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Home > England & Wales Companies > DUKECOURT PROPERTY CO LIMITED
Company Information for

DUKECOURT PROPERTY CO LIMITED

ASHLEY MOOR HALL, ORLETON, LUDLOW, SY8 4JJ,
Company Registration Number
03015393
Private Limited Company
Active

Company Overview

About Dukecourt Property Co Ltd
DUKECOURT PROPERTY CO LIMITED was founded on 1995-01-27 and has its registered office in Ludlow. The organisation's status is listed as "Active". Dukecourt Property Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUKECOURT PROPERTY CO LIMITED
 
Legal Registered Office
ASHLEY MOOR HALL
ORLETON
LUDLOW
SY8 4JJ
Other companies in SY1
 
Filing Information
Company Number 03015393
Company ID Number 03015393
Date formed 1995-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 29/10/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655526814  
Last Datalog update: 2024-02-07 01:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKECOURT PROPERTY CO LIMITED
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Company Officers of DUKECOURT PROPERTY CO LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY ADAMS
 Company Secretary 1997-09-22
HELEN ELIZABETH ANN NOBLE SUMMERFIELD
 Company Secretary 1999-03-01
DAVID GORDON SUMMERFIELD
 Director 1995-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GORDON SUMMERFIELD
 Company Secretary 1995-03-08 1997-09-22
RICHARD BYRON COWS
 Director 1995-03-08 1997-09-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-01-27 1995-03-08
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-01-27 1995-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY ADAMS CHADLINGTON HOUSE PROPERTY MANAGEMENT SERVICES LIMITED Company Secretary 2006-05-09 CURRENT 2005-11-23 Active
HELEN MARY ADAMS MONARCH PROPERTY SERVICES LIMITED Company Secretary 1997-09-01 CURRENT 1993-03-29 Active
HELEN MARY ADAMS CAREWASH LIMITED Company Secretary 1996-10-17 CURRENT 1993-03-16 Active
HELEN MARY ADAMS CHADLINGTON HOUSE LIMITED Company Secretary 1996-10-01 CURRENT 1996-09-25 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD LONG DOG PRODUCTIONS LIMITED Company Secretary 1999-03-01 CURRENT 1990-09-14 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD MONARCH PROPERTY SERVICES LIMITED Company Secretary 1999-03-01 CURRENT 1993-03-29 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD CHADLINGTON HOUSE LIMITED Company Secretary 1999-03-01 CURRENT 1996-09-25 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD TUSCANTIME LIMITED Company Secretary 1999-03-01 CURRENT 1991-03-21 Active
DAVID GORDON SUMMERFIELD HOLWELL GENERATOR LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DAVID GORDON SUMMERFIELD ADRIAN SUMMERFIELD LTD Director 2016-09-19 CURRENT 2016-09-19 Active
DAVID GORDON SUMMERFIELD CAPFIELD UK LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
DAVID GORDON SUMMERFIELD MONARCH PROPERTY MANAGEMENT LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
DAVID GORDON SUMMERFIELD FORWARD LAND LIMITED Director 2015-05-27 CURRENT 2000-03-22 Active
DAVID GORDON SUMMERFIELD POOLEWE LTD Director 2012-12-12 CURRENT 2012-12-12 Active
DAVID GORDON SUMMERFIELD FAIR LABOUR LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2013-09-24
DAVID GORDON SUMMERFIELD ROWLESTONE INVESTMENTS LIMITED Director 2010-12-13 CURRENT 2010-04-14 Liquidation
DAVID GORDON SUMMERFIELD CHADLINGTON HOUSE PROPERTY MANAGEMENT SERVICES LIMITED Director 2006-05-09 CURRENT 2005-11-23 Active
DAVID GORDON SUMMERFIELD CHELTENHAM PROPERTIES LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
DAVID GORDON SUMMERFIELD CHADLINGTON HOUSE LIMITED Director 1996-10-01 CURRENT 1996-09-25 Active
DAVID GORDON SUMMERFIELD MONARCH PROPERTY SERVICES LIMITED Director 1993-04-05 CURRENT 1993-03-29 Active
DAVID GORDON SUMMERFIELD CAREWASH LIMITED Director 1993-03-16 CURRENT 1993-03-16 Active
DAVID GORDON SUMMERFIELD NUTRITIONAL RESEARCH LIMITED Director 1992-10-23 CURRENT 1992-10-23 Active
DAVID GORDON SUMMERFIELD LONG DOG PRODUCTIONS LIMITED Director 1992-09-14 CURRENT 1990-09-14 Active
DAVID GORDON SUMMERFIELD WESTERN LIFE LIMITED Director 1992-07-17 CURRENT 1992-06-09 Active
DAVID GORDON SUMMERFIELD TUSCANTIME LIMITED Director 1991-04-15 CURRENT 1991-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23DIRECTOR APPOINTED MRS HELEN ELIZABETH ANN NOBLE SUMMERFIELD
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-08-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD England
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-07-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ United Kingdom
