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DUCHY HOMES LIMITED

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

This company is commonly known as Duchy Homes Limited. The company was founded 12 years ago and was given the registration number 07852681. The firm's registered office is in LEEDS. You can find them at Middleton House, Westland Road, Leeds, West Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DUCHY HOMES LIMITED
Company Number:07852681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Secretary27 July 2020Active
3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director27 July 2020Active
3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director28 February 2024Active
Middleton House, Westland Road, Leeds, LS11 5UH

Secretary10 April 2019Active
Middleton House, Westland Road, Leeds, LS11 5UH

Secretary20 September 2016Active
Middleton House, Westland Road, Leeds, LS11 5UH

Secretary06 September 2019Active
Middleton House, Westland Road, Leeds, LS11 5UH

Secretary05 December 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary18 November 2011Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director14 May 2018Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director05 December 2011Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director20 May 2019Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director05 December 2011Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director01 February 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director18 November 2011Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director16 November 2017Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director19 April 2016Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director16 November 2017Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director06 September 2019Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director05 December 2011Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director14 May 2018Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director18 November 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director18 November 2011Active

People with Significant Control

Duchy Homes (Holdings) Limited
Notified on:18 July 2017
Status:Active
Country of residence:England
Address:Middleton House, Westland Road, Leeds, England, LS11 5UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David James Shann
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Middleton House, Westland Road, Leeds, LS11 5UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jarrod Colin Best
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Middleton House, Westland Road, Leeds, LS11 5UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:Middleton House, Westland Road, Leeds, LS11 5UH
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 (6 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
2024-04-12Accounts

Accounts with accounts type group.

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2024-02-28Address

Change registered office address company with date old address new address.

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2024-02-28Officers

Change person secretary company with change date.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Address

Change registered office address company with date old address new address.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Appoint person director company with name date.

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2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-04-08Accounts

Accounts with accounts type group.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-26Mortgage

Mortgage satisfy charge full.

Download
2022-07-26Mortgage

Mortgage satisfy charge full.

Download
2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Officers

Change person director company with change date.

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2022-04-05Accounts

Accounts with accounts type group.

Download
2022-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type group.

Download
2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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