DUKE PROPERTIES LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE11 1TB

Company number 05005569
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-three 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 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of DUKE PROPERTIES LIMITED are www.dukeproperties.co.uk, and www.duke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Duke Properties Limited is a Private Limited Company. The company registration number is 05005569. Duke Properties Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Duke Properties Limited is Bank House Broad Street Spalding Lincolnshire Pe11 1tb. The company`s financial liabilities are £24.8k. It is £-43.33k against last year. And the total assets are £67.89k, which is £18.82k against last year. STOBBE, Astrid Martina is a Secretary of the company. SCHELER, Linda Rose is a Director of the company. Secretary HAGER, Bernd Heinrich has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


duke properties Key Finiance

LIABILITIES £24.8k
-64%
CASH n/a
TOTAL ASSETS £67.89k
+38%
All Financial Figures

Current Directors

Secretary
STOBBE, Astrid Martina
Appointed Date: 10 September 2013

Director
SCHELER, Linda Rose
Appointed Date: 05 January 2004
75 years old

Resigned Directors

Secretary
HAGER, Bernd Heinrich
Resigned: 10 September 2013
Appointed Date: 05 January 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Anatoli Stobbe
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Astrid Martina Stobbe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DUKE PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1

...
... and 23 more events
24 Apr 2004
Particulars of mortgage/charge
14 Apr 2004
Accounting reference date extended from 31/01/05 to 31/03/05
09 Mar 2004
Particulars of mortgage/charge
05 Jan 2004
Secretary resigned
05 Jan 2004
Incorporation

DUKE PROPERTIES LIMITED Charges

21 April 2004
Legal mortgage
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at enterprise way pinchbeck spalding lincolnshire…
8 March 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…