DUKE STREET MANAGEMENT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3DE

Company number 05234999
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address C/O STUART SMITH (DERBY) LTD, 49 QUEEN STREET, DERBY, DERBYSHIRE, DE1 3DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 15 . The most likely internet sites of DUKE STREET MANAGEMENT LIMITED are www.dukestreetmanagement.co.uk, and www.duke-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Duke Street Management Limited is a Private Limited Company. The company registration number is 05234999. Duke Street Management Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Duke Street Management Limited is C O Stuart Smith Derby Ltd 49 Queen Street Derby Derbyshire De1 3de. The company`s financial liabilities are £0.02k. It is £0k against last year. . SMITH, Susan Lyn is a Secretary of the company. KAY, Andrew Eric is a Director of the company. NEWTON, Roger James is a Director of the company. WOODWARD, Ian Michael is a Director of the company. Secretary KAPLAN, David Ayre has been resigned. Secretary KAY, Andrew Eric has been resigned. Director GOODALL, Michael Stuart has been resigned. Director HUME, Fiona has been resigned. Director MANNING, Nicholas John has been resigned. Director NEWTON, Susan Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


duke street management Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Susan Lyn
Appointed Date: 19 March 2008
Director
KAY, Andrew Eric
Appointed Date: 19 March 2008
63 years old
Director
NEWTON, Roger James
Appointed Date: 15 August 2005
77 years old
Director
WOODWARD, Ian Michael
Appointed Date: 14 October 2009
59 years old

Resigned Directors

Secretary
KAPLAN, David Ayre
Resigned: 27 April 2005
Appointed Date: 17 September 2004
Secretary
KAY, Andrew Eric
Resigned: 18 March 2008
Appointed Date: 27 April 2005
Director
GOODALL, Michael Stuart
Resigned: 14 October 2009
Appointed Date: 27 April 2005
80 years old
Director
HUME, Fiona
Resigned: 27 April 2005
Appointed Date: 17 September 2004
64 years old
Director
MANNING, Nicholas John
Resigned: 01 February 2011
Appointed Date: 15 August 2005
62 years old
Director
NEWTON, Susan Ann
Resigned: 23 July 2013
Appointed Date: 15 August 2005
74 years old

Persons With Significant Control

Mr Roger James Newton
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

DUKE STREET MANAGEMENT LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 15
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 15
...
... and 34 more events
05 May 2005
New director appointed
05 May 2005
New secretary appointed
05 May 2005
Secretary resigned
05 May 2005
Director resigned
17 Sep 2004
Incorporation

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