Duchy Grange Apartments Limited

Company Name	Duchy Grange Apartments Limited
Company Status	Active
Company Number	01377431
Category	Private Limited Company
Incorporation Date	6 July 1978(45 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Audrey Hare
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 February 2009(30 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Retired
Correspondence Address	Flat 9 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	William James Pick
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 April 2010(31 years, 9 months after company formation)
Appointment Duration	14 years
Role	Property And Garden Maintainance
Country of Residence	United Kingdom
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Brenda Williams
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(36 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Scott McFarlane McIntyre
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 2015(37 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Mr Mark Verna Wright
Status	Current
Appointed	31 May 2016(37 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Angela Terry
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(39 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr James Anthony Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(39 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Sales Account Manager
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Ian Douglas Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(44 years, 11 months after company formation)
Appointment Duration	11 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Christine Anne Pickard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(45 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Nicholas John Russell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(45 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Anthony Richard Elkington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(45 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Col John Anthony Craven
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 1996)
Role	Dental Surgeon
Correspondence Address	Flat 2 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Mr John Sheard Baldwin
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(13 years, 8 months after company formation)
Appointment Duration	21 years (resigned 18 March 2013)
Role	Retired
Correspondence Address	Flat 7 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Mrs Vera Margaret Brown
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(13 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 September 2007)
Role	Retired
Correspondence Address	Flat 5 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Mrs Dorothy Ethel Dennell
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 1996)
Role	Widow
Correspondence Address	Flat 9 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Mrs Marjorie Louise Fearnside
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 June 1998)
Role	Housewife
Correspondence Address	Flat 11 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Mr Gary Richard Busby
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 February 1998)
Role	Accountant
Correspondence Address	Flat 3 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Mr Ronald Richmond Chadwick
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Retired
Correspondence Address	Flat 1 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Secretary Name	Mrs Leita Chadwick
Nationality	British
Status	Resigned
Appointed	09 March 1992(13 years, 8 months after company formation)
Appointment Duration	8 years (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Flat 1 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Mrs Leita Chadwick
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(15 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 December 2007)
Role	Retired
Correspondence Address	Flat 1 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Betty Anne Hare
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(18 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 June 2005)
Role	Retired
Correspondence Address	Flat 2 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Macolm James Dean
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1999)
Role	Retired
Correspondence Address	Flat 9 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Peter William Dean
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 1999)
Role	Tree Surgeon
Correspondence Address	19 Skipton Crescent Harrogate North Yorkshire HG1 3HA

Director Name	David Morton Bayne
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(20 years after company formation)
Appointment Duration	12 years, 3 months (resigned 20 October 2010)
Role	Retired Engineer
Correspondence Address	Flat 12 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Audrey Hare
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 2005)
Role	Retired
Correspondence Address	Flat 9 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Margaret Anne Hopkinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2002)
Role	Retired
Correspondence Address	Flat 3 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Secretary Name	Margaret Anne Hopkinson
Nationality	British
Status	Resigned
Appointed	24 March 2000(21 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 March 2001)
Role	Retired
Correspondence Address	Flat 3 Duchy Grange 47 Kent Road Harrogate North Yorkshire HG1 2EU

Secretary Name	Jennifer Clarice Sugars
Nationality	British
Status	Resigned
Appointed	16 March 2001(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49a Kent Road Harrogate North Yorkshire HG1 2EU

Secretary Name	Angela Mary Morley
Nationality	British
Status	Resigned
Appointed	05 April 2002(23 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2016)
Role	Accountant
Correspondence Address	22 Victoria Avenue Harrogate HG1 5TR

Director Name	Norman Walter Haynes Fogg
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(24 years after company formation)
Appointment Duration	7 years, 3 months (resigned 26 October 2009)
Role	Retired
Correspondence Address	3 Duchy Grange Apartments Harrogate North Yorkshire HG1 2EU

Director Name	Raymond Cleeton
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(26 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2013)
Role	Retired
Correspondence Address	2 Duchy Grange Apartments 47 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Adrian Bostock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(31 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 August 2014)
Role	College Director
Country of Residence	United Kingdom
Correspondence Address	Morleys, 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Joyce Marie Fogg
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(31 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Morleys, 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Cmor Brian Richard Francis Connolley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(36 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Dr Fewtrell Clements
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(39 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 2020)
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Location

