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DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Dukes Green Property Management Services Limited. The company was founded 26 years ago and was given the registration number 03679714. The firm's registered office is in BIRMINGHAM. You can find them at C/o Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
Company Number:03679714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, B4 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1, Valiant Way, 154 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Director12 August 2019Active
Flat 6 1 Queens Avenue, Muswell Hill, London, N10 3PE

Secretary20 January 1999Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary07 December 1998Active
C/O Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, England, B4 6AJ

Secretary28 January 2005Active
Moat Cottage Truggist Lane, Berkswell, Coventry, CV7 7BX

Secretary23 May 2000Active
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director27 June 2019Active
48 West Side Rise, Olney, MK46 5HP

Director04 July 2001Active
C/O Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, England, B4 6AJ

Director01 July 2008Active
2 Friesian Close, Fleet, GU51 2TP

Director16 November 2005Active
Flat 6 1 Queens Avenue, Muswell Hill, London, N10 3PE

Director20 January 1999Active
1 Nelson Close, Warley, Brentwood, CM14 5AS

Director23 May 2000Active
1, Colmore Square, Birmingham, England, B4 6AJ

Director20 October 2008Active
4 Dalton Street, St. Albans, AL3 5QQ

Director20 January 1999Active
Oaktrees Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN

Director23 May 2000Active
25 Orpin Road, Merstham, Redhill, RH1 3EX

Director17 January 2003Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director07 December 1998Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director07 December 1998Active
17 Copperfields, Audley End Road, Saffron Walden, CB11 4FG

Director23 May 2000Active
C/O Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, B4 6AJ

Director24 July 2015Active
C/O Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, England, B4 6AJ

Director01 January 2012Active
43, St Katharines Way, London, E1W 1LP

Director30 June 2008Active

People with Significant Control

Permitted Developments Investments No 9 Ltd
Notified on:05 November 2018
Status:Active
Country of residence:United Kingdom
Address:75 Maygrove Road, London, United Kingdom, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zurich Assurance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Citiclient (Cpf) Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Citigroup Centre, Canada Square, London, United Kingdom, E14 5LB
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 (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 (3 months remaining)

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