Company information:
Duchy Homes (Penistone) Limited (No: 10229791)
Address: MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Jun-2016
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: JOHN GRAHAM BARNES ( DOB: Feb-1977 From: Mar-2022 )
Current Director: JOHN GRAHAM BARNES ( DOB: Feb-1977 From: Mar-2022 )
Current Director: JOHN GRAHAM BARNES ( DOB: Feb-1977 From: Mar-2022 )
Current Director: JAMES CROPPER ( DOB: Jan-1954 From: Jun-2016 )
Current Director: WILLIAM MARCHANT ( DOB: Sep-1965 From: Sep-2019 )
Current Secretary: WILLIAM MARCHANT ( From: Aug-2019 )
Resigned Director: JARROD COLIN BEST ( DOB: Jan-1977 From: Jun-2016 To: May-2018 )
Resigned Director: DAVID CHARLES BOWMAN ( DOB: Dec-1970 From: May-2019 To: Sep-2019 )
Resigned Director: AIDAN JACKSON HAMILTON ( DOB: Jul-1976 From: Jun-2016 To: Apr-2018 )
Resigned Director: IAN HONEYBILL ( DOB: Mar-1956 From: Jun-2016 To: May-2018 )
Resigned Director: DAVID JONES ( DOB: Oct-1955 From: May-2018 To: Jun-2018 )
Resigned Director: DAVID JAMES SHANN ( DOB: May-1973 From: Jun-2016 To: May-2018 )
Resigned Secretary: DAVID CHARLES BOWMAN ( From: Apr-2019 To: Sep-2019 )
Resigned Secretary: DOMINIC MICHAEL LUSH ( From: Sep-2016 To: Apr-2019 )
Persons of Significant Control:
Housing Growth Partnership Gp Llp, C/O Lloyds Banking Group 25 Gresham Street, London, EC2V 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-11)
Duchy Homes Limited, C/O Lloyds Banking Group 25 Gresham Street, London, EC2V 7HN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-13)