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Dukes & Sons Forestry Ltd, YO17 9BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUKES & SONS FORESTRY LTD

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

This company is commonly known as Dukes & Sons Forestry Ltd. The company was founded 19 years ago and was given the registration number 05271426. The firm's registered office is in N YORKS. You can find them at 84 Howe Road, Norton, Malton, N Yorks, . This company's SIC code is 02200 - Logging.

Company Information

Name:DUKES & SONS FORESTRY LTD
Company Number:05271426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:84 Howe Road, Norton, Malton, N Yorks, YO17 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Westfield Avenue, Norton, Malton, YO17 8DN

Secretary03 November 2004Active
11, Westfield Avenue, Norton, Malton, United Kingdom, YO17 8DN

Director03 November 2004Active
84 Howe Road, Norton, YO17 9BL

Director03 November 2004Active
84 Howe Road, Norton, YO17 9BL

Director03 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 October 2004Active
84 Howe Road, Norton, YO17 9BL

Director03 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 October 2004Active

People with Significant Control

Mrs Pamela Violet Dukes
Notified on:05 November 2020
Status:Active
Date of birth:May 1950
Nationality:British
Address:84 Howe Road, Norton, N Yorks, YO17 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Andrew Dukes
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:84, Howe Road, Malton, England, YO17 9BL
Nature of control:
  • Significant influence or control
Mr Wayne Robert Dukes
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:84, Howe Road, Malton, England, YO17 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Andrew Dukes
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:84, Howe Road, Malton, England, YO17 9BL
Nature of control:
  • Ownership of shares 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
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-13Officers

Termination director company with name termination date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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