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-07-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1HJ
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28TM02Termination of appointment of Helen Mary Adams on 2020-07-24
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AA01Previous accounting period shortened from 30/01/19 TO 29/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 14
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 14
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 14
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 14
2014-02-03AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0127/01/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0127/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AUDAUDITOR'S RESIGNATION
2011-04-26RES01ADOPT ARTICLES 15/04/1995
2011-04-26RES12Resolution of varying share rights or name
2011-02-15AR0127/01/11 ANNUAL RETURN FULL LIST
2010-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-01-28AR0127/01/10 ANNUAL RETURN FULL LIST
2009-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2009-08-29287Registered office changed on 29/08/2009 from fairfax house 15 fulwood place london WC1V 6AY
2009-01-29363aReturn made up to 27/01/09; full list of members
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-09-26363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS; AMEND
2008-02-07363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-31363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-01363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-17363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-11363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-31363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: ASHLEY MOOR HALL ORLETON LUDLOW SHROPSHIRE SY8 4JJ
2002-02-15363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-14363sRETURN MADE UP TO 27/01/01; NO CHANGE OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-28363sRETURN MADE UP TO 27/01/00; NO CHANGE OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-30288aNEW SECRETARY APPOINTED
1999-02-16363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-22288cSECRETARY'S PARTICULARS CHANGED
1998-02-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-16363sRETURN MADE UP TO 27/01/98; CHANGE OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-29288aNEW SECRETARY APPOINTED
1997-02-24363sRETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-29363sRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1996-11-2988(2)RAD 15/04/95--------- £ SI 12@1=12 £ IC 2/14
1995-05-20395PARTICULARS OF MORTGAGE/CHARGE
1995-05-20395PARTICULARS OF MORTGAGE/CHARGE
1995-05-20395PARTICULARS OF MORTGAGE/CHARGE
1995-04-24287REGISTERED OFFICE CHANGED ON 24/04/95 FROM: ASHLEY MOOR HALL ORLETON LUDLOW SHROPSHIRE SY8 4JJ
1995-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-14287REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1995-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DUKECOURT PROPERTY CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUKECOURT PROPERTY CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-08-15 Outstanding NATIONWIDE BUILDING SOCIETY
RESIDUAL FLOATING CHARGE 1995-05-02 Satisfied UCB BANK PLC
LEGAL CHARGE 1995-05-02 Satisfied UCB BANK PLC
RENT ASSIGNMENT DEED 1995-05-02 Satisfied UCB BANK PLC
Creditors
Creditors Due After One Year 2012-01-31 £ 124,538
Creditors Due Within One Year 2013-01-31 £ 1,487,831
Creditors Due Within One Year 2012-01-31 £ 2,182,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKECOURT PROPERTY CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 255,259
Cash Bank In Hand 2012-01-31 £ 1,316,358
Current Assets 2013-01-31 £ 1,321,147
Current Assets 2012-01-31 £ 2,039,448
Debtors 2013-01-31 £ 948,505
Debtors 2012-01-31 £ 419,163
Secured Debts 2013-01-31 £ 120,199
Secured Debts 2012-01-31 £ 300,578
Shareholder Funds 2013-01-31 £ 833,452
Shareholder Funds 2012-01-31 £ 732,917
Tangible Fixed Assets 2013-01-31 £ 1,000,136
Tangible Fixed Assets 2012-01-31 £ 1,000,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUKECOURT PROPERTY CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKECOURT PROPERTY CO LIMITED
Trademarks
We have not found any records of DUKECOURT PROPERTY CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKECOURT PROPERTY CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DUKECOURT PROPERTY CO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DUKECOURT PROPERTY CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKECOURT PROPERTY CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUKECOURT PROPERTY CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY8 4JJ