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DUCHY ESTATES LIMITED

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

This company is commonly known as Duchy Estates Limited. The company was founded 46 years ago and was given the registration number 01330805. The firm's registered office is in PENZANCE. You can find them at Suite 2 Camelot Court, Alverton Street, Penzance, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DUCHY ESTATES LIMITED
Company Number:01330805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 2 Camelot Court, Alverton Street, Penzance, Cornwall, TR18 2QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Camelot Court, Alverton Street, Penzance, TR18 2QN

Secretary18 December 2009Active
Suite 2 Camelot Court, Alverton Street, Penzance, TR18 2QN

Director18 December 2009Active
13 Lescudjack Road, Penzance, TR18 3AD

Secretary-Active
The Leat, 14 Pendenis Place, Penzance, TR18 2BD

Director26 September 1994Active
Suite 2 Camelot Court, Alverton Street, Penzance, TR18 2QN

Director18 December 2009Active
13 Lescudjack Road, Penzance, TR18 3AD

Director25 February 1997Active
13 Lescudjack Road, Penzance, TR18 3AD

Director-Active
13 Lescudjack Roaad, Penzance, TR18 3AD

Director08 July 2002Active
15 Richmond Street, Penzance, TR18 2PP

Director-Active
13 Lescudjack Road, Penzance, TR18 3AD

Director-Active
Suite 2 Camelot Court, Alverton Street, Penzance, TR18 2QN

Director04 September 2008Active
Trefusis, Flushing, Falmouth, TR11 5TD

Director26 September 1994Active

People with Significant Control

Mr Simon Martyn Matthews
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Suite 2 Camelot Court, Penzance, TR18 2QN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-10Accounts

Accounts with accounts type micro entity.

Download
2022-01-15Gazette

Gazette filings brought up to date.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Capital

Capital cancellation shares.

Download
2021-04-08Capital

Capital return purchase own shares.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Capital

Capital cancellation shares.

Download
2019-05-14Capital

Capital return purchase own shares.

Download
2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Capital

Capital cancellation shares.

Download
2018-10-08Capital

Capital return purchase own shares.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-01Capital

Capital cancellation shares.

Download

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