Company number 03094604
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 5 DUKE STREET, CHESTER, ENGLAND, CH1 1QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Dukes Billet 4 Duke Street Chester Cheshire CH1 1RP to 5 Duke Street Chester CH1 1QS on 20 January 2017; Termination of appointment of Richard Edwards as a secretary on 3 January 2017; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of DUKES COURT (CHESTER) LIMITED are www.dukescourtchester.co.uk, and www.dukes-court-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Dukes Court Chester Limited is a Private Limited Company.
The company registration number is 03094604. Dukes Court Chester Limited has been working since 23 August 1995.
The present status of the company is Active. The registered address of Dukes Court Chester Limited is 5 Duke Street Chester England Ch1 1qs. The company`s financial liabilities are £0.1k. It is £-1.76k against last year. The cash in hand is £0.46k. It is £-1.66k against last year. And the total assets are £0.46k, which is £-1.76k against last year. TURTON, Peter is a Director of the company. Secretary EDWARDS, David has been resigned. Secretary EDWARDS, Richard has been resigned. Nominee Secretary AARCO SERVICES LIMITED has been resigned. Director ALMOND, John Rowland has been resigned. Director DARLEY, Gordon Malcolm Bernard has been resigned. Director GRAHAM, Paul Scott has been resigned. Director MADDOCKS, James Edward has been resigned. Director TURTON, Peter has been resigned. Director WALKER, John Anthony has been resigned. Nominee Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
dukes court (chester) Key Finiance
LIABILITIES
£0.1k
-95%
CASH
£0.46k
-79%
TOTAL ASSETS
£0.46k
-80%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EDWARDS, David
Resigned: 29 December 2006
Appointed Date: 02 August 2004
Nominee Secretary
AARCO SERVICES LIMITED
Resigned: 04 August 2004
Appointed Date: 23 August 1995
Director
TURTON, Peter
Resigned: 17 July 2006
Appointed Date: 07 June 2001
63 years old
Nominee Director
AARCO NOMINEES LIMITED
Resigned: 03 April 1996
Appointed Date: 23 August 1995
Persons With Significant Control
Mr Peter Turton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
DUKES COURT (CHESTER) LIMITED Events
20 Jan 2017
Registered office address changed from Dukes Billet 4 Duke Street Chester Cheshire CH1 1RP to 5 Duke Street Chester CH1 1QS on 20 January 2017
20 Jan 2017
Termination of appointment of Richard Edwards as a secretary on 3 January 2017
22 Sep 2016
Confirmation statement made on 23 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 73 more events
07 Dec 1995
Resolutions
-
ELRES ‐
Elective resolution
07 Dec 1995
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
07 Dec 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
17 Nov 1995
Registered office changed on 17/11/95 from: 5/7 grosvenor court foregate street chester CH1 1HG
23 Aug 1995
Incorporation