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Home > Scotland > D.U.K.E. REAL ESTATE LIMITED
Company Information for

D.U.K.E. REAL ESTATE LIMITED

CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,
Company Registration Number
SC257226
Private Limited Company
Active

Company Overview

About D.u.k.e. Real Estate Ltd
D.U.K.E. REAL ESTATE LIMITED was founded on 2003-10-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". D.u.k.e. Real Estate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.U.K.E. REAL ESTATE LIMITED
 
Legal Registered Office
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE
92-98 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA
Other companies in EH3
 
Previous Names
VALAD (HURST) LIMITED30/03/2010
SCAMP HOLDINGS LIMITED26/09/2007
Filing Information
Company Number SC257226
Company ID Number SC257226
Date formed 2003-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.U.K.E. REAL ESTATE LIMITED
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Company Officers of D.U.K.E. REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL CORPORATE SECRETARIAL LIMITED
 Company Secretary 2003-10-08
ANDREW HULME
 Director 2018-05-02
CLAIRE TREACY
 Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
AMY CHARLOTTE BONE
 Director 2016-10-31 2018-05-02
ALISTAIR JAMES NEIL HEWITT
 Director 2015-04-21 2016-10-31
MARTYN JAMES MCCARTHY
 Director 2008-12-24 2015-12-31
FRASER JAMES KENNEDY
 Director 2011-09-19 2015-08-14
GARY JOHN MCCABE
 Director 2010-06-04 2015-04-21
BRUCE SMITH ANDERSON
 Director 2009-07-10 2015-01-29
CLEMENT PETER SALWIN
 Director 2011-04-11 2011-09-19
PETER EDMUND HURLEY
 Director 2007-11-28 2011-04-11
PAUL SHIELS
 Director 2009-07-10 2010-06-04
CESIDIO MARTIN DI CIACCA
 Director 2003-10-08 2009-07-10
KEVIN CHARLES MCCABE
 Director 2003-10-08 2007-07-09
IAN ROBERTSON
 Director 2003-10-08 2007-07-09
RACHEL ELIZABETH ROBERTSON
 Director 2004-01-06 2007-07-09
DIDIER MICHEL TANDY
 Director 2004-04-29 2007-07-09
SCOTT RICHARD MCCABE
 Director 2006-08-17 2007-04-23
PAUL RICHARDSON
 Company Secretary 2003-10-08 2004-03-17
STEWART DAVID BROWN
 Nominated Secretary 2003-10-07 2003-10-08
STEWART DAVID BROWN
 Nominated Director 2003-10-07 2003-10-08
FRANK ALEXANDER FOWLIE
 Director 2003-10-07 2003-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEREIT HOLDINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.2 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.1 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN HOLDINGS LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN FINANCE LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-27 CURRENT 2014-03-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPE LIMITED Company Secretary 2013-12-12 CURRENT 2002-04-30 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL HOLDINGS EUROPE LIMITED Company Secretary 2013-10-12 CURRENT 2002-02-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL GP Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL POLAND RETAIL UK LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR GP LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR LP INVESTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV1 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV3 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Company Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED MB NA1 INVESTMENTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED PARC D'ACTIVITES 1 GP LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Company Secretary 2007-12-28 CURRENT 2001-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2007-08-09 CURRENT 2002-02-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2000-07-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED GRETNA HALL LIMITED Company Secretary 2007-01-04 CURRENT 2006-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CHEQUERS NEWBURY LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-06-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (DORMANTS) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED VALAD SALFORDS CUSTODIAN LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Company Secretary 2005-10-05 CURRENT 1994-11-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF (DENMARK) LIMITED Company Secretary 2005-02-17 CURRENT 2003-10-22 Active
CROMWELL CORPORATE SECRETARIAL LIMITED PFM COINVESTMENT PARTNER LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF LIMITED Company Secretary 2005-02-16 CURRENT 2003-11-03 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL WATFORD LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DIRECTOR LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OCEANRULE LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED IO MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED THE IO GROUP LIMITED Company Secretary 2004-11-30 CURRENT 2000-07-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 35) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 209 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 208 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. COMBINED GP LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-16 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITIS LIMITED Company Secretary 2004-02-25 CURRENT 2001-11-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Active
