Duskrose Limited

Company Name	Duskrose Limited
Director	Gwyneth Anne Sargent
Company Status	Active
Company Number	01444754
Category	Private Limited Company
Incorporation Date	20 August 1979(44 years, 8 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	Gwyneth Anne Sargent
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(22 years, 8 months after company formation)
Appointment Duration	22 years
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Secretary Name	Peter Ernest Drinkell
Nationality	British
Status	Current
Appointed	18 March 2008(28 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	151 Fairfax Avenue Hull Yorkshire HU5 4QZ

Director Name	Mrs June Branton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 07 March 1998)
Role	Widow
Correspondence Address	9 St Georges Road Hull North Humberside HU3 6ED

Director Name	Mrs Audrey Mary Marshall
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1997)
Role	Registered Nurse
Correspondence Address	7 St Georges Road Hull North Humberside HU3 6ED

Director Name	Miss Linda Mary Morrell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(12 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 1999)
Role	Shop Supervisor
Correspondence Address	9 St Georges Road Hull North Humberside HU3 6ED

Director Name	Mr Andrew Walter Perry
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 1995)
Role	Unemployed
Correspondence Address	7 St Georges Road Hull North Humberside HU3 6ED

Director Name	Mr Alan Sudbury
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(12 years after company formation)
Appointment Duration	11 years, 5 months (resigned 10 February 2003)
Role	R & D Manager
Correspondence Address	7a St Georges Road Hull North Humberside HU3 6ED

Director Name	Mrs Margaret Anne Thompson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(12 years after company formation)
Appointment Duration	9 years, 6 months (resigned 30 March 2001)
Role	Cleaner
Correspondence Address	9 St Georges Road Hull North Humberside HU3 6ED

Secretary Name	Mr Andrew Walter Perry
Nationality	British
Status	Resigned
Appointed	05 September 1991(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	7 St Georges Road Hull North Humberside HU3 6ED

Secretary Name	Mr Alan Sudbury
Nationality	British
Status	Resigned
Appointed	12 July 1995(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 April 2001)
Role	Secretary
Correspondence Address	7a St Georges Road Hull North Humberside HU3 6ED

Director Name	James Nicol
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(16 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2002)
Role	Factory Worker
Correspondence Address	7c St George Road Hull Humberside HU3 6ED

Director Name	Ronald Ralph Smales
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(19 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 November 2009)
Role	Civil Servant
Correspondence Address	9a Saint Georges Road Hull East Yorkshire HU3 6ED

Director Name	Patricia Ann Hasnip
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 April 2002)
Role	Care Worker
Correspondence Address	10 Golf Links Road Hull East Yorkshire HU6 8RA

Director Name	Miss Kathleen Louise Thompson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(21 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 July 2001)
Role	Guest House Proprietor
Correspondence Address	79 Venner Road London SE26 5HU

Secretary Name	Ronald Ralph Smales
Nationality	British
Status	Resigned
Appointed	08 April 2001(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	9a Saint Georges Road Hull East Yorkshire HU3 6ED

Contact

Telephone	01482 223163
Telephone region	Hull

Location

Registered Address	Riverside House 11-12 Nelson Street Hull HU1 1XE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Doorstep Of Hull LTD 83.33% Ordinary
1 at £1	Mr P. Madden 16.67% Ordinary

