Company number 08243052
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-eight events have happened. The last three records are Satisfaction of charge 082430520002 in full; Satisfaction of charge 082430520004 in full; Satisfaction of charge 082430520003 in full. The most likely internet sites of DUCHY HOMES (CHESTERFIELD) LIMITED are www.duchyhomeschesterfield.co.uk, and www.duchy-homes-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Chesterfield Limited is a Private Limited Company.
The company registration number is 08243052. Duchy Homes Chesterfield Limited has been working since 08 October 2012.
The present status of the company is Active. The registered address of Duchy Homes Chesterfield 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
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
55 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 (CHESTERFIELD) LIMITED Events
13 Dec 2016
Satisfaction of charge 082430520002 in full
13 Dec 2016
Satisfaction of charge 082430520004 in full
13 Dec 2016
Satisfaction of charge 082430520003 in full
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
...
... and 18 more events
07 Dec 2012
Appointment of James Cropper as a director
07 Dec 2012
Appointment of Mr David James Shann as a director
07 Dec 2012
Appointment of Mr Jarrod Colin Best as a director
07 Dec 2012
Statement of capital following an allotment of shares on 7 November 2012
08 Oct 2012
Incorporation
8 April 2015
Charge code 0824 3052 0004
Delivered: 10 April 2015
Status: Satisfied
on 13 December 2016
Persons entitled: Duchy Homes Limited
Description: Contains fixed charge…
8 April 2015
Charge code 0824 3052 0003
Delivered: 10 April 2015
Status: Satisfied
on 13 December 2016
Persons entitled: Gmi Construction Holdings PLC
Description: Contains fixed charge…
7 June 2013
Charge code 0824 3052 0002
Delivered: 20 June 2013
Status: Satisfied
on 13 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 June 2013
Charge code 0824 3052 0001
Delivered: 20 June 2013
Status: Satisfied
on 20 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Treeneuk slack lane chesterfield t/n DY154469. Notification…