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DUCHY LUXURY HOMES LTD

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

This company is commonly known as Duchy Luxury Homes Ltd. The company was founded 5 years ago and was given the registration number 11884956. The firm's registered office is in FALMOUTH. You can find them at 11a Kimberley Park Road, , Falmouth, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DUCHY LUXURY HOMES LTD
Company Number:11884956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11a Kimberley Park Road, Falmouth, Cornwall, TR11 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 March 2019Active
28, Polgine Lane, Camborne, United Kingdom, TR14 9DY

Director15 March 2019Active
11a, Kimberley Park Road, Falmouth, TR11 2DA

Director24 June 2021Active

People with Significant Control

Mrs Anna-Marie Cafferey
Notified on:15 March 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Shewell
Notified on:15 March 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:28, Polgine Lane, Camborne, United Kingdom, TR14 9DY
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 (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
2024-02-29Accounts

Change account reference date company previous shortened.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Termination director company with name termination date.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-11-07Change of name

Certificate change of name company.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-06-24Officers

Appoint person director company with name date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-03Address

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

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2019-11-26Resolution

Resolution.

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2019-03-15Incorporation

Incorporation company.

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