Company number 05894699
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address RED COTTAGE RYE ROAD, HAWKHURST, CRANBROOK, KENT, TN18 4HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 2
. The most likely internet sites of DUKE VILLAS PROPERTY COMPANY LIMITED are www.dukevillaspropertycompany.co.uk, and www.duke-villas-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Robertsbridge Rail Station is 4.7 miles; to Battle Rail Station is 9.3 miles; to Doleham Rail Station is 9.8 miles; to Three Oaks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Villas Property Company Limited is a Private Limited Company.
The company registration number is 05894699. Duke Villas Property Company Limited has been working since 02 August 2006.
The present status of the company is Active. The registered address of Duke Villas Property Company Limited is Red Cottage Rye Road Hawkhurst Cranbrook Kent Tn18 4hd. . CROUCH, Rowena is a Secretary of the company. CROUCH, Rowena is a Director of the company. HALSALL, Laurence John is a Director of the company. Secretary BM SECRETARIES LIMITED has been resigned. Director BUSS MURTON (NOMINEES) LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BM SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 02 August 2006
Director
BUSS MURTON (NOMINEES) LIMITED
Resigned: 06 November 2007
Appointed Date: 02 August 2006
Persons With Significant Control
Mr Laurence John Halsall
Notified on: 2 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rowena Crouch-Dove
Notified on: 2 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUKE VILLAS PROPERTY COMPANY LIMITED Events
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
21 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 27 more events
08 Nov 2007
Director resigned
06 Aug 2007
Return made up to 02/08/07; full list of members
03 Jun 2007
Resolutions
-
RES13 ‐
Sub divide shares 22/05/07
10 Jan 2007
Secretary's particulars changed
02 Aug 2006
Incorporation