DUCHY HOMES (CANTLEY) LIMITED
LEEDS

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Company number 08243046
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of DUCHY HOMES (CANTLEY) LIMITED are www.duchyhomescantley.co.uk, and www.duchy-homes-cantley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Ravensthorpe Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duchy Homes Cantley Limited is a Private Limited Company. The company registration number is 08243046. Duchy Homes Cantley Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Duchy Homes Cantley Limited is Middleton House Westland Road Leeds Ls11 5uh. . SHANN, David James is a Secretary of the company. BEST, Jarrod Colin is a Director of the company. CROPPER, James is a Director of the company. SHANN, David James is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHANN, David James
Appointed Date: 08 October 2012
Director
BEST, Jarrod Colin
Appointed Date: 08 October 2012
48 years old
Director
CROPPER, James
Appointed Date: 08 October 2012
71 years old
Director
SHANN, David James
Appointed Date: 08 October 2012
52 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 08 October 2012
Appointed Date: 08 October 2012
Director
HART, Roger
Resigned: 08 October 2012
Appointed Date: 08 October 2012
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 08 October 2012
Appointed Date: 08 October 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 October 2012
Appointed Date: 08 October 2012

Persons With Significant Control

Duchy Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUCHY HOMES (CANTLEY) LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 14 more events
06 Dec 2012
Termination of appointment of Roger Hart as a director
06 Dec 2012
Termination of appointment of Inhoco Formations Limited as a director
06 Dec 2012
Termination of appointment of A G Secretarial Limited as a director
06 Dec 2012
Statement of capital following an allotment of shares on 7 November 2012
  • GBP 100
08 Oct 2012
Incorporation

DUCHY HOMES (CANTLEY) LIMITED Charges

20 September 2013
Charge code 0824 3046 0002
Delivered: 25 September 2013
Status: Satisfied on 20 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Handley cross, cantley lane, cantley, doncaster t/no…
20 September 2013
Charge code 0824 3046 0001
Delivered: 25 September 2013
Status: Satisfied on 20 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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