Financials

Year	2014
Turnover	£4,930
Net Worth	£1,548
Cash	£1,988
Current Liabilities	£440

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 April 2023	Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023 (1 page)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
24 March 2022	Registered office address changed from C/O Garness Jones Limited 79 Beverley Road Hull East Yorkshire HU3 1XR to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 24 March 2022 (1 page)
14 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
9 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
9 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 6 (3 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 6 (3 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 6 (3 pages)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 6 (3 pages)
14 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
4 October 2013	Director's details changed for Gwyneth Anne Sargent on 1 February 2012 (2 pages)
4 October 2013	Director's details changed for Gwyneth Anne Sargent on 1 February 2012 (2 pages)
4 October 2013	Director's details changed for Gwyneth Anne Sargent on 8 February 2012 (2 pages)
4 October 2013	Director's details changed for Gwyneth Anne Sargent on 1 February 2012 (2 pages)
4 October 2013	Director's details changed for Gwyneth Anne Sargent on 8 February 2012 (2 pages)
4 October 2013	Director's details changed for Gwyneth Anne Sargent on 8 February 2012 (2 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 6 (4 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 6 (4 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 September 2010	Director's details changed for Gwyneth Anne Sargent on 20 September 2010 (2 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Registered office address changed from 79 Beverley Road Hull HU3 1XR on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Gwyneth Anne Sargent on 20 September 2010 (2 pages)
21 September 2010	Registered office address changed from 79 Beverley Road Hull HU3 1XR on 21 September 2010 (1 page)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 November 2009	Termination of appointment of Ronald Smales as a director (1 page)
2 November 2009	Termination of appointment of Ronald Smales as a director (1 page)
30 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
18 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 April 2008	Secretary appointed peter ernest drinkell (2 pages)
4 April 2008	Appointment terminated secretary ronald smales (1 page)
4 April 2008	Appointment terminated secretary ronald smales (1 page)
4 April 2008	Secretary appointed peter ernest drinkell (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Return made up to 20/09/07; change of members (7 pages)
26 September 2007	Return made up to 20/09/07; change of members (7 pages)
14 November 2006	Return made up to 20/09/06; full list of members (7 pages)
14 November 2006	Return made up to 20/09/06; full list of members (7 pages)
17 May 2006	Return made up to 20/09/05; no change of members 363(287) ‐ Registered office changed on 17/05/06 (7 pages)
17 May 2006	Return made up to 20/09/05; no change of members 363(287) ‐ Registered office changed on 17/05/06 (7 pages)
10 April 2006	Return made up to 20/09/04; no change of members 363(287) ‐ Registered office changed on 10/04/06 (7 pages)
10 April 2006	Return made up to 20/09/04; no change of members 363(287) ‐ Registered office changed on 10/04/06 (7 pages)
22 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 August 2004	Registered office changed on 20/08/04 from: c/o garness jones LIMITED 79 beverley road hull HU3 1XR (1 page)
20 August 2004	Registered office changed on 20/08/04 from: c/o garness jones LIMITED 79 beverley road hull HU3 1XR (1 page)
20 July 2004	Registered office changed on 20/07/04 from: c/o garness jones LIMITED 732A anlaby road hull HU4 6BP (1 page)
20 July 2004	Registered office changed on 20/07/04 from: c/o garness jones LIMITED 732A anlaby road hull HU4 6BP (1 page)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 October 2003	Return made up to 20/09/03; full list of members (7 pages)
17 October 2003	Return made up to 20/09/03; full list of members (7 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
10 October 2002	Return made up to 20/09/02; full list of members (9 pages)
10 October 2002	Return made up to 20/09/02; full list of members (9 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 October 2001	Return made up to 20/09/01; full list of members (8 pages)
23 October 2001	Return made up to 20/09/01; full list of members (8 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 7-9 st george's road hull HU3 6ED (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 7-9 st george's road hull HU3 6ED (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
15 March 2001	Full accounts made up to 31 December 2000 (8 pages)
15 March 2001	Full accounts made up to 31 December 2000 (8 pages)
21 September 2000	Return made up to 20/09/00; full list of members (8 pages)
21 September 2000	Return made up to 20/09/00; full list of members (8 pages)
16 March 2000	Full accounts made up to 31 December 1999 (8 pages)
16 March 2000	Full accounts made up to 31 December 1999 (8 pages)
13 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 1999	Full accounts made up to 31 December 1998 (8 pages)
1 March 1999	Full accounts made up to 31 December 1998 (8 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Return made up to 05/09/98; no change of members (6 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Return made up to 05/09/98; no change of members (6 pages)
6 November 1998	Director resigned (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 October 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Director resigned (6 pages)
1 October 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Director resigned (6 pages)
15 April 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	Full accounts made up to 31 December 1996 (12 pages)
28 August 1996	Return made up to 05/09/96; no change of members (6 pages)
28 August 1996	Return made up to 05/09/96; no change of members (6 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
30 June 1996	Full accounts made up to 31 December 1995 (10 pages)
30 June 1996	Full accounts made up to 31 December 1995 (10 pages)
11 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Return made up to 05/09/95; full list of members (8 pages)
6 September 1995	Return made up to 05/09/95; full list of members (8 pages)
21 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Duskrose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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