DUKES MANOR MANAGEMENT COMPANY NO 1 LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 03435381
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, ENGLAND, CH1 2DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from 18a Brook Street Neston Merseyside CH64 9XL to 18a Brook Street Neston Cheshire CH64 9XL on 20 September 2016. The most likely internet sites of DUKES MANOR MANAGEMENT COMPANY NO 1 LIMITED are www.dukesmanormanagementcompanyno1.co.uk, and www.dukes-manor-management-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Dukes Manor Management Company No 1 Limited is a Private Limited Company. The company registration number is 03435381. Dukes Manor Management Company No 1 Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Dukes Manor Management Company No 1 Limited is Military House 24 Castle Street Chester England Ch1 2ds. . MORRIS, Benjamin Harry is a Secretary of the company. CATTELL, Michael Guthrie is a Director of the company. EDWARDS, Patricia is a Director of the company. GALE-HASLEHAM, David Roy is a Director of the company. GASH, Anthony is a Director of the company. HIGGS, Sally is a Director of the company. HOLLOWAY, Gregory is a Director of the company. HYDARI, Saadat is a Director of the company. LAWSON, Paul is a Director of the company. LEWIS, Peter Jenkins is a Director of the company. MCCANN, Kirsty, Dr is a Director of the company. MCGEORGE, Sarah Elizabeth is a Director of the company. MENZIES, Robert is a Director of the company. PARKER, Leslie Bryan is a Director of the company. PEARN, Lynne Joyce is a Director of the company. SALTER, Donald is a Director of the company. SALTER, Reginald Joseph is a Director of the company. SALTER, Sheelagh Mary is a Director of the company. SHELDON, Roger William is a Director of the company. WELSH, Lynne Patricia is a Director of the company. WILLIAMS, Deryn Linda is a Director of the company. Secretary BLANK, Derek has been resigned. Secretary FARRELL, Anthony Paul has been resigned. Secretary SHARPLES, Elizabeth Janet has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Director BILES, Sarah Ann has been resigned. Director BLANK, Derek has been resigned. Director BROWN, Mark Edward has been resigned. Director CARBERY, Peter Thomas has been resigned. Director CRAVEN, Elizabeth Adele Madew has been resigned. Director CROMPTON, Stewart Ian has been resigned. Director DAWSON, Peter has been resigned. Director DUTTON, Ian William has been resigned. Director ENGLAND, Francesca has been resigned. Director FISHER, Caroline Anne has been resigned. Director FISHER JONES, Gwynne has been resigned. Director FURNIVAL, Leigh Paul has been resigned. Director GRIFFITH, Rheinallt Wyn has been resigned. Director KITSON, Sean Leslie, Dr has been resigned. Director MALL, Sanjay, Dr has been resigned. Director PARTRIDGE, Barry has been resigned. Director ROBERTS, Bea has been resigned. Director ROWLANDS, Mark has been resigned. Director ROYCROFT, David John has been resigned. Director RUSSELL, Edward James has been resigned. Director RUSSELL-MOORE, Alexandra Florence has been resigned. Director SHARPLES, Elizabeth Janet has been resigned. Director SMITH, Lucy has been resigned. Director TANSEY, Adrian has been resigned. Director TAYLER, Christopher John has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TURNER, Russell Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORRIS, Benjamin Harry
Appointed Date: 18 September 2010

Director
CATTELL, Michael Guthrie
Appointed Date: 13 January 2000
77 years old

Director
EDWARDS, Patricia
Appointed Date: 13 January 2000
66 years old

Director
GALE-HASLEHAM, David Roy
Appointed Date: 13 January 2000
74 years old

Director
GASH, Anthony
Appointed Date: 18 February 2002
71 years old

Director
HIGGS, Sally
Appointed Date: 14 February 2003
64 years old

Director
HOLLOWAY, Gregory
Appointed Date: 25 August 2006
42 years old

Director
HYDARI, Saadat
Appointed Date: 07 December 2005
74 years old

Director
LAWSON, Paul
Appointed Date: 13 February 2002
57 years old

Director
LEWIS, Peter Jenkins
Appointed Date: 01 July 1999
73 years old

Director
MCCANN, Kirsty, Dr
Appointed Date: 26 July 2005
56 years old

Director
MCGEORGE, Sarah Elizabeth
Appointed Date: 13 January 2000
66 years old

Director
MENZIES, Robert
Appointed Date: 17 August 2005
77 years old

Director
PARKER, Leslie Bryan
Appointed Date: 11 January 1999
82 years old

Director
PEARN, Lynne Joyce
Appointed Date: 11 January 1999
78 years old

Director
SALTER, Donald
Appointed Date: 11 January 1999
76 years old

Director
SALTER, Reginald Joseph
Appointed Date: 13 January 2000
78 years old

Director
SALTER, Sheelagh Mary
Appointed Date: 11 January 1999
73 years old

Director
SHELDON, Roger William
Appointed Date: 13 January 2000
72 years old

Director
WELSH, Lynne Patricia
Appointed Date: 06 October 2008
60 years old

Director
WILLIAMS, Deryn Linda
Appointed Date: 13 January 2000
81 years old

Resigned Directors

Secretary
BLANK, Derek
Resigned: 11 January 1999
Appointed Date: 17 September 1997

