THE DUKE OF LANCASTER HOUSING TRUST
LONDON

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Company number 06455755
Status Active
Incorporation Date 18 December 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O DUCHY OF LANCASTER, 1 LANCASTER PLACE, STRAND, LONDON, WC2E 7ED
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-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Hugh Bullock as a director on 13 March 2016. The most likely internet sites of THE DUKE OF LANCASTER HOUSING TRUST are www.thedukeoflancasterhousing.co.uk, and www.the-duke-of-lancaster-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Duke of Lancaster Housing Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06455755. The Duke of Lancaster Housing Trust has been working since 18 December 2007. The present status of the company is Active. The registered address of The Duke of Lancaster Housing Trust is C O Duchy of Lancaster 1 Lancaster Place Strand London Wc2e 7ed. . CROW, Timothy is a Secretary of the company. BOND, Katie is a Director of the company. BULLOCK, Hugh is a Director of the company. HANCOCK, Mark Edward is a Director of the company. SKEETE, Sandra is a Director of the company. SMITH, Julian is a Director of the company. THOMPSON, Nathan James is a Director of the company. Secretary CLARKE, Paul Robert Virgo, Sir has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director CLARKE, Paul Robert Virgo, Sir has been resigned. Director DAVIS, Ian Martin Kittredge has been resigned. Director DENT, John Patrick has been resigned. Director GRAHAM, Ian Dunbar has been resigned. Director MCCOMBE, Richard George Bramwell, Sir has been resigned. Director REDMAN, Colin John has been resigned. Director SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord has been resigned. Director SWARBRICK, Rupert Keysell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROW, Timothy
Appointed Date: 05 November 2013
Director
BOND, Katie
Appointed Date: 13 October 2016
41 years old
Director
BULLOCK, Hugh
Appointed Date: 13 March 2016
67 years old
Director
HANCOCK, Mark Edward
Appointed Date: 17 June 2014
60 years old
Director
SKEETE, Sandra
Appointed Date: 13 October 2016
60 years old
Director
SMITH, Julian
Appointed Date: 17 June 2014
56 years old
Director
THOMPSON, Nathan James
Appointed Date: 17 June 2014
61 years old

Resigned Directors

Secretary
CLARKE, Paul Robert Virgo, Sir
Resigned: 05 November 2013
Appointed Date: 23 December 2008
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2008
Appointed Date: 18 December 2007
Director
CLARKE, Paul Robert Virgo, Sir
Resigned: 03 April 2014
Appointed Date: 23 December 2008
72 years old
Director
DAVIS, Ian Martin Kittredge
Resigned: 29 December 2008
Appointed Date: 18 December 2007
58 years old
Director
DENT, John Patrick
Resigned: 01 October 2015
Appointed Date: 10 September 2010
74 years old
Director
GRAHAM, Ian Dunbar
Resigned: 29 December 2008
Appointed Date: 18 December 2007
65 years old
Director
MCCOMBE, Richard George Bramwell, Sir
Resigned: 08 April 2014
Appointed Date: 23 December 2008
73 years old
Director
REDMAN, Colin John
Resigned: 17 June 2014
Appointed Date: 23 December 2008
79 years old
Director
SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Resigned: 01 January 2015
Appointed Date: 23 December 2008
77 years old
Director
SWARBRICK, Rupert Keysell
Resigned: 12 March 2009
Appointed Date: 23 December 2008
59 years old

Persons With Significant Control

Her Majesty The Queen Elizabeth Windsor
Notified on: 6 April 2016
99 years old
Nature of control: Right to appoint and remove directors

THE DUKE OF LANCASTER HOUSING TRUST Events

04 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Nov 2016
Appointment of Hugh Bullock as a director on 13 March 2016
08 Nov 2016
Appointment of Ms Sandra Skeete as a director on 13 October 2016
08 Nov 2016
Appointment of Katie Bond as a director on 13 October 2016
...
... and 46 more events
21 Dec 2008
Annual return made up to 18/12/08
21 Dec 2008
Director's change of particulars / ian davis / 13/05/2008
05 Feb 2008
Memorandum and Articles of Association
05 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007
Incorporation

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