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DUKEFIELD LIMITED

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

This company is commonly known as Dukefield Limited. The company was founded 47 years ago and was given the registration number 01294799. The firm's registered office is in BOLTON. You can find them at Parkside House, 167 Chorley New Road, Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUKEFIELD LIMITED
Company Number:01294799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Parkside House, 167 Chorley New Road, Bolton, BL1 4RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside House, 167 Chorley New Road, Bolton, BL1 4RA

Secretary-Active
Parkside House, 167 Chorley New Road, Bolton, BL1 4RA

Director17 April 1997Active
Parkside House, 167 Chorley New Road, Bolton, BL1 4RA

Director-Active
436 Hale Road, Hale Barn Hale, Altrincham, WA15 8TH

Director-Active
Hazelmere, Sandy Lane, Cranage, Crewe, CW4 8HR

Director-Active
Parkside House, 167 Chorley New Road, Bolton, BL1 4RA

Director01 January 2016Active
Ullenwood Bereweeke Close, Winchester, SO22 6AR

Director-Active
Heights Cottage, Moorside Lane Treales, Kirkham, PR4

Director-Active
49 Carrwood Road, Wilmslow, SK9 5DJ

Director-Active
Fox Farm, Brook Lane, Timperley, WA15 6RS

Director-Active
142 Chorley New Road, Bolton, BL1 4NX

Director-Active

People with Significant Control

Mrs Janet Elizabeth Macaulay
Notified on:02 October 2021
Status:Active
Date of birth:July 1951
Nationality:British
Address:Parkside House, Bolton, BL1 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Andrew Macaulay
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Parkside House, Bolton, BL1 4RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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