DUNCAN PERRY BROOKMANS PARK LTD
HITCHIN T & D ESTATES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 3EG

Company number 05921252
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address THE PADDOCKS SALUSBURY LANE, OFFLEY, HITCHIN, HERTFORDSHIRE, SG5 3EG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 31 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 . The most likely internet sites of DUNCAN PERRY BROOKMANS PARK LTD are www.duncanperrybrookmanspark.co.uk, and www.duncan-perry-brookmans-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Duncan Perry Brookmans Park Ltd is a Private Limited Company. The company registration number is 05921252. Duncan Perry Brookmans Park Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of Duncan Perry Brookmans Park Ltd is The Paddocks Salusbury Lane Offley Hitchin Hertfordshire Sg5 3eg. . PERRY, Teresa Diane is a Secretary of the company. PERRY, Duncan Neil Andrew is a Director of the company. PERRY, Teresa Diane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PERRY, Teresa Diane
Appointed Date: 31 August 2006

Director
PERRY, Duncan Neil Andrew
Appointed Date: 31 August 2006
59 years old

Director
PERRY, Teresa Diane
Appointed Date: 31 August 2006
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Ms Teresa Diane Perry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Neil Andrew Perry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCAN PERRY BROOKMANS PARK LTD Events

29 Nov 2016
Micro company accounts made up to 28 February 2016
07 Oct 2016
Confirmation statement made on 31 August 2016 with updates
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02

27 Nov 2015
Micro company accounts made up to 28 February 2015
17 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

...
... and 20 more events
20 Oct 2006
New secretary appointed
20 Oct 2006
Ad 31/08/06--------- £ si 2@1=2 £ ic 1/3
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
31 Aug 2006
Incorporation