CROMWELL CORPORATE SECRETARIAL LIMITED ISIS MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2002-02-15 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROJECTS LIMITED Company Secretary 2004-02-16 CURRENT 1994-07-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE HOLDINGS LIMITED Company Secretary 2004-02-16 CURRENT 2000-01-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROPERTY SERVICES LIMITED Company Secretary 2004-02-16 CURRENT 2000-09-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2001-04-02 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO.2 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO. 1 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK TRUSTEE LIMITED Company Secretary 2004-02-16 CURRENT 1996-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK LIMITED Company Secretary 2004-02-16 CURRENT 1992-07-01 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL KENSINGTON LIMITED Company Secretary 2004-02-16 CURRENT 2003-03-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. & KENT ESTATES LIMITED Company Secretary 2004-02-16 CURRENT 2000-11-21 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STERLING VALAD (TEESDALE) LIMITED Company Secretary 2004-02-16 CURRENT 2001-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STIRLING DEVELOPMENT AGENCY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN 2) LIMITED Company Secretary 2003-09-11 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN) LIMITED Company Secretary 2003-09-11 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED NORTHWICH HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED RED BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED YELLOW BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OUSEGATE HOUSE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BARNSTAPLE) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BELPER) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (FROME) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PEMBROKE DOCK) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BEDFORD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (MACCLESFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (CARDIFF) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED GREEN BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED ANDOVER HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED BLUE BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (ENFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED LANDFULL LIMITED Company Secretary 2003-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL CORPORATE SECRETARIAL LIMITED LLANTRISANT PROPERTY LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2002-07-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED VPC DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-01 CURRENT 1995-10-12 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Company Secretary 2003-09-01 CURRENT 1996-08-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-11-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED MELVILLE STREET PROPERTIES LIMITED Company Secretary 2003-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO.1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 5) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL (BOURNEMOUTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (WANDSWORTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Liquidation
ANDREW HULME STEWART MILNE (GLASGOW) LIMITED Director 2018-05-16 CURRENT 1998-11-16 Active
ANDREW HULME STEWART MILNE (WEST) LIMITED Director 2018-05-16 CURRENT 1999-01-21 Active
ANDREW HULME BERGAMOT VENTURES LIMITED Director 2018-03-13 CURRENT 2002-11-08 Active
ANDREW HULME PRESTONFIELD P3 LIMITED Director 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
ANDREW HULME PRESTONFIELD P1 LIMITED Director 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
ANDREW HULME PRESTONFIELD P2 LIMITED Director 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
ANDREW HULME HORIZON RESOURCES LIMITED Director 2018-02-27 CURRENT 1992-12-18 Liquidation
ANDREW HULME HORIZON CAPITAL LIMITED Director 2018-02-27 CURRENT 1993-06-21 Liquidation
ANDREW HULME PRESTONFIELD INVESTMENTS LIMITED Director 2018-02-26 CURRENT 2012-10-01 Active
ANDREW HULME WEST CRAIGS LIMITED Director 2018-02-23 CURRENT 2001-12-24 Active
ANDREW HULME UBERIOR INVESTMENTS LIMITED Director 2018-02-23 CURRENT 1981-02-27 Active
ANDREW HULME UBERIOR ENA LIMITED Director 2018-02-23 CURRENT 2005-04-01 Active
ANDREW HULME CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Director 2018-02-23 CURRENT 1988-06-24 Active
ANDREW HULME HORIZON CAPITAL 2000 LIMITED Director 2018-02-23 CURRENT 1993-05-27 Active
ANDREW HULME UBERIOR EQUITY LIMITED Director 2018-02-22 CURRENT 2002-08-08 Active
ANDREW HULME BOS EDINBURGH NO 1 LIMITED Director 2018-02-22 CURRENT 2006-11-02 Liquidation
ANDREW HULME UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED Director 2018-02-22 CURRENT 1999-03-30 Active
ANDREW HULME UBERIOR TRADING LIMITED Director 2018-02-22 CURRENT 1987-01-29 Active
ANDREW HULME UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED Director 2018-02-22 CURRENT 1998-05-22 Active
ANDREW HULME UBERIOR VENTURES LIMITED Director 2018-02-22 CURRENT 2002-08-07 Active
ANDREW HULME UBERIOR FUND INVESTMENTS LIMITED Director 2018-02-22 CURRENT 2004-08-26 Active
ANDREW HULME UBERIOR (MOORFIELD) LIMITED Director 2018-02-22 CURRENT 2005-05-19 Active
ANDREW HULME UBERIOR CO-INVESTMENTS LIMITED Director 2018-02-22 CURRENT 2005-06-20 Liquidation
ANDREW HULME UBERIOR EUROPE LIMITED Director 2018-02-22 CURRENT 2006-03-22 Active
ANDREW HULME YELLOW DOOR DEVELOPMENT LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
ANDREW HULME HGP II LIMITED Director 2017-08-04 CURRENT 2016-02-29 Active
ANDREW HULME HGP III LIMITED Director 2017-08-04 CURRENT 2016-07-29 Active
ANDREW HULME HOUSING GROWTH PARTNERSHIP MANAGER LIMITED Director 2015-05-11 CURRENT 2015-03-24 Active
CLAIRE TREACY CROMWELL CEREIT HOLDINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
CLAIRE TREACY CROMWELL EUROPE LIMITED Director 2017-05-02 CURRENT 2002-04-30 Active
CLAIRE TREACY CROMWELL EUROPEAN HOLDINGS LIMITED Director 2016-02-04 CURRENT 2015-01-09 Active
CLAIRE TREACY CROMWELL EUROPEAN FINANCE LIMITED Director 2016-02-04 CURRENT 2015-01-08 Liquidation
CLAIRE TREACY IO MANAGEMENT SERVICES LIMITED Director 2015-12-31 CURRENT 1995-01-26 Liquidation
CLAIRE TREACY CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Director 2015-12-31 CURRENT 1995-01-25 Active
CLAIRE TREACY D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Director 2015-12-31 CURRENT 2002-02-26 Active
CLAIRE TREACY D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Director 2015-12-31 CURRENT 2006-06-28 Liquidation
CLAIRE TREACY D.U.K.E. CONTINENTAL PARTNERS LIMITED Director 2015-12-31 CURRENT 2005-06-17 Liquidation
CLAIRE TREACY CROMWELL INVESTMENT SERVICES LIMITED Director 2015-11-13 CURRENT 2013-05-23 Active
CLAIRE TREACY VI EUROPE 3 GENERAL PARTNER LIMITED Director 2015-08-14 CURRENT 2010-04-13 Dissolved 2016-01-12
CLAIRE TREACY UKPS (NO.1) LIMITED Director 2015-08-14 CURRENT 2003-07-21 Dissolved 2016-04-26
CLAIRE TREACY INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Director 2015-08-14 CURRENT 2003-12-05 Liquidation
CLAIRE TREACY CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Director 2015-08-14 CURRENT 2003-08-13 Active
CLAIRE TREACY OCEANRULE LIMITED Director 2015-08-14 CURRENT 2003-11-28 Dissolved 2018-03-06
CLAIRE TREACY INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2015-08-14 CURRENT 2003-12-05 Liquidation
CLAIRE TREACY CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED Director 2015-08-14 CURRENT 2010-07-07 Active - Proposal to Strike off
CLAIRE TREACY EUROPA DIRECTOR LIMITED Director 2015-08-14 CURRENT 2004-12-08 Liquidation
CLAIRE TREACY CROMWELL MANAGEMENT HOLDINGS LIMITED Director 2015-08-14 CURRENT 1994-11-04 Active
CLAIRE TREACY CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Director 2015-08-14 CURRENT 1995-10-12 Active
CLAIRE TREACY CROMWELL INVESTMENT HOLDINGS UK LIMITED Director 2015-08-14 CURRENT 2001-10-25 Active
CLAIRE TREACY CROMWELL CAPITAL VENTURES UK LIMITED Director 2015-08-14 CURRENT 2001-11-26 Active
CLAIRE TREACY CROMWELL HOLDINGS EUROPE LIMITED Director 2015-08-14 CURRENT 2002-02-07 Active
CLAIRE TREACY CROMWELL WATFORD LIMITED Director 2015-08-14 CURRENT 2004-12-17 Dissolved 2018-08-04
CLAIRE TREACY CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Director 2015-08-14 CURRENT 2005-01-19 Active
CLAIRE TREACY CROMWELL POLAND RETAIL UK LIMITED Director 2015-08-14 CURRENT 2012-12-20 Liquidation
CLAIRE TREACY CROMWELL CORPORATE SECRETARIAL LIMITED Director 2015-08-14 CURRENT 2001-05-17 Active
CLAIRE TREACY THE IO GROUP LIMITED Director 2015-08-14 CURRENT 2000-07-25 Active
CLAIRE TREACY PFM COINVESTMENT PARTNER LIMITED Director 2015-08-14 CURRENT 2004-01-06 Liquidation
CLAIRE TREACY CROMWELL DIRECTOR LIMITED Director 2015-08-01 CURRENT 2004-12-08 Active
CLAIRE TREACY CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Director 2015-07-31 CURRENT 2004-01-06 Active
CLAIRE TREACY PARC D'ACTIVITES 1 GP LIMITED Director 2015-07-31 CURRENT 2008-03-05 Liquidation
CLAIRE TREACY EQUITY PARTNERSHIPS (OSPREY) LIMITED Director 2015-07-31 CURRENT 2001-10-05 Liquidation
CLAIRE TREACY CROMWELL GP Director 2014-08-06 CURRENT 2013-10-02 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
2023-10-11CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2023-05-10
2023-06-19Director's details changed for Mr James Edward Maddy on 2023-05-10
2022-10-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2572260010
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2572260009
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2572260006
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2572260007
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2572260008
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2572260011
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2572260012
2022-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2572260012
2022-06-13AP01DIRECTOR APPOINTED MR MARK ST JOHN DALY
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AAMDAmended account full exemption
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CH04SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY
2019-02-15AP01DIRECTOR APPOINTED MR JAMES EDWARD MADDY
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-13AP01DIRECTOR APPOINTED MR ANDREW HULME
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR AMY CHARLOTTE BONE
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-01PSC05Change of details for Valad Holdings (Uk) Limited as a person with significant control on 2016-04-06
2017-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017
2017-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017
2016-11-24AP01DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES NEIL HEWITT
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 489600
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-25AAMDAmended group accounts made up to 2015-06-30
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES MCCARTHY
2015-11-18AP01DIRECTOR APPOINTED MRS CLAIRE TREACY
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 489600
2015-10-15AR0107/10/15 ANNUAL RETURN FULL LIST
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KENNEDY
2015-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-05-05AP01DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MCCABE
2015-03-19CH01Director's details changed for Mr Martyn James Mccarthy on 2015-01-30
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH ANDERSON
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2572260010
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2572260011
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2572260012
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2572260008
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2572260009
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2572260007
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2572260006
2014-11-24MEM/ARTSARTICLES OF ASSOCIATION
2014-11-24RES01ALTER ARTICLES 26/09/2014
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 489600
2014-10-21AR0107/10/14 FULL LIST
2014-10-17RES01ALTER ARTICLES 26/09/2014
2014-10-17RES01ALTER ARTICLES 26/09/2014
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-06-28DISS40DISS40 (DISS40(SOAD))
2014-06-27GAZ1FIRST GAZETTE
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 489600
2013-10-16AR0107/10/13 FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012
2012-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-09AR0107/10/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 07/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 07/10/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012
2012-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-04-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-30MEM/ARTSARTICLES OF ASSOCIATION
2012-03-30RES01ALTER ARTICLES 19/03/2012
2012-03-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-19AR0107/10/11 FULL LIST
2011-09-19AP01DIRECTOR APPOINTED MR FRASER JAMES KENNEDY
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT SALWIN
2011-05-06AP01DIRECTOR APPOINTED CLEMENT PETER SALWIN
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY
2010-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM EXCHANGE PLACE 3, 3 SEMPLE STREET EDINBURGH EH3 8BL
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-08AR0107/10/10 FULL LIST
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-06-25AP01DIRECTOR APPOINTED GARY JOHN MCCABE
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELS
2010-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-30CERTNMCOMPANY NAME CHANGED VALAD (HURST) LIMITED CERTIFICATE ISSUED ON 30/03/10
2010-03-30RES15CHANGE OF NAME 29/03/2010
2010-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009
2009-11-04AR0107/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELS / 07/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 07/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SMITH ANDERSON / 07/10/2009
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 07/10/2009
2009-10-27122S-DIV
2009-10-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELS / 14/10/2009
2009-10-16MISCFORM 128(4)
2009-10-16MISCFORM 122
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 21/07/2009
2009-09-24SASHARE AGREEMENT OTC
2009-09-24RES01ADOPT ARTICLES 30/06/2009
2009-09-24RES12VARYING SHARE RIGHTS AND NAMES
2009-09-24123GBP NC 400000/600000 30/06/09
2009-09-15122S-DIV
2009-09-15123NC INC ALREADY ADJUSTED 30/06/09
2009-07-29288aDIRECTOR APPOINTED PAUL SHIELS
2009-07-29288aDIRECTOR APPOINTED BRUCE SMITH ANDERSON
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR CESIDIO DI CIACCA
2009-07-15419b(Scot)DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-07-14RES13APPROVAL OF CERTAIN FINANCING DOCUMENTATION 30/06/2009
2009-07-14RES13CHANGES TO SHARE CAPITAL 30/06/2009
2009-07-14RES01ADOPT ARTICLES 30/06/2009
2009-07-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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 D.U.K.E. REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-27
Fines / Sanctions
No fines or sanctions have been issued against D.U.K.E. REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-10 Outstanding BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
2015-03-10 Outstanding BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
2015-03-10 Outstanding BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
2015-03-02 Outstanding BANK OF SCOTLAND PLC (AS SECURITY AGENT)
2015-03-02 Outstanding BANK OF SCOTLAND PLC (AS SECURITY AGENT)
2015-03-02 Outstanding BANK OF SCOTLAND PLC (AS SECURITY AGENT)
2015-01-06 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2012-04-02 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2012-03-29 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-07-13 Outstanding BANK OF SCOTLAND PLC
GUARANTEE AND DEBENTURE 2009-07-13 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2003-10-20 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 D.U.K.E. REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of D.U.K.E. REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.U.K.E. REAL ESTATE LIMITED
Trademarks
We have not found any records of D.U.K.E. REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.U.K.E. REAL ESTATE 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 D.U.K.E. REAL ESTATE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where D.U.K.E. REAL ESTATE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyD.U.K.E. REAL ESTATE LIMITEDEvent Date2014-06-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.U.K.E. REAL ESTATE 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 D.U.K.E. REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9QA