DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
BIRMINGHAM PLAYTRADE LIMITED

Hellopages » West Midlands » Birmingham » B4 6AJ

Company number 03679714
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address C/O DTZ DEBENHAM TIE LEUNG, 1 COLMORE SQUARE, BIRMINGHAM, B4 6AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 26 . The most likely internet sites of DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED are www.dukesgreenpropertymanagementservices.co.uk, and www.dukes-green-property-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukes Green Property Management Services Limited is a Private Limited Company. The company registration number is 03679714. Dukes Green Property Management Services Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Dukes Green Property Management Services Limited is C O Dtz Debenham Tie Leung 1 Colmore Square Birmingham B4 6aj. The company`s financial liabilities are £0.03k. It is £0k against last year. The cash in hand is £5.85k. It is £-11.8k against last year. And the total assets are £16.95k, which is £-3.82k against last year. RIDLEY, Nicholas Peter is a Secretary of the company. THOMPSON, Duncan is a Director of the company. Secretary FOX, Ian John has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary WYLDBORE-SMITH, Michael Anthony has been resigned. Director BEX, John Anthony Robert has been resigned. Director BISSET, Neil has been resigned. Director DAVIES, Hugh William has been resigned. Director FOX, Ian John has been resigned. Director HALL, Robert Charles has been resigned. Director JEFF HERBERT, Mark has been resigned. Director JONES, Louise Gerrard has been resigned. Director MURPHY, Stephen Nicholas has been resigned. Director NELSON, Trevor Robert David has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PEARCE, Nicholas Alan has been resigned. Director WATERS, Kate has been resigned. Director WOOD, Paul Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


dukes green property management services Key Finiance

LIABILITIES £0.03k
CASH £5.85k
-67%
TOTAL ASSETS £16.95k
-19%
All Financial Figures

Current Directors

Secretary
RIDLEY, Nicholas Peter
Appointed Date: 28 January 2005
Director
THOMPSON, Duncan
Appointed Date: 24 July 2015
55 years old

Resigned Directors

Secretary
FOX, Ian John
Resigned: 23 May 2000
Appointed Date: 20 January 1999
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 20 January 1999
Appointed Date: 07 December 1998
Secretary
WYLDBORE-SMITH, Michael Anthony
Resigned: 28 January 2005
Appointed Date: 23 May 2000
Director
BEX, John Anthony Robert
Resigned: 17 January 2003
Appointed Date: 04 July 2001
75 years old
Director
BISSET, Neil
Resigned: 16 July 2015
Appointed Date: 01 July 2008
73 years old
Director
DAVIES, Hugh William
Resigned: 30 June 2008
Appointed Date: 16 November 2005
69 years old
Director
FOX, Ian John
Resigned: 23 May 2000
Appointed Date: 20 January 1999
57 years old
Director
HALL, Robert Charles
Resigned: 04 July 2001
Appointed Date: 23 May 2000
61 years old
Director
JEFF HERBERT, Mark
Resigned: 31 December 2011
Appointed Date: 20 October 2008
64 years old
Director
JONES, Louise Gerrard
Resigned: 23 May 2000
Appointed Date: 20 January 1999
53 years old
Director
MURPHY, Stephen Nicholas
Resigned: 22 December 2004
Appointed Date: 23 May 2000
73 years old
Director
NELSON, Trevor Robert David
Resigned: 16 July 2003
Appointed Date: 17 January 2003
69 years old
Nominee Director
NOROSE LIMITED
Resigned: 20 January 1999
Appointed Date: 07 December 1998
Nominee Director
NORTON ROSE LIMITED
Resigned: 20 January 1999
Appointed Date: 07 December 1998
Director
PEARCE, Nicholas Alan
Resigned: 16 November 2005
Appointed Date: 23 May 2000
78 years old
Director
WATERS, Kate
Resigned: 04 May 2012
Appointed Date: 01 January 2012
45 years old
Director
WOOD, Paul Edward
Resigned: 22 October 2008
Appointed Date: 30 June 2008
47 years old

Persons With Significant Control

Citiclient (Cpf) Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zurich Assurance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED Events

30 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 26
24 Sep 2015
Total exemption full accounts made up to 31 December 2014
31 Jul 2015
Appointment of Mr Duncan Thompson as a director on 24 July 2015
...
... and 74 more events
24 Jan 1999
Director resigned
24 Jan 1999
Secretary resigned;director resigned
24 Jan 1999
New secretary appointed;new director appointed
24 Jan 1999
New director appointed
07 Dec 1998
Incorporation

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