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Dukehill Limited, B69 1DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DUKEHILL LIMITED

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

This company is commonly known as Dukehill Limited. The company was founded 13 years ago and was given the registration number 07692233. The firm's registered office is in OLDBURY. You can find them at 4 Birchley Estate, Birchfield Lane, Oldbury, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DUKEHILL LIMITED
Company Number:07692233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 February 2020Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director11 June 2021Active
100, Dudley Road East, Oldbury, B60 3DY

Secretary04 July 2011Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 February 2020Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 July 2011Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 July 2011Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 July 2011Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 July 2011Active

People with Significant Control

Regalhill Limited
Notified on:29 December 2018
Status:Active
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philippe De Salis
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Swiss
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Lee Scott Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Carl Alexander Richardson
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 25 to 50 percent as trust
Ms Bonnie Steiner
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Swiss
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Roy Richardson
Notified on:06 April 2016
Status:Active
Date of birth:April 1930
Nationality:British
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mr Martyn Ford Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 25 to 50 percent as trust

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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