Secretary
FARRELL, Anthony Paul
Resigned: 15 October 2007
Appointed Date: 13 January 2000

Secretary
SHARPLES, Elizabeth Janet
Resigned: 13 January 2000
Appointed Date: 11 January 1999

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 29 March 2010
Appointed Date: 11 June 2008

Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 11 June 2008
Appointed Date: 15 October 2007

Director
BILES, Sarah Ann
Resigned: 29 March 2010
Appointed Date: 01 July 2004
55 years old

Director
BLANK, Derek
Resigned: 11 January 1999
Appointed Date: 17 September 1997
69 years old

Director
BROWN, Mark Edward
Resigned: 01 August 2016
Appointed Date: 30 December 2004
67 years old

Director
CARBERY, Peter Thomas
Resigned: 14 June 2004
Appointed Date: 11 January 1999
52 years old

Director
CRAVEN, Elizabeth Adele Madew
Resigned: 22 July 2005
Appointed Date: 11 January 1999
77 years old

Director
CROMPTON, Stewart Ian
Resigned: 11 January 1999
Appointed Date: 17 September 1997
79 years old

Director
DAWSON, Peter
Resigned: 15 October 2007
Appointed Date: 13 January 2000
84 years old

Director
DUTTON, Ian William
Resigned: 11 May 2001
Appointed Date: 13 January 2000
60 years old

Director
ENGLAND, Francesca
Resigned: 21 December 2007
Appointed Date: 21 November 2005
49 years old

Director
FISHER, Caroline Anne
Resigned: 03 August 2015
Appointed Date: 17 June 2005
53 years old

Director
FISHER JONES, Gwynne
Resigned: 19 January 2001
Appointed Date: 13 January 2000
88 years old

Director
FURNIVAL, Leigh Paul
Resigned: 10 August 2001
Appointed Date: 11 January 1999
56 years old

Director
GRIFFITH, Rheinallt Wyn
Resigned: 25 May 2007
Appointed Date: 11 May 2001
53 years old

Director
KITSON, Sean Leslie, Dr
Resigned: 02 November 2000
Appointed Date: 13 January 2000
58 years old

Director
MALL, Sanjay, Dr
Resigned: 15 October 2007
Appointed Date: 01 February 2004
57 years old

Director
PARTRIDGE, Barry
Resigned: 17 May 2005
Appointed Date: 11 December 2000
83 years old

Director
ROBERTS, Bea
Resigned: 01 December 2015
Appointed Date: 29 March 2010
66 years old

Director
ROWLANDS, Mark
Resigned: 30 April 2001
Appointed Date: 11 January 1999
69 years old

Director
ROYCROFT, David John
Resigned: 31 August 2005
Appointed Date: 13 January 2000
64 years old

Director
RUSSELL, Edward James
Resigned: 01 August 2015
Appointed Date: 17 August 2002
76 years old

Director
RUSSELL-MOORE, Alexandra Florence
Resigned: 29 February 2004
Appointed Date: 11 January 1999
50 years old

Director
SHARPLES, Elizabeth Janet
Resigned: 18 May 2005
Appointed Date: 11 January 1999
56 years old

Director
SMITH, Lucy
Resigned: 22 June 2007
Appointed Date: 28 July 2005
47 years old

Director
TANSEY, Adrian
Resigned: 01 October 2003
Appointed Date: 13 January 2000
54 years old

Director
TAYLER, Christopher John
Resigned: 11 May 2006
Appointed Date: 17 August 2005
81 years old

Director
TAYLOR, Anthony Michael
Resigned: 26 October 2007
Appointed Date: 13 January 2000
87 years old

Director
TURNER, Russell Paul
Resigned: 15 October 2007
Appointed Date: 12 November 2004
46 years old

DUKES MANOR MANAGEMENT COMPANY NO 1 LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Sep 2016
Registered office address changed from 18a Brook Street Neston Merseyside CH64 9XL to 18a Brook Street Neston Cheshire CH64 9XL on 20 September 2016
20 Sep 2016
Termination of appointment of Mark Edward Brown as a director on 1 August 2016
08 Dec 2015
Termination of appointment of Bea Roberts as a director on 1 December 2015
...
... and 149 more events
08 Feb 1999
Secretary resigned;director resigned
08 Feb 1999
Director resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 16 market street altrincham cheshire WA14 1QB
22 Oct 1998
Return made up to 17/09/98; full list of members
  • 363(190) ‐ Location of debenture register address changed

17 Sep 1997
Incorporation