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DUCHY INVESTMENTS LIMITED

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

This company is commonly known as Duchy Investments Limited. The company was founded 26 years ago and was given the registration number 03493108. The firm's registered office is in ESSEX. You can find them at 75 Springfield Road, Chelmsford, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DUCHY INVESTMENTS LIMITED
Company Number:03493108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:75 Springfield Road, Chelmsford, Essex, CM2 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Crittall Road, Witham, CM8 3DR

Director05 May 1999Active
4 Crittal Road, Witham, England, CM8 3DR

Director28 March 2023Active
4, Crittall Road, Witham, CM8 3DR

Secretary05 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 January 1998Active
4, Crittall Road, Witham, CM8 3DR

Director05 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 January 1998Active

People with Significant Control

Duchy Investments Eot Limited
Notified on:28 March 2023
Status:Active
Country of residence:England
Address:75, Springfield Road, Chelmsford, England, CM2 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan David Burgess
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:4 Crittall Road, Witham, England, CM8 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Margaret Burgess
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:4 Crittall Road, Witham, England, CM8 3DR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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