27 - 35 Duke Street Management Company Limited - Company Information

Company Name	27 - 35 Duke Street Management Company Limited
Director	Simon Hoolihan
Company Status	Active
Company Number	05506904
Category	Private Limited Company
Incorporation Date	13 July 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Hoolihan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Holly Court Cefn-Y-Bedd Wrexham Clwyd LL12 9UJ Wales

Director Name	David Michael Humphries
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(1 week, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 May 2006)
Role	Chartered Surveyor
Correspondence Address	Upleadon Woolton Park Liverpool Merseyside L25 6DR

Director Name	Mr John Davis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(1 week, 2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Strawberry Drive Whitby Ellesmere Port Cheshire CH66 2TU Wales

Director Name	Mr Francis Mallon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(1 week, 2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Turnpike Road Aughton West Lancashire L39 3LD

Secretary Name	David Michael Humphries
Nationality	British
Status	Resigned
Appointed	22 July 2005(1 week, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 May 2006)
Role	Company Director
Correspondence Address	Upleadon Woolton Park Liverpool Merseyside L25 6DR

Secretary Name	Mr Timothy Mulholland
Nationality	British
Status	Resigned
Appointed	15 May 2006(10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Buckingham Road Maghull Liverpool Merseyside L31 7DW

Director Name	Mr Geoffrey Harold Wilkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP

Director Name	Mr Peter Alan Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 54.55% -
5 at £1	Rajiv Sood & Rita Sood 5.68% Ordinary
4 at £1	Thomas Peter George Ward & Margaret Ward 4.55% Ordinary
3 at £1	Gary David Collins 3.41% Ordinary
2 at £1	Aisha Hamza & Ahmed Yaruda 2.27% Ordinary
2 at £1	Assetz Uk Residential Recovery Fund Gen 2.27% Ordinary
2 at £1	Baltic Ventures LTD 2.27% Ordinary
2 at £1	Buckskin Moon & Co 2.27% Ordinary
2 at £1	Eryl Edwards & Pauline Edwards 2.27% Ordinary
2 at £1	Lesley Wheen & William Wheen 2.27% Ordinary
2 at £1	Maimoona Harmeen Jamal & Ali Jamal 2.27% Ordinary
2 at £1	Neera Chopra 2.27% Ordinary
2 at £1	Richard Birt 2.27% Ordinary
2 at £1	Wilkinsons Group Sipp 2.27% Ordinary
2 at £1	Xia Ohui Guo & Mang Zhang 2.27% Ordinary
1 at £1	Ka Keung Chung & Ying Monita Lee 1.14% Ordinary
1 at £1	Lain Branwell 1.14% Ordinary
1 at £1	Mathew Carter 1.14% Ordinary
1 at £1	Patricia Bradshaw 1.14% Ordinary
1 at £1	Thomas George Bloodworth 1.14% Ordinary
1 at £1	Volfango Bertola 1.14% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

1 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
18 January 2024	Registered office address changed from C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG England to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 18 January 2024 (1 page)
13 July 2023	Confirmation statement made on 13 July 2023 with updates (9 pages)
9 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
15 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
4 August 2021	Confirmation statement made on 13 July 2021 with updates (9 pages)
18 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
17 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
2 July 2020	Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY England to C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG on 2 July 2020 (1 page)
13 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
1 August 2019	Confirmation statement made on 13 July 2019 with updates (10 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 September 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
8 August 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 August 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
7 January 2016	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP to C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP to C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY on 7 January 2016 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
8 September 2015	Termination of appointment of Geoffrey Harold Wilkinson as a director on 8 September 2015 (1 page)
8 September 2015	Appointment of Mr Simon Hoolihan as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Peter Alan Wilkinson as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Peter Alan Wilkinson as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Geoffrey Harold Wilkinson as a director on 8 September 2015 (1 page)
8 September 2015	Appointment of Mr Simon Hoolihan as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Geoffrey Harold Wilkinson as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Peter Alan Wilkinson as a director on 8 September 2015 (1 page)
8 September 2015	Appointment of Mr Simon Hoolihan as a director on 8 September 2015 (2 pages)
14 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 88 (10 pages)
14 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 88 (10 pages)
4 February 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
4 February 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
21 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 88 (7 pages)
21 August 2014	Termination of appointment of Francis Mallon as a director on 30 June 2014 (1 page)
21 August 2014	Termination of appointment of Timothy Mulholland as a secretary on 30 June 2014 (1 page)
21 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 88 (7 pages)
21 August 2014	Termination of appointment of John Davis as a director on 30 June 2014 (1 page)
21 August 2014	Termination of appointment of John Davis as a director on 30 June 2014 (1 page)
21 August 2014	Termination of appointment of Timothy Mulholland as a secretary on 30 June 2014 (1 page)
21 August 2014	Termination of appointment of Francis Mallon as a director on 30 June 2014 (1 page)
13 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
13 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
12 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 88 (9 pages)
12 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 88 (9 pages)
3 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (9 pages)
2 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (9 pages)
5 July 2012	Director's details changed for Mr Peter Alan Wilkinson on 1 May 2012 (2 pages)
5 July 2012	Director's details changed for Mr Peter Alan Wilkinson on 1 May 2012 (2 pages)
5 July 2012	Director's details changed for Mr Geoffrey Harold Wilkinson on 1 May 2012 (2 pages)
5 July 2012	Director's details changed for Mr Geoffrey Harold Wilkinson on 1 May 2012 (2 pages)
5 July 2012	Director's details changed for Mr Geoffrey Harold Wilkinson on 1 May 2012 (2 pages)
5 July 2012	Director's details changed for Mr Peter Alan Wilkinson on 1 May 2012 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (9 pages)
24 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (9 pages)
12 November 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
12 November 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
13 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
26 August 2009	Director appointed mr peter alan wilkinson (1 page)
26 August 2009	Director appointed mr geoffrey harold wilkinson (1 page)
26 August 2009	Director appointed mr geoffrey harold wilkinson (1 page)
26 August 2009	Director appointed mr peter alan wilkinson (1 page)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
15 July 2008	Return made up to 13/07/08; full list of members (3 pages)
15 July 2008	Return made up to 13/07/08; full list of members (3 pages)
30 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
30 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
24 July 2007	Return made up to 13/07/07; full list of members (2 pages)
24 July 2007	Return made up to 13/07/07; full list of members (2 pages)
19 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
9 August 2006	Return made up to 13/07/06; full list of members (2 pages)
9 August 2006	Return made up to 13/07/06; full list of members (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New secretary appointed (1 page)
1 February 2006	Registered office changed on 01/02/06 from: c/o bridgegate 4TH floor castle chambers castle street liverpool L2 9XH (1 page)
1 February 2006	Registered office changed on 01/02/06 from: c/o bridgegate 4TH floor castle chambers castle street liverpool L2 9XH (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (3 pages)
8 September 2005	New director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
13 July 2005	Incorporation (9 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Incorporation (9 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)

27 - 35 Duke Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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