Registered Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Executors Of David Morton Bayne 8.33% Ordinary
1 at £1	Lt Cmdr Brian Richard Francis Connolly & Mrs Judith Ann Connolly 8.33% Ordinary
1 at £1	Mr Arthur Tomlinson 8.33% Ordinary
1 at £1	Mr Guy Gardner Ogden 8.33% Ordinary
1 at £1	Mr Nigel Wilkinson 8.33% Ordinary
1 at £1	Mr William James Pick & Mrs Wilma Pick 8.33% Ordinary
1 at £1	Mrs Audrey Hare 8.33% Ordinary
1 at £1	Mrs Brenda Williams 8.33% Ordinary
1 at £1	Mrs Jennifer Clarice Sugars 8.33% Ordinary
1 at £1	Mrs Jennifer Woolley 8.33% Ordinary
1 at £1	Mrs Muriel Lees 8.33% Ordinary
1 at £1	Patricia Mary Baldwin & Susan Elizabeth Porter & Michael David Baldwin 8.33% Ordinary

Financials

Year	2014
Turnover	£15,614
Net Worth	£7,922
Cash	£9,672
Current Liabilities	£2,681

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

23 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 March 2020	Termination of appointment of Fewtrell Clements as a director on 24 March 2020 (1 page)
24 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
24 March 2020	Termination of appointment of Nigel Wilkinson as a director on 24 March 2020 (1 page)
24 March 2020	Termination of appointment of Muriel Lees as a director on 24 March 2020 (1 page)
24 March 2020	Termination of appointment of Arthur Tomlinson as a director on 24 March 2020 (1 page)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 March 2019	Termination of appointment of Jennifer Clarice Sugars as a director on 23 March 2019 (1 page)
26 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
23 January 2018	Appointment of Mrs Angela Terry as a director on 16 January 2018 (2 pages)
23 January 2018	Termination of appointment of Brian Richard Francis Connolley as a director on 20 January 2018 (1 page)
23 January 2018	Appointment of Mr James Anthony Lee as a director on 19 January 2018 (2 pages)
22 August 2017	Appointment of Dr Fewtrell Clements as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Dr Fewtrell Clements as a director on 10 August 2017 (2 pages)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
26 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 12 (24 pages)
26 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 12 (24 pages)
21 November 2015	Appointment of Scott Mcfarlane Mcintyre as a director on 27 September 2015 (3 pages)
21 November 2015	Appointment of Scott Mcfarlane Mcintyre as a director on 27 September 2015 (3 pages)
19 November 2015	Termination of appointment of Jennifer Wolley as a director on 1 September 2015 (2 pages)
19 November 2015	Termination of appointment of Jennifer Wolley as a director on 1 September 2015 (2 pages)
19 November 2015	Termination of appointment of Jennifer Wolley as a director on 1 September 2015 (2 pages)
27 August 2015	Appointment of Margaret Joyce Morris as a director on 6 August 2015 (3 pages)
27 August 2015	Appointment of Margaret Joyce Morris as a director on 6 August 2015 (3 pages)
27 August 2015	Appointment of Margaret Joyce Morris as a director on 6 August 2015 (3 pages)
17 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 12 (22 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 12 (22 pages)
6 September 2014	Appointment of Jennifer Wolley as a director on 11 August 2014 (3 pages)
6 September 2014	Appointment of Jennifer Wolley as a director on 11 August 2014 (3 pages)
6 September 2014	Appointment of Brenda Williams as a director on 11 August 2014 (3 pages)
6 September 2014	Appointment of Brenda Williams as a director on 11 August 2014 (3 pages)
6 September 2014	Appointment of Cmor Brian Richard Francis Connolley as a director on 11 August 2014 (3 pages)
6 September 2014	Appointment of Cmor Brian Richard Francis Connolley as a director on 11 August 2014 (3 pages)
5 September 2014	Termination of appointment of Adrian Bostock as a director on 27 August 2014 (2 pages)
5 September 2014	Termination of appointment of Adrian Bostock as a director on 27 August 2014 (2 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 12 (19 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 12 (19 pages)
25 March 2014	Termination of appointment of Raymond Cleeton as a director (2 pages)
25 March 2014	Termination of appointment of Joyce Fogg as a director (2 pages)
25 March 2014	Termination of appointment of Raymond Cleeton as a director (2 pages)
25 March 2014	Termination of appointment of Joyce Fogg as a director (2 pages)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 April 2013	Termination of appointment of John Baldwin as a director (2 pages)
5 April 2013	Termination of appointment of John Baldwin as a director (2 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (23 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (23 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 March 2012	Annual return made up to 28 February 2012 (22 pages)
16 March 2012	Annual return made up to 28 February 2012 (22 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 April 2011	Annual return made up to 28 February 2011. List of shareholders has changed (23 pages)
5 April 2011	Annual return made up to 28 February 2011. List of shareholders has changed (23 pages)
16 December 2010	Termination of appointment of David Bayne as a director (2 pages)
16 December 2010	Termination of appointment of David Bayne as a director (2 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 May 2010	Appointment of William James Pick as a director (3 pages)
