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Dukeswood Management Company Limited (No: 02359379)

Address: 8 DUKESWOOD, CHESTFIELD, WHITSTABLE, KENT, CT5 3PJ, ENGLAND

Status: Active

Incorporated: 03-Oct-1989

Accounts Next Due: 03-Jan-2025

Next Confirmation Statement Due: 28-May-2024

Industry Class: 98000 - Residents property management

Current Director: PAUL HARVEY CHESHIRE ( DOB: Mar-1950   From: Jul-2022  )

Current Director: JAMES JOHN MORRIS ( DOB: May-1941   From: May-2021  )

Current Director: RICHARD GEORGE PHILPOT ( DOB: Dec-1948   From: Jul-2022  )

Current Director: GERRARD SHUTTLEWORTH ( DOB: Jun-1971   From: Oct-2019  )

Current Secretary: LOUISE HELEN NAYLOR (   From: Sep-2022  )

Resigned Director: ALAN GEORGE BOALER (   From: Jun-2002   To: Jun-2006  )

Resigned Director: ANNE CAMERON ( DOB: Jan-1950   From: Jul-2008   To: Jul-2022  )

Resigned Director: MICHAEL FRANCIS ELLIS ( DOB: Mar-1949   From: Jan-1994   To: Jun-1997  )

Resigned Director: ANDREW PATRICK LIONEL FERMOR ( DOB: Jul-1949   From: Apr-1995   To: Jun-1997  )

Resigned Director: MICHAEL ROBERT FLEGG ( DOB: Mar-1938   From: Jan-1994   To: Apr-1995  )

Resigned Director: JOSEPH HUNTER ( DOB: Jan-1949   From: Jun-2002   To: Oct-2019  )

Resigned Director: JOHN BEN LOCKYER (   From: Jan-1994   To: Jun-1997  )

Resigned Director: JAMES JOHN MORRIS ( DOB: May-1941   From: Apr-2007   To: Aug-2008  )

Resigned Director: ALASDAIR MARK NAYLOR ( DOB: Jul-1960   From: Jun-1997   To: Oct-1999  )

Resigned Director: CHRISTOPHER DAVID JOHN NELSON ( DOB: Feb-1947   From: May-1992   To: Jan-1994  )

Resigned Director: ALINA TERESA JANINA NOSEK ( DOB: Aug-1956   From: May-1992   To: Jan-1994  )

Resigned Director: ROGER PATRICK PEARSON ( DOB: Mar-1943   From: Jun-2002   To: Jul-2008  )

Resigned Director: RICHARD GEORGE PHILPOTT ( DOB: Dec-1948   From: Jul-2022   To: Sep-2022  )

Resigned Director: PAUL RICHARD SMITH (   From: Jun-1997   To: Jul-1999  )

Resigned Director: DAVID HORNE SMITH (   From: Jun-1997   To: Jun-2002  )

Resigned Director: JANE MIRIAM WICKS (   From: Jun-1997   To: Jun-2002  )

Resigned Director: PAUL HATCLIFFE WORTERS ( DOB: Jul-1947   From: Jun-1997   To: Jun-2002  )

Resigned Secretary: ALAN GEORGE BOALER (   From: Jun-2002   To: Jun-2006  )

Resigned Secretary: CRIPPS SECRETARIES LIMITED (   From: Jan-1994   To: Jun-1997  )

Resigned Secretary: JAMES JOHN MORRIS ( DOB: May-1941   From: Apr-2007   To: Aug-2008  )

Resigned Secretary: CHRISTOPHER DAVID JOHN NELSON ( DOB: Feb-1947   From: May-1992   To: Jan-1994  )

Resigned Secretary: GRAHAM O'NEILL (   From: Aug-2008   To: Jan-2014  )

Resigned Secretary: KONRAD EDMUND TOMASZEWSKI (   From: Jan-2014   To: Jan-2022  )

Resigned Secretary: PAUL HATCLIFFE WORTERS ( DOB: Jul-1947   From: Jun-1997   To: Jun-2002  )

Persons of Significant Control:

Mrs Anne Cameron, 5 Dukeswood, Chestfield, Whitstable, CT5 3PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-18, Ceased: 2022-07-11)

Dr Joe Hunter, 11 Dukeswood Dukeswood, Chestfield, Whitstable, CT5 3PJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a trustee of a trust (Notified: 2016-06-20, Ceased: 2019-10-17)

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