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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
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