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DUCHESNE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duchesne Properties Limited. The company was founded 5 years ago and was given the registration number 11782309. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUCHESNE PROPERTIES LIMITED
Company Number:11782309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31-33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director23 January 2019Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director23 January 2019Active

People with Significant Control

Mr Andrew Duchesne
Notified on:23 January 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:31-33, Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Jane Duchesne
Notified on:23 January 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:31-33, Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Capital

Capital allotment shares.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-01-23Incorporation

Incorporation company.

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