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DUKES GREEN PROPERTIES LIMITED

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

This company is commonly known as Dukes Green Properties Limited. The company was founded 22 years ago and was given the registration number 04293989. The firm's registered office is in TOWCESTER. You can find them at 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DUKES GREEN PROPERTIES LIMITED
Company Number:04293989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:25 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX

Secretary26 September 2001Active
1, Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX

Director26 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 2001Active

People with Significant Control

Mr Nigel Philip Charles Underwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:1, Lucas Bridge Business Park, Towcester, NN12 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-13Dissolution

Dissolution application strike off company.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-11-18Officers

Change person secretary company with change date.

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2016-11-18Officers

Change person director company with change date.

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2016-11-18Officers

Change person secretary company with change date.

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2016-11-18Officers

Change person director company with change date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Change of name

Certificate change of name company.

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