DUCHY ESTATES LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 2QN

Company number 01330805
Status Active
Incorporation Date 20 September 1977
Company Type Private Limited Company
Address SUITE 2 CAMELOT COURT, ALVERTON STREET, PENZANCE, CORNWALL, TR18 2QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DUCHY ESTATES LIMITED are www.duchyestates.co.uk, and www.duchy-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to St Erth Rail Station is 5.5 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duchy Estates Limited is a Private Limited Company. The company registration number is 01330805. Duchy Estates Limited has been working since 20 September 1977. The present status of the company is Active. The registered address of Duchy Estates Limited is Suite 2 Camelot Court Alverton Street Penzance Cornwall Tr18 2qn. . MATTHEWS, Simon Martyn is a Secretary of the company. CURTIS, Yeamon Philip is a Director of the company. MATTHEWS, Simon Martyn is a Director of the company. Secretary MATTHEWS, Martyn John has been resigned. Director ADAMS, Godfrey has been resigned. Director GOSNEY, Hazel Gwendoline has been resigned. Director GOSNEY, Hazel Gwendoline has been resigned. Director GOSNEY, Justin Treve has been resigned. Director MATTHEWS, Doreen Beryl has been resigned. Director MATTHEWS, Martyn John has been resigned. Director SMITH, Kathleen Joy has been resigned. Director TREFUSIS, Nicholas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATTHEWS, Simon Martyn
Appointed Date: 18 December 2009
Director
CURTIS, Yeamon Philip
Appointed Date: 18 December 2009
64 years old
Director
MATTHEWS, Simon Martyn
Appointed Date: 18 December 2009
53 years old

Resigned Directors

Secretary
MATTHEWS, Martyn John
Resigned: 18 December 2009
Director
ADAMS, Godfrey
Resigned: 07 February 1997
Appointed Date: 26 September 1994
69 years old
Director
GOSNEY, Hazel Gwendoline
Resigned: 06 April 2002
Appointed Date: 25 February 1997
79 years old
Director
GOSNEY, Hazel Gwendoline
Resigned: 24 September 1994
79 years old
Director
GOSNEY, Justin Treve
Resigned: 04 September 2008
Appointed Date: 08 July 2002
53 years old
Director
MATTHEWS, Doreen Beryl
Resigned: 24 September 1994
89 years old
Director
MATTHEWS, Martyn John
Resigned: 04 January 2010
79 years old
Director
SMITH, Kathleen Joy
Resigned: 19 March 2013
Appointed Date: 04 September 2008
82 years old
Director
TREFUSIS, Nicholas John
Resigned: 12 February 1997
Appointed Date: 26 September 1994
82 years old

Persons With Significant Control

Mr Simon Martyn Matthews
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DUCHY ESTATES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Purchase of own shares.
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Purchase of own shares.
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 262,251
...
... and 121 more events
11 Jan 1989
Accounts made up to 31 December 1987
27 Jun 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 May 1987
Accounts made up to 31 December 1986
22 May 1987
Accounts made up to 31 December 1985
15 Apr 1987
Return made up to 31/07/86; full list of members

DUCHY ESTATES LIMITED Charges

6 September 1993
Mortgage debenture
Delivered: 14 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 September 1993
Legal mortgage
Delivered: 10 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H victoria mills threemilestone truro cornwall and the…
6 September 1993
Legal mortgage
Delivered: 10 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H camelot court penzance cornwall and the proceeds of…
23 November 1990
Legal mortgage
Delivered: 28 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 forbes close mounts bay park newlyn penzance t/n cl 31607…

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