DUKESBRIDGE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02169362
Status Active
Incorporation Date 25 September 1987
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Appointment of Mr James Skade as a director on 21 April 2016. The most likely internet sites of DUKESBRIDGE LIMITED are www.dukesbridge.co.uk, and www.dukesbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Dukesbridge Limited is a Private Limited Company. The company registration number is 02169362. Dukesbridge Limited has been working since 25 September 1987. The present status of the company is Active. The registered address of Dukesbridge Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. PARKINSON, Aurelia is a Director of the company. SKADE, James is a Director of the company. Secretary LAND, Bernard Alan has been resigned. Secretary PARKER, Paul Rex has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director BARTLETT, Jeffrey James has been resigned. Director BEARE, Tim has been resigned. Director BURKE, Anthony John has been resigned. Director CLAESSEN, Nadine Annabelle has been resigned. Director CORBETT, Elizabeth Jane has been resigned. Director CROWTHER, Mary Emma has been resigned. Director ESCURE, Gregory Guillaume has been resigned. Director FORD, Neil Kevin has been resigned. Director FOSTER, Susan Elizabeth has been resigned. Director MEIGHAN, Belinda has been resigned. Director NEW, Holly has been resigned. Director OVERAL, Stuart Andrew has been resigned. Director SMITH, Lucy Catherine Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009
Director
PARKINSON, Aurelia
Appointed Date: 26 August 2015
55 years old
Director
SKADE, James
Appointed Date: 21 April 2016
36 years old

Resigned Directors

Secretary
LAND, Bernard Alan
Resigned: 08 September 2008
Appointed Date: 06 January 2005
Secretary
PARKER, Paul Rex
Resigned: 06 January 2005
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 08 September 2008
Director
BARTLETT, Jeffrey James
Resigned: 31 March 1996
65 years old
Director
BEARE, Tim
Resigned: 27 June 2012
Appointed Date: 04 August 2009
47 years old
Director
BURKE, Anthony John
Resigned: 08 April 1998
65 years old
Director
CLAESSEN, Nadine Annabelle
Resigned: 06 August 1999
Appointed Date: 19 December 1995
60 years old
Director
CORBETT, Elizabeth Jane
Resigned: 09 October 2015
Appointed Date: 31 August 2011
46 years old
Director
CROWTHER, Mary Emma
Resigned: 20 July 2006
Appointed Date: 05 June 2000
69 years old
Director
ESCURE, Gregory Guillaume
Resigned: 07 May 2015
Appointed Date: 08 August 2012
45 years old
Director
FORD, Neil Kevin
Resigned: 05 June 2000
Appointed Date: 05 January 1998
55 years old
Director
FOSTER, Susan Elizabeth
Resigned: 11 February 2010
Appointed Date: 05 June 2000
79 years old
Director
MEIGHAN, Belinda
Resigned: 14 June 2013
Appointed Date: 04 August 2009
50 years old
Director
NEW, Holly
Resigned: 09 July 2013
Appointed Date: 06 December 2011
49 years old
Director
OVERAL, Stuart Andrew
Resigned: 06 December 2011
Appointed Date: 18 November 2009
47 years old
Director
SMITH, Lucy Catherine Mary
Resigned: 27 November 2008
Appointed Date: 01 February 2005
61 years old

Persons With Significant Control

Mrs Aurelia Parkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKESBRIDGE LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Jun 2016
Appointment of Mr James Skade as a director on 21 April 2016
09 Dec 2015
Termination of appointment of Elizabeth Jane Corbett as a director on 9 October 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
...
... and 95 more events
27 Oct 1987
£ nc 100/4
25 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1987
Registered office changed on 25/10/87 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ
25 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1987
Incorporation

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