| Company Name | Dugdale Property Limited |
|---|---|
| Director | Robert Edward Christian Charnock |
| Company Status | Active |
| Company Number | 00195945 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1924(99 years, 8 months ago) |
| Previous Name | Dugdale Bros & Co Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Robert Edward Christian Charnock |
|---|---|
| Date of Birth | March 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(83 years, 9 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW |
| Director Name | Mrs Elizabeth Helen Dugdale |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(67 years, 8 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 28 October 1991) |
| Role | Company Director |
| Correspondence Address | 690 Bradford Road Bradley Bar Huddersfield West Yorkshire HD2 2JY |
| Director Name | Muriel Veronica Simpson |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(67 years, 8 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 28 October 1991) |
| Role | Company Director |
| Correspondence Address | 10 Wessex Court Esplanade Scarborough North Yorkshire YO11 2AE |
| Secretary Name | Mr Bernard Stuart Oldroyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(67 years, 8 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 28 October 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Shillbank View Mirfield West Yorkshire WF14 0QG |
| Director Name | Mr Robert Keith Charnock |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(67 years, 8 months after company formation) |
| Appointment Duration | 16 years (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | 25 Cumberland Avenue Fixby Huddersfield HD2 2JJ |
| Director Name | Mrs Shirley June Charnock |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(67 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 25 July 2005) |
| Role | Company Director |
| Correspondence Address | 25 Cumberland Avenue Fixby Huddersfield HD2 2JJ |
| Secretary Name | Mrs Shirley June Charnock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(67 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 25 July 2005) |
| Role | Company Director |
| Correspondence Address | 25 Cumberland Avenue Fixby Huddersfield HD2 2JJ |
| Secretary Name | Robert Edward Christian Charnock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(81 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | 59 Birkhead Close Highburton Huddersfield West Yorkshire HD8 0GR |
| Secretary Name | Miriam Catherina Charnock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(83 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 16 October 2015) |
| Role | Company Director |
| Correspondence Address | 18 Five Acres Cawthorne Barnsley South Yorkshire S75 4HZ |
Contact
| Telephone | 01484 421772 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 73.7k at £0.5 | Joseph Hirst (Huddersfield) LTD 100.00% Ordinary |
|---|---|
| 1 at £0.5 | Mr Robert Keith Charnock & Joseph Hirst (Huddersfield) LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472,324 |
| Current Liabilities | £4,000 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2023 (4 weeks from now) |
Charges
| 31 October 2007 | Delivered on: 10 November 2007 Persons entitled: Catherine Elizabeth Louise Charnock Classification: Legal charge Secured details: £311,400.00 due or to become due from the company to. Particulars: 5 northumberland street huddersfield. Outstanding |
|---|---|
| 16 November 1982 | Delivered on: 22 November 1982 Satisfied on: 4 December 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property k/a 5 and 5A northumberland street, huddersfield. Fully Satisfied |
Filing History
| 12 February 2021 | Director's details changed for Mr Robert Edward Christian Charnock on 12 February 2021 (2 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 26 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 2 April 2019 | Director's details changed for Mr Robert Edward Christian Charnock on 1 April 2019 (2 pages) |
| 22 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 10 May 2018 | Director's details changed for Mr Robert Edward Christian Charnock on 10 May 2018 (2 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 9 October 2017 | Director's details changed for Mr Robert Edward Christian Charnock on 18 October 2016 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Robert Edward Christian Charnock on 18 October 2016 (2 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 November 2015 | Termination of appointment of Miriam Catherina Charnock as a secretary on 16 October 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Miriam Catherina Charnock as a secretary on 16 October 2015 (1 page) |
| 5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 4 September 2014 | Secretary's details changed for Miriam Catherina Charnock on 4 September 2014 (1 page) |
| 4 September 2014 | Secretary's details changed for Miriam Catherina Charnock on 4 September 2014 (1 page) |
| 4 September 2014 | Secretary's details changed for Miriam Catherina Charnock on 4 September 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 27 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Director's details changed for Robert Edward Christian Charnock on 14 October 2009 (2 pages) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Director's details changed for Robert Edward Christian Charnock on 14 October 2009 (2 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from bank chambers market street huddersfield HD1 2EW (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from bank chambers market street huddersfield HD1 2EW (1 page) |
| 22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 3 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 3 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 4 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | Resolutions
|
| 22 November 2007 | Declaration of assistance for shares acquisition (4 pages) |
| 22 November 2007 | Declaration of assistance for shares acquisition (4 pages) |
| 22 November 2007 | Resolutions
|
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 10 November 2007 | Particulars of mortgage/charge (3 pages) |
| 10 November 2007 | Particulars of mortgage/charge (3 pages) |
| 31 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 25 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 25 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 1 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 12 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 12 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 9 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Secretary resigned;director resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Secretary resigned;director resigned (1 page) |
| 10 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 10 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 8 December 2004 | Return made up to 17/10/04; no change of members (7 pages) |
| 8 December 2004 | Return made up to 17/10/04; no change of members (7 pages) |
| 15 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 15 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members
|
| 31 October 2003 | Return made up to 17/10/03; full list of members
|
| 13 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 12 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
| 12 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 November 2001 | Return made up to 17/10/01; full list of members
|
| 5 November 2001 | Return made up to 17/10/01; full list of members
|
| 31 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 31 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 6 November 2000 | Return made up to 17/10/00; full list of members (7 pages) |
| 6 November 2000 | Return made up to 17/10/00; full list of members (7 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
| 28 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 December 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 11 December 1995 | Return made up to 17/10/95; full list of members (6 pages) |
| 11 December 1995 | Return made up to 17/10/95; full list of members (6 pages) |
| 14 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 14 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 May 1987 | Company name changed dugdale bros & co LIMITED\certificate issued on 07/05/87 (2 pages) |
| 7 May 1987 | Company name changed dugdale bros & co LIMITED\certificate issued on 07/05/87 (2 pages) |