Company NameDugdale Property Limited
DirectorRobert Edward Christian Charnock
Company StatusActive
Company Number00195945
CategoryPrivate Limited Company
Incorporation Date23 February 1924(97 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Robert Edward Christian Charnock
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2007(83 years, 9 months after company formation)
Appointment Duration13 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank Chambers Market Street
Huddersfield
West Yorkshire
HD1 2EW
Director NameMrs Elizabeth Helen Dugdale
Date of BirthJune 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(67 years, 8 months after company formation)
Appointment Duration1 week, 4 days (resigned 28 October 1991)
RoleCompany Director
Correspondence Address690 Bradford Road
Bradley Bar
Huddersfield
West Yorkshire
HD2 2JY
Director NameMuriel Veronica Simpson
Date of BirthSeptember 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(67 years, 8 months after company formation)
Appointment Duration1 week, 4 days (resigned 28 October 1991)
RoleCompany Director
Correspondence Address10 Wessex Court
Esplanade
Scarborough
North Yorkshire
YO11 2AE
Secretary NameMr Bernard Stuart Oldroyd
NationalityBritish
StatusResigned
Appointed17 October 1991(67 years, 8 months after company formation)
Appointment Duration1 week, 4 days (resigned 28 October 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Shillbank View
Mirfield
West Yorkshire
WF14 0QG
Director NameMr Robert Keith Charnock
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(67 years, 8 months after company formation)
Appointment Duration16 years (resigned 31 October 2007)
RoleCompany Director
Correspondence Address25 Cumberland Avenue
Fixby
Huddersfield
HD2 2JJ
Director NameMrs Shirley June Charnock
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(67 years, 8 months after company formation)
Appointment Duration13 years, 9 months (resigned 25 July 2005)
RoleCompany Director
Correspondence Address25 Cumberland Avenue
Fixby
Huddersfield
HD2 2JJ
Secretary NameMrs Shirley June Charnock
NationalityBritish
StatusResigned
Appointed28 October 1991(67 years, 8 months after company formation)
Appointment Duration13 years, 9 months (resigned 25 July 2005)
RoleCompany Director
Correspondence Address25 Cumberland Avenue
Fixby
Huddersfield
HD2 2JJ
Secretary NameRobert Edward Christian Charnock
NationalityBritish
StatusResigned
Appointed25 July 2005(81 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2007)
RoleCompany Director
Correspondence Address59 Birkhead Close
Highburton
Huddersfield
West Yorkshire
HD8 0GR
Secretary NameMiriam Catherina Charnock
NationalityBritish
StatusResigned
Appointed31 October 2007(83 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 16 October 2015)
RoleCompany Director
Correspondence Address18 Five Acres Cawthorne
Barnsley
South Yorkshire
S75 4HZ

Contact

Telephone01484 421772
Telephone regionHuddersfield

Location

Registered AddressBank Chambers
Market Street
Huddersfield
West Yorkshire
HD1 2EW
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

73.7k at £0.5Joseph Hirst (Huddersfield) LTD
100.00%
Ordinary
1 at £0.5Mr Robert Keith Charnock & Joseph Hirst (Huddersfield) LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£472,324
Current Liabilities£4,000

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 October 2020 (1 year ago)
Next Return Due31 October 2021 (4 days from now)

