23 DUKE STREET MANAGEMENT COMPANY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NS

Company number 04195128
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address ROBERT CARSWELL ESTATE AGENTS, 25 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS
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-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 8 . The most likely internet sites of 23 DUKE STREET MANAGEMENT COMPANY LIMITED are www.23dukestreetmanagementcompany.co.uk, and www.23-duke-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. 23 Duke Street Management Company Limited is a Private Limited Company. The company registration number is 04195128. 23 Duke Street Management Company Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of 23 Duke Street Management Company Limited is Robert Carswell Estate Agents 25 Hoghton Street Southport Merseyside Pr9 0ns. . CARSWELL, Robert Leo is a Secretary of the company. DAVIES, Linda is a Director of the company. Secretary COYNE, Gordon James has been resigned. Secretary HARRINGTON, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COYNE, Gordon James has been resigned. Director CUNNINGHAM, John has been resigned. Director NORBURY, Julia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARSWELL, Robert Leo
Appointed Date: 13 May 2010

Director
DAVIES, Linda
Appointed Date: 01 September 2001
78 years old

Resigned Directors

Secretary
COYNE, Gordon James
Resigned: 29 June 2001
Appointed Date: 05 April 2001

Secretary
HARRINGTON, Margaret
Resigned: 01 July 2009
Appointed Date: 01 September 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Director
COYNE, Gordon James
Resigned: 29 June 2001
Appointed Date: 05 April 2001
59 years old

Director
CUNNINGHAM, John
Resigned: 01 September 2001
Appointed Date: 05 April 2001
72 years old

Director
NORBURY, Julia
Resigned: 17 September 2002
Appointed Date: 05 April 2001
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

23 DUKE STREET MANAGEMENT COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8

29 Jul 2015
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 8

...
... and 41 more events
26 Jun 2001
New secretary appointed;new director appointed
26 Jun 2001
Director resigned
26 Jun 2001
New director appointed
17 Apr 2001
Registered office changed on 17/04/01 from: 1 mitchell lane bristol BS1 6BU
05 Apr 2001
Incorporation