 32) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
PAUL WHITAKER MIDDCO 8 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
PAUL WHITAKER MIDDCO 9 LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
PAUL WHITAKER AXIOM YORKSHIRE LIMITED Director 2017-05-24 CURRENT 2009-05-05 Active
PAUL WHITAKER BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
PAUL WHITAKER HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
PAUL WHITAKER MIDDCO 6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
PAUL WHITAKER HIGHGROVE STRATEGIC LAND LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
PAUL WHITAKER FIVE TOWNS PARK LIMITED Director 2015-07-22 CURRENT 2014-03-19 Active
PAUL WHITAKER BELGRAVIA LIVING GROUP LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
PAUL WHITAKER AXIOM YORKSHIRE HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
PAUL WHITAKER SUTTON PROPERTY DEVELOPMENTS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
PAUL WHITAKER FIVE TOWNS PARK (2) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
PAUL WHITAKER GLASSHOUGHTON PROPERTIES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
PAUL WHITAKER HIGHGROVE GROUP (ABERDEEN) LIMITED Director 2013-08-22 CURRENT 2013-02-28 Active
PAUL WHITAKER GMI (BRISTOL) LIMITED Director 2012-08-31 CURRENT 2012-08-21 Dissolved 2016-09-20
PAUL WHITAKER GMI SPECIAL PROJECTS LIMITED Director 2012-06-20 CURRENT 2011-04-08 Active
PAUL WHITAKER HIGHGROVE GROUP (READING) LIMITED Director 2012-06-20 CURRENT 2012-06-14 Active
PAUL WHITAKER MIDDCO 1 LIMITED Director 2010-02-09 CURRENT 2010-02-05 Dissolved 2018-08-07
PAUL WHITAKER GMI CONSTRUCTION LIMITED Director 2006-02-07 CURRENT 1983-10-06 Active
PAUL WHITAKER HIGHGROVE GROUP PLC Director 2004-11-30 CURRENT 2004-11-30 Active
PAUL WHITAKER GMI CONSTRUCTION GROUP PLC Director 2000-10-25 CURRENT 1986-02-12 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
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Middleton House Westland Road Leeds LS11 5UH United Kingdom
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-05-15Change of details for Stadium Retail (Holdings) Limited as a person with significant control on 2023-05-15
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-28RES01ADOPT ARTICLES 28/07/22
2022-07-27MEM/ARTSARTICLES OF ASSOCIATION
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DYSON HEALEY
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-08-07AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-07-31SH08Change of share class name or designation
2017-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-07-25RES01ADOPT ARTICLES 18/07/2017
2017-07-19PSC07CESSATION OF PAUL WHITAKER AS A PSC
2017-07-19PSC07CESSATION OF DAVID JAMES SHANN AS A PSC
2017-07-19PSC07CESSATION OF JARROD COLIN BEST AS A PSC
2017-07-19PSC02Notification of Stadium Retail (Holdings) Limited as a person with significant control on 2017-07-18
2017-07-19SH0118/07/17 STATEMENT OF CAPITAL GBP 3384
2017-07-19AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE
2017-07-19AP01DIRECTOR APPOINTED MR ANDREW STUART FISH
2017-07-19AP01DIRECTOR APPOINTED MR PAUL DYSON HEALEY
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1692
2017-07-19SH0118/07/17 STATEMENT OF CAPITAL GBP 1692
2017-06-29AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 846
2017-06-20NEWINCNew incorporation
2017-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUCHY HOMES (HOLDINGS) 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 HOMES (HOLDINGS) 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 HOMES (HOLDINGS) 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of DUCHY HOMES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUCHY HOMES (HOLDINGS) LIMITED
Trademarks
We have not found any records of DUCHY HOMES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCHY HOMES (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as DUCHY HOMES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUCHY HOMES (HOLDINGS) 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 HOMES (HOLDINGS) 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 HOMES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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