Charges

31 October 2007Delivered 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 1982Delivered 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 2021Director's details changed for Mr Robert Edward Christian Charnock on 12 February 2021 (2 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
26 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
24 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
2 April 2019Director's details changed for Mr Robert Edward Christian Charnock on 1 April 2019 (2 pages)
22 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
10 May 2018Director's details changed for Mr Robert Edward Christian Charnock on 10 May 2018 (2 pages)
27 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
9 October 2017Director's details changed for Mr Robert Edward Christian Charnock on 18 October 2016 (2 pages)
9 October 2017Director's details changed for Mr Robert Edward Christian Charnock on 18 October 2016 (2 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
4 November 2016Confirmation statement made on 17 October 2016 with updates (7 pages)
4 November 2016Confirmation statement made on 17 October 2016 with updates (7 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 November 2015Termination of appointment of Miriam Catherina Charnock as a secretary on 16 October 2015 (1 page)
9 November 2015Termination of appointment of Miriam Catherina Charnock as a secretary on 16 October 2015 (1 page)
5 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 36,872.5
(3 pages)
5 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 36,872.5
(3 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 36,872.5
(4 pages)
24 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 36,872.5
(4 pages)
4 September 2014Secretary's details changed for Miriam Catherina Charnock on 4 September 2014 (1 page)
4 September 2014Secretary's details changed for Miriam Catherina Charnock on 4 September 2014 (1 page)
4 September 2014Secretary's details changed for Miriam Catherina Charnock on 4 September 2014 (1 page)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 36,872.5
(4 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 36,872.5
(4 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
21 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
21 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
27 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
27 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
23 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
23 October 2009Register(s) moved to registered inspection location (1 page)
23 October 2009Register inspection address has been changed (1 page)
23 October 2009Director's details changed for Robert Edward Christian Charnock on 14 October 2009 (2 pages)
23 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
23 October 2009Register(s) moved to registered inspection location (1 page)
23 October 2009Register inspection address has been changed (1 page)
23 October 2009Director's details changed for Robert Edward Christian Charnock on 14 October 2009 (2 pages)
12 November 2008Registered office changed on 12/11/2008 from bank chambers market street huddersfield HD1 2EW (1 page)
12 November 2008Registered office changed on 12/11/2008 from bank chambers market street huddersfield HD1 2EW (1 page)
22 October 2008Return made up to 17/10/08; full list of members (3 pages)
22 October 2008Return made up to 17/10/08; full list of members (3 pages)
3 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
3 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
4 December 2007Declaration of satisfaction of mortgage/charge (1 page)
4 December 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007New director appointed (2 pages)
28 November 2007New director appointed (2 pages)
22 November 2007Declaration of assistance for shares acquisition (4 pages)
22 November 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
22 November 2007Declaration of assistance for shares acquisition (4 pages)
22 November 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
21 November 2007Secretary resigned (1 page)
21 November 2007Director resigned (1 page)
21 November 2007New secretary appointed (2 pages)
21 November 2007Secretary resigned (1 page)
21 November 2007Director resigned (1 page)
21 November 2007New secretary appointed (2 pages)
10 November 2007Particulars of mortgage/charge (3 pages)
10 November 2007Particulars of mortgage/charge (3 pages)
31 October 2007Return made up to 17/10/07; full list of members (2 pages)
31 October 2007Return made up to 17/10/07; full list of members (2 pages)
25 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
25 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2006Return made up to 17/10/06; full list of members (2 pages)
1 November 2006Return made up to 17/10/06; full list of members (2 pages)
12 June 2006Accounts for a small company made up to 31 December 2005 (6 pages)
12 June 2006Accounts for a small company made up to 31 December 2005 (6 pages)
9 November 2005Return made up to 17/10/05; full list of members (2 pages)
9 November 2005Return made up to 17/10/05; full list of members (2 pages)
19 October 2005New secretary appointed (2 pages)
19 October 2005Secretary resigned;director resigned (1 page)
19 October 2005New secretary appointed (2 pages)
19 October 2005Secretary resigned;director resigned (1 page)
10 May 2005Accounts for a small company made up to 31 December 2004 (6 pages)
10 May 2005Accounts for a small company made up to 31 December 2004 (6 pages)
8 December 2004Return made up to 17/10/04; no change of members (7 pages)
8 December 2004Return made up to 17/10/04; no change of members (7 pages)
15 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
15 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
31 October 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
13 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
12 November 2002Return made up to 17/10/02; full list of members (8 pages)
12 November 2002Return made up to 17/10/02; full list of members (8 pages)
5 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
5 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 November 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
31 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
6 November 2000Return made up to 17/10/00; full list of members (7 pages)
6 November 2000Return made up to 17/10/00; full list of members (7 pages)
3 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999Return made up to 17/10/99; full list of members (7 pages)
28 October 1999Return made up to 17/10/99; full list of members (7 pages)
13 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
11 November 1998Return made up to 17/10/98; full list of members (6 pages)
11 November 1998Return made up to 17/10/98; full list of members (6 pages)
26 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
26 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
21 November 1997Return made up to 17/10/97; no change of members (4 pages)
21 November 1997Return made up to 17/10/97; no change of members (4 pages)
2 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
2 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 December 1996Return made up to 17/10/96; no change of members (4 pages)
6 December 1996Return made up to 17/10/96; no change of members (4 pages)
28 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
28 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
11 December 1995Return made up to 17/10/95; full list of members (6 pages)
11 December 1995Return made up to 17/10/95; full list of members (6 pages)
14 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)
14 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)
7 May 1987Company name changed dugdale bros & co LIMITED\certificate issued on 07/05/87 (2 pages)
7 May 1987Company name changed dugdale bros & co LIMITED\certificate issued on 07/05/87 (2 pages)