Company number 05698126
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, ENGLAND, SO53 3AL
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 fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of DUKE DEVELOPMENTS (AMPFIELD) LIMITED are www.dukedevelopmentsampfield.co.uk, and www.duke-developments-ampfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Developments Ampfield Limited is a Private Limited Company.
The company registration number is 05698126. Duke Developments Ampfield Limited has been working since 04 February 2006.
The present status of the company is Active. The registered address of Duke Developments Ampfield Limited is Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants England So53 3al. . DUKE, Richard is a Director of the company. DUKE, Russell Gary is a Director of the company. Secretary DUKE, Pamela Joan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DUKE, Pamela Joan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Director
DUKE, Pamela Joan
Resigned: 13 February 2013
Appointed Date: 04 February 2006
82 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Persons With Significant Control
Mr Richard Duke
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DUKE DEVELOPMENTS (AMPFIELD) LIMITED Events
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 May 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Oct 2015
Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 28 October 2015
...
... and 42 more events
16 Feb 2006
New secretary appointed;new director appointed
16 Feb 2006
New director appointed
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
04 Feb 2006
Incorporation
16 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied
on 18 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land being part of grosvenor house ampfield hill romsey…
11 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…