Company information:
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)