Company information:
Dukes Manor Management Company No 1 Limited (No: 03435381)
Address: MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS, ENGLAND
Status: Active
Incorporated: 17-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 98000 - Residents property management
Current Director: MICHAEL GUTHRIE CATTELL ( DOB: Oct-1948 From: Jan-2000 )
Current Director: PATRICIA EDWARDS ( DOB: Oct-1959 From: Jan-2000 )
Current Director: DAVID ROY GALE-HASLEHAM ( DOB: Oct-1951 From: Jan-2000 )
Current Director: ANTHONY ROBERT GASH ( DOB: Feb-1954 From: Feb-2002 )
Current Director: SALLY HIGGS ( DOB: Jun-1961 From: Feb-2003 )
Current Director: SAADAT HYDARI ( DOB: Jun-1951 From: Dec-2005 )
Current Director: PAUL LAWSON ( DOB: May-1968 From: Feb-2002 )
Current Director: PETER JENKINS LEWIS ( DOB: Jan-1952 From: Jul-1999 )
Current Director: KIRSTY MCCANN ( DOB: Apr-1969 From: Jul-2005 )
Current Director: SARAH ELIZABETH MCGEORGE ( DOB: Aug-1959 From: Jan-2000 )
Current Director: ROBERT MENZIES ( DOB: Jul-1948 From: Aug-2005 )
Current Director: LESLIE BRYAN PARKER ( DOB: Jul-1943 From: Jan-1999 )
Current Director: LYNNE JOYCE PEARN ( DOB: Oct-1947 From: Jan-1999 )
Current Director: SHEELAGH MARY SALTER ( DOB: Mar-1952 From: Jan-1999 )
Current Director: DONALD SALTER ( DOB: Jun-1949 From: Jan-1999 )
Current Director: REGINALD JOSEPH SALTER ( DOB: Feb-1947 From: Jan-2000 )
Current Director: LYNNE PATRICIA WELSH ( DOB: Apr-1965 From: Oct-2008 )
Current Director: DERYN LINDA WILLIAMS ( DOB: Aug-1944 From: Jan-2000 )
Resigned Director: SARAH ANN BILES ( From: Jul-2004 To: Mar-2010 )
Resigned Director: DEREK BLANK ( From: Sep-1997 To: Jan-1999 )
Resigned Director: MARK EDWARD BROWN ( DOB: Oct-1958 From: Dec-2004 To: Aug-2016 )
Resigned Director: PETER THOMAS CARBERY ( From: Jan-1999 To: Jun-2004 )
Resigned Director: ELIZABETH ADELE MADEW CRAVEN ( From: Jan-1999 To: Jul-2005 )
Resigned Director: STEWART IAN CROMPTON ( DOB: Jul-1946 From: Sep-1997 To: Jan-1999 )
Resigned Director: PETER DAWSON ( From: Jan-2000 To: Oct-2007 )
Resigned Director: IAN WILLIAM DUTTON ( From: Jan-2000 To: May-2001 )
Resigned Director: FRANCESCA ENGLAND ( From: Nov-2005 To: Dec-2007 )
Resigned Director: CAROLINE ANNE FISHER ( From: Jun-2005 To: Aug-2015 )
Resigned Director: GWYNNE FISHER JONES ( From: Jan-2000 To: Jan-2001 )
Resigned Director: LEIGH PAUL FURNIVAL ( From: Jan-1999 To: Aug-2001 )
Resigned Director: RHEINALLT WYN GRIFFITH ( From: May-2001 To: May-2007 )
Resigned Director: GREGORY HOLLOWAY ( From: Aug-2006 To: May-2017 )
Resigned Director: SEAN LESLIE KITSON ( From: Jan-2000 To: Nov-2000 )
Resigned Director: SANJAY MALL ( DOB: Dec-1967 From: Feb-2004 To: Oct-2007 )
Resigned Director: BARRY PARTRIDGE ( From: Dec-2000 To: May-2005 )
Resigned Director: BEA ROBERTS ( DOB: Mar-1959 From: Mar-2010 To: Dec-2015 )
Resigned Director: MARK ROWLANDS ( From: Jan-1999 To: Apr-2001 )
Resigned Director: DAVID JOHN ROYCROFT ( From: Jan-2000 To: Aug-2005 )
Resigned Director: EDWARD JAMES RUSSELL ( DOB: Feb-1949 From: Aug-2002 To: Aug-2015 )
Resigned Director: ALEXANDRA FLORENCE RUSSELL-MOORE ( From: Jan-1999 To: Feb-2004 )
Resigned Director: ELIZABETH JANET SHARPLES ( From: Jan-1999 To: May-2005 )
Resigned Director: ROGER WILLIAM SHELDON ( DOB: May-1953 From: Jan-2000 To: Sep-2017 )
Resigned Director: LUCY SMITH ( From: Jul-2005 To: Jun-2007 )
Resigned Director: ADRIAN TANSEY ( From: Jan-2000 To: Oct-2003 )
Resigned Director: CHRISTOPHER JOHN TAYLER ( DOB: Feb-1944 From: Aug-2005 To: May-2006 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( From: Jan-2000 To: Oct-2007 )
Resigned Director: RUSSELL PAUL TURNER ( From: Nov-2004 To: Oct-2007 )
Resigned Secretary: DEREK BLANK ( From: Sep-1997 To: Jan-1999 )
Resigned Secretary: ANTHONY PAUL FARRELL ( DOB: Oct-1962 From: Jan-2000 To: Oct-2007 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Jun-2008 To: Mar-2010 )
Resigned Secretary: BENJAMIN HARRY MORRIS ( From: Sep-2010 To: Jul-2023 )
Resigned Secretary: RESIDENTIAL MANAGEMENT GROUP LIMITED ( From: Oct-2007 To: Jun-2008 )
Resigned Secretary: ELIZABETH JANET SHARPLES ( From: Jan-1999 To: Jan-2000 )
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 36 | 36 | 36 | 36.0,0.0,0.0,0.0,0.0,0.0,0.0,36.0,36.0 | ||||||
Current assets | 24,567 | 23,242 | 19,332 | 15,237 | 21,107 | 21,605 | 17,068 | 24567.0,23242.0,19332.0,15237.0,21107.0,21605.0,17068.0,0.0,0.0 | ||
Current assets / Debtors | 2,282 | 4,360 | 4,423 | 5,828 | 5,720 | 6,635 | 10,865 | 2282.0,4360.0,4423.0,5828.0,5720.0,6635.0,10865.0,0.0,0.0 | ||
Current assets / Cash at bank and on hand | 22,285 | 18,882 | 14,909 | 9,409 | 15,387 | 14,970 | 6,203 | 22285.0,18882.0,14909.0,9409.0,15387.0,14970.0,6203.0,0.0,0.0 | ||
Net current assets (liabilities) | 21,738 | 19,976 | 12,174 | 10,563 | 10,610 | 1,844 | -9,126 | 21738.0,19976.0,12174.0,10563.0,10610.0,1844.0,-9126.0,0.0,0.0 | ||
Total assets less current liabilities | 21,774 | 19,976 | 12,174 | 10,563 | 10,610 | 1,844 | -9,126 | 21774.0,19976.0,12174.0,10563.0,10610.0,1844.0,-9126.0,0.0,0.0 | ||
Equity / share capital and reserves | 21,774 | 19,976 | 12,174 | 10,563 | 10,610 | 1,844 | -9,126 | 36 | 36 | 21774.0,19976.0,12174.0,10563.0,10610.0,1844.0,-9126.0,36.0,36.0 |