DUCHY PROPERTIES LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2NB

Company number 07897989
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address WINGFIELD HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 078979890003 in full. The most likely internet sites of DUCHY PROPERTIES LTD are www.duchyproperties.co.uk, and www.duchy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Duchy Properties Ltd is a Private Limited Company. The company registration number is 07897989. Duchy Properties Ltd has been working since 05 January 2012. The present status of the company is Active. The registered address of Duchy Properties Ltd is Wingfield House Cornwall Road Harrogate North Yorkshire Hg1 2nb. . BOWLES, Elfride Ng is a Secretary of the company. BOWLES, Elfride Ng is a Director of the company. BOWLES, Robert Nigel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOWLES, Elfride Ng
Appointed Date: 05 January 2012
Director
BOWLES, Elfride Ng
Appointed Date: 05 January 2012
58 years old
Director
BOWLES, Robert Nigel
Appointed Date: 05 January 2012
64 years old

Persons With Significant Control

Mr Robert Nigel Bowles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elfride Ng Bowles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCHY PROPERTIES LTD Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Satisfaction of charge 078979890003 in full
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Secretary's details changed for Mrs Elfride Ng Bowles on 1 October 2015
...
... and 8 more events
03 Oct 2013
Total exemption small company accounts made up to 31 January 2013
10 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
28 Apr 2012
Particulars of a mortgage or charge / charge no: 2
28 Apr 2012
Particulars of a mortgage or charge / charge no: 1
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DUCHY PROPERTIES LTD Charges

4 November 2013
Charge code 0789 7989 0003
Delivered: 14 November 2013
Status: Satisfied on 26 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at southwest of sowgate lane ferrybridge knottingley…
16 April 2012
Legal mortgage
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units a-e aviator court york, t/no: NYK164424 all plant and…
16 April 2012
Mortgage debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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