DUKESFIELD PROPERTIES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 2HD

Company number 03143848
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address DERRYBEG OLD DOMEWOOD, COPTHORNE, CRAWLEY, SUSSEX, RH10 2HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DUKESFIELD PROPERTIES LIMITED are www.dukesfieldproperties.co.uk, and www.dukesfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Dukesfield Properties Limited is a Private Limited Company. The company registration number is 03143848. Dukesfield Properties Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of Dukesfield Properties Limited is Derrybeg Old Domewood Copthorne Crawley Sussex Rh10 2hd. . PRINCE, Karen Louise is a Secretary of the company. PRINCE, Mark Steven is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PRINCE, Karen Louise
Appointed Date: 25 January 1996
Director
PRINCE, Mark Steven
Appointed Date: 25 January 1996
67 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 January 1996
Appointed Date: 05 January 1996
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 08 January 1996
Appointed Date: 05 January 1996

Persons With Significant Control

Mr Mark Prince
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DUKESFIELD PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 5 January 2017 with updates
31 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
...
... and 47 more events
08 Feb 1996
New secretary appointed
19 Jan 1996
Registered office changed on 19/01/96 from: 3 garden walk london EC2A 3EQ
19 Jan 1996
Director resigned
19 Jan 1996
Secretary resigned
05 Jan 1996
Incorporation

DUKESFIELD PROPERTIES LIMITED Charges

13 February 2013
Debenture deed
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 1997
Legal charge
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Industrial site ivydene industrial estate ivydene lane…

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