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DUKE ROAD FREEHOLD LIMITED

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

This company is commonly known as Duke Road Freehold Limited. The company was founded 5 years ago and was given the registration number 11839028. The firm's registered office is in WENDOVER. You can find them at 32 High Street, , Wendover, Bucks. This company's SIC code is 98000 - Residents property management.

Company Information

Name:DUKE ROAD FREEHOLD LIMITED
Company Number:11839028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:32 High Street, Wendover, Bucks, England, HP22 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 High Street, Wendover, England, HP22 6EA

Director21 February 2019Active
32 High Street, Wendover, England, HP22 6EA

Director18 December 2023Active
32 High Street, Wendover, England, HP22 6EA

Director10 September 2021Active
302 Charminster Road, Bournemouth, United Kingdom, BH8 9RU

Director21 February 2019Active
32 High Street, Wendover, England, HP22 6EA

Director21 February 2019Active
32 High Street, Wendover, England, HP22 6EA

Director21 February 2019Active

People with Significant Control

Mr Matthew Bullett
Notified on:18 December 2023
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:32 High Street, Wendover, England, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gaurav Katyal
Notified on:10 September 2021
Status:Active
Date of birth:November 1982
Nationality:Indian
Country of residence:England
Address:32 High Street, Wendover, England, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shaili Pathak
Notified on:10 September 2021
Status:Active
Date of birth:October 1983
Nationality:Indian
Country of residence:England
Address:32 High Street, Wendover, England, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julia Soper
Notified on:03 March 2019
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:32 High Street, Wendover, England, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jake Stephen Pestell
Notified on:25 February 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:32 High Street, Wendover, England, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Richard Bullett
Notified on:21 February 2019
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:32 High Street, Wendover, England, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jennifer Fox
Notified on:21 February 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:32 High Street, Wendover, England, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amina Ali
Notified on:21 February 2019
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:32 High Street, Wendover, England, HP22 6EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Change to a person with significant control.

 Download
2024-03-06Officers

Termination director company with name termination date.

 Download
2024-03-06Confirmation statement

Confirmation statement with updates.

 Download
2024-03-05Officers

Appoint person director company with name date.

 Download
2024-03-05Persons with significant control

Cessation of a person with significant control.

 Download
2024-03-05Persons with significant control

Cessation of a person with significant control.

 Download
2024-03-05Persons with significant control

Notification of a person with significant control.

 Download
2023-11-03Accounts

Accounts with accounts type micro entity.

 Download
2023-02-20Confirmation statement

Confirmation statement with updates.

 Download
2022-11-30Accounts

Accounts with accounts type micro entity.

 Download
2022-03-04Confirmation statement

Confirmation statement with updates.

 Download
2022-03-03Persons with significant control

Notification of a person with significant control.

 Download
2022-03-03Persons with significant control

Notification of a person with significant control.

 Download
2022-03-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-03-03Officers

Appoint person director company with name date.

 Download
2022-03-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-03-03Officers

Termination director company with name termination date.

 Download
2021-05-28Accounts

Accounts with accounts type dormant.

 Download
2021-03-03Confirmation statement

Confirmation statement with updates.

 Download
2020-08-13Accounts

Accounts with accounts type dormant.

 Download
2020-05-27Address

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

 Download
2020-02-25Confirmation statement

Confirmation statement with updates.

 Download
2019-04-12Officers

Termination director company with name termination date.

 Download
2019-03-06Persons with significant control

Notification of a person with significant control.

 Download
2019-02-28Persons with significant control

Notification of a person with significant control.

 Download

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