17 May 2010	Appointment of Adrian Bostock as a director (3 pages)
17 May 2010	Appointment of Joyce Marie Fogg as a director (3 pages)
17 May 2010	Appointment of Adrian Bostock as a director (3 pages)
17 May 2010	Appointment of William James Pick as a director (3 pages)
17 May 2010	Appointment of Joyce Marie Fogg as a director (3 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (25 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (25 pages)
24 March 2010	Termination of appointment of Guy Ogden as a director (2 pages)
24 March 2010	Termination of appointment of Guy Ogden as a director (2 pages)
4 November 2009	Termination of appointment of Norman Fogg as a director (1 page)
4 November 2009	Termination of appointment of Norman Fogg as a director (1 page)
10 June 2009	Return made up to 28/02/09; change of members (9 pages)
10 June 2009	Director appointed audrey hare (1 page)
10 June 2009	Director appointed audrey hare (1 page)
10 June 2009	Return made up to 28/02/09; change of members (9 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 March 2009	Appointment terminated director skyline property services LIMITED (1 page)
26 March 2009	Appointment terminated director vera brown (1 page)
26 March 2009	Appointment terminated director skyline property services LIMITED (1 page)
26 March 2009	Appointment terminated director vera brown (1 page)
11 July 2008	Director appointed skyline property services LIMITED (1 page)
11 July 2008	Director appointed skyline property services LIMITED (1 page)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 April 2008	Return made up to 28/02/08; change of members 363(288) ‐ Director resigned (11 pages)
9 April 2008	Return made up to 28/02/08; change of members 363(288) ‐ Director resigned (11 pages)
18 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 March 2007	Return made up to 28/02/07; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
14 March 2007	Return made up to 28/02/07; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director resigned (16 pages)
22 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director resigned (16 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: c/o w s morley & co 11A princes square harrogate north yorkshire HG1 1ND (1 page)
16 January 2006	Registered office changed on 16/01/06 from: c/o w s morley & co 11A princes square harrogate north yorkshire HG1 1ND (1 page)
2 July 2005	New director appointed (1 page)
2 July 2005	New director appointed (1 page)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 28/02/05; full list of members (16 pages)
5 April 2005	Return made up to 28/02/05; full list of members (16 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
1 April 2004	Return made up to 28/02/04; full list of members (16 pages)
1 April 2004	Return made up to 28/02/04; full list of members (16 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Registered office changed on 18/03/03 from: duchy grange 47 kent road harrogate north yorkshire HG1 2EU (1 page)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
18 March 2003	Registered office changed on 18/03/03 from: duchy grange 47 kent road harrogate north yorkshire HG1 2EU (1 page)
18 March 2003	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
11 April 2002	New director appointed (2 pages)
5 April 2001	Full accounts made up to 31 December 2000 (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (6 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
20 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
20 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
16 April 2000	Full accounts made up to 31 December 1999 (6 pages)
16 April 2000	Full accounts made up to 31 December 1999 (6 pages)
29 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
4 March 1999	Full accounts made up to 31 December 1998 (6 pages)
4 March 1999	Return made up to 28/02/99; full list of members (10 pages)
4 March 1999	Return made up to 28/02/99; full list of members (10 pages)
4 March 1999	Full accounts made up to 31 December 1998 (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 March 1998	Return made up to 28/02/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 1998	Full accounts made up to 31 December 1997 (6 pages)
5 March 1998	Return made up to 28/02/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 1998	Full accounts made up to 31 December 1997 (6 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
10 March 1997	Full accounts made up to 31 December 1996 (5 pages)
10 March 1997	Full accounts made up to 31 December 1996 (5 pages)
10 March 1997	Return made up to 28/02/97; change of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 1997	Return made up to 28/02/97; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
14 March 1996	Full accounts made up to 31 December 1995 (6 pages)
14 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 1996	Full accounts made up to 31 December 1995 (6 pages)
14 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
15 March 1995	Return made up to 09/03/95; no change of members (8 pages)
15 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 March 1995	Return made up to 09/03/95; no change of members (8 pages)

Duchy Grange Apartments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies