DUKESMEAD DEVELOPMENT LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 1PH

Company number 02044730
Status Active
Incorporation Date 8 August 1986
Company Type Private Limited Company
Address 27 STATION ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 1PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr John Macrory as a secretary on 28 May 2016. The most likely internet sites of DUKESMEAD DEVELOPMENT LIMITED are www.dukesmeaddevelopment.co.uk, and www.dukesmead-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Dukesmead Development Limited is a Private Limited Company. The company registration number is 02044730. Dukesmead Development Limited has been working since 08 August 1986. The present status of the company is Active. The registered address of Dukesmead Development Limited is 27 Station Road New Barnet Barnet Hertfordshire England En5 1ph. . MACRORY, John is a Secretary of the company. TIMMIS, Antoinette is a Director of the company. Secretary TIMMIS, Richard has been resigned. Director BLADES, Robin has been resigned. Director TIMMIS, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACRORY, John
Appointed Date: 28 May 2016

Director
TIMMIS, Antoinette
Appointed Date: 06 June 2015
58 years old

Resigned Directors

Secretary
TIMMIS, Richard
Resigned: 06 June 2015

Director
BLADES, Robin
Resigned: 06 June 2015
63 years old

Director
TIMMIS, Richard
Resigned: 06 June 2015
73 years old

Persons With Significant Control

Ms Antoinette Timmis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKESMEAD DEVELOPMENT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Appointment of Mr John Macrory as a secretary on 28 May 2016
01 Apr 2016
Appointment of Ms Antoinette Timmis as a director on 6 June 2015
01 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

...
... and 72 more events
30 Sep 1986
Registered office changed on 30/09/86 from: 50 old street london EC1V 9AQ

30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Sep 1986
Memorandum of association
08 Aug 1986
Certificate of Incorporation
08 Aug 1986
Incorporation