Company information:
Dukes Green Property Management Services Limited (No: 03679714)
Address: C/O WEBSTERS 12 MELCOMBE PLACE, MARYLEBONE, LONDON, NW1 6JJ, UNITED KINGDOM
Status: Active
Incorporated: 12-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANDREW DAVID NELSON ( DOB: Apr-1980 From: Aug-2019 )
Resigned Director: MATAN ABRAHAM AMITAI ( DOB: Nov-1979 From: Jun-2019 To: Aug-2019 )
Resigned Director: MATAN AMITAI ( DOB: Nov-1979 From: Jun-2019 To: Aug-2019 )
Resigned Director: JOHN ANTHONY ROBERT BEX ( From: Jul-2001 To: Jan-2003 )
Resigned Director: NEIL BISSET ( DOB: Apr-1952 From: Jul-2008 To: Jul-2015 )
Resigned Director: HUGH WILLIAM DAVIES ( DOB: Jul-1956 From: Nov-2005 To: Jun-2008 )
Resigned Director: IAN JOHN FOX ( DOB: Jan-1968 From: Jan-1999 To: May-2000 )
Resigned Director: ROBERT CHARLES HALL ( From: May-2000 To: Jul-2001 )
Resigned Director: MARK JEFF HERBERT ( From: Oct-2008 To: Dec-2011 )
Resigned Director: LOUISE GERRARD JONES ( DOB: Feb-1972 From: Jan-1999 To: May-2000 )
Resigned Director: STEPHEN NICHOLAS MURPHY ( DOB: Jan-1952 From: May-2000 To: Dec-2004 )
Resigned Director: TREVOR ROBERT DAVID NELSON ( DOB: Jun-1956 From: Jan-2003 To: Jul-2003 )
Resigned Director: NOROSE LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Director: NORTON ROSE LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Director: NICHOLAS ALAN PEARCE ( DOB: Nov-1947 From: May-2000 To: Nov-2005 )
Resigned Director: DUNCAN EDWARD THOMPSON ( DOB: May-1970 From: Jul-2015 To: Nov-2018 )
Resigned Director: KATE WATERS ( From: Jan-2012 To: May-2012 )
Resigned Director: PAUL EDWARD WOOD ( From: Jun-2008 To: Oct-2008 )
Resigned Secretary: IAN JOHN FOX ( DOB: Jan-1968 From: Jan-1999 To: May-2000 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Secretary: NICHOLAS PETER RIDLEY ( From: Jan-2005 To: Jan-2019 )
Resigned Secretary: MICHAEL ANTHONY WYLDBORE-SMITH ( DOB: Sep-1944 From: May-2000 To: Jan-2005 )
Persons of Significant Control:
Zurich Assurance Ltd, The Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-05)
Permitted Developments Investments No 9 Ltd, London, NW6 2EG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-05)
Citiclient (Cpf) Nominees Limited, The Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 16,949 | 21,330 | 26,932 | 28,875 | 16949.0,21330.0,26932.0,28875,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 11,100 | 12,824 | 18,423 | 25,706 | 42,846 | 58,360 | 71,784 | 71,616 | 11100.0,12824.0,18423.0,25706,42846.0,58360.0,71784.0,71616.0 |
| Current assets / Cash at bank and on hand | 5,849 | 8,506 | 8,509 | 3,169 | 5849.0,8506.0,8509.0,3169,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 26 | 26 | 26 | 26 | 26 | 26 | 26 | 26 | 26.0,26.0,26.0,26,26.0,26.0,26.0,26.0 |
| Total assets less current liabilities | 26 | 26 | 26 | 26 | 26 | 26 | 26 | 26 | 26.0,26.0,26.0,26,26.0,26.0,26.0,26.0 |
| Equity / share capital and reserves | 26 | 26 | 26 | 26 | 26 | 26 | 26 | 26 | 26.0,26.0,26.0,26,26.0,26.0,26.0,26.0 |