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DUQUESA PROPERTIES LTD

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

This company is commonly known as Duquesa Properties Ltd. The company was founded 10 years ago and was given the registration number 08882836. The firm's registered office is in SOUTH WOODHAM FERRERS. You can find them at 46 Hullbridge Road, , South Woodham Ferrers, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DUQUESA PROPERTIES LTD
Company Number:08882836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:46 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Woodland Way, Marden Ash, Ongar, United Kingdom, CM5 9EP

Director07 February 2014Active
46, Hullbridge Road, South Woodham Ferrers, United Kingdom, CM3 5NG

Director10 February 2023Active
Fen Farm, Old Wickford Road, South Woodham Ferrers, Chelmsford, England, CM3 5QU

Director07 February 2014Active

People with Significant Control

Mr Mark Kirwan
Notified on:01 April 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:46, Hullbridge Road, South Woodham Ferrers, United Kingdom, CM3 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Ian White
Notified on:07 February 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:46, Hullbridge Road, South Woodham Ferrers, United Kingdom, CM3 5NG
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 (6 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
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Accounts

Accounts with accounts type unaudited abridged.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Resolution

Resolution.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Accounts

Accounts with accounts type unaudited abridged.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Change account reference date company previous shortened.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2019-02-21Officers

Termination director company with name termination date.

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2018-11-27Accounts

Change account reference date company previous shortened.

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2018-06-19Resolution

Resolution.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-07Officers

Change person director company with change date.

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2018-02-07Officers

Change person director company with change date.

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2018-02-07Persons with significant control

Change to a person with significant control.

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