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Home > England & Wales Companies > D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
Company Information for

D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04148580
Private Limited Company
Liquidation

Company Overview

About D.u.k.e. Properties (marsh Mills) Ltd
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED was founded on 2001-01-26 and has its registered office in London. The organisation's status is listed as "Liquidation". D.u.k.e. Properties (marsh Mills) Limited is a Private Limited Company registered in 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
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in YO11
 
Previous Names
VALAD PROPERTIES (MARSH MILLS) LIMITED01/02/2013
ROK 011 LIMITED31/01/2008
Filing Information
Company Number 04148580
Company ID Number 04148580
Date formed 2001-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-06 13:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
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Company Officers of D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL CORPORATE SECRETARIAL LIMITED
 Company Secretary 2007-12-28
CROMWELL DIRECTOR LIMITED
 Director 2009-09-01
JAMES EDWARD MADDY
 Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL KENNETH ROBERTSON
 Director 2016-01-05 2017-02-24
CLAIRE TREACY
 Director 2015-08-14 2016-01-05
FRASER JAMES KENNEDY
 Director 2014-10-28 2015-08-14
ROBERT PHILIP GRAHAM HOWE
 Director 2011-07-20 2014-10-28
ANDREW MARTIN SLIPPER
 Director 2009-12-31 2011-07-20
DIDIER MICHEL TANDY
 Director 2008-12-24 2009-12-31
EUROPA DIRECTOR LIMITED
 Director 2007-12-28 2009-09-01
MARCUS OWEN SHEPHERD
 Director 2008-09-01 2008-12-24
JULIAN PATRICK TURNBULL
 Company Secretary 2001-04-12 2007-12-28
ROSS ARNEIL CHRISTIE
 Director 2007-02-01 2007-12-28
DAVID JOHN HARBOTTLE
 Director 2007-12-05 2007-12-28
GARVIS DAVID SNOOK
 Director 2001-04-12 2007-12-28
TEESLAND SECRETARIAL SERVICES LIMITED
 Director 2007-12-28 2007-12-28
NICHOLAS IAN HOLE
 Director 2002-04-01 2007-01-31
MICHAEL WILLIAM JOHN BAILEY
 Director 2001-04-12 2003-08-12
MARK RUSSELL KAY
 Director 2002-04-01 2002-12-31
OVALSEC LIMITED
 Nominated Secretary 2001-01-26 2001-04-12
OVAL NOMINEES LIMITED
 Nominated Director 2001-01-26 2001-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEREIT HOLDINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.2 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.1 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN HOLDINGS LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN FINANCE LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-27 CURRENT 2014-03-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPE LIMITED Company Secretary 2013-12-12 CURRENT 2002-04-30 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL HOLDINGS EUROPE LIMITED Company Secretary 2013-10-12 CURRENT 2002-02-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL GP Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL POLAND RETAIL UK LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR GP LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR LP INVESTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV1 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV3 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Company Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED MB NA1 INVESTMENTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED PARC D'ACTIVITES 1 GP LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2007-08-09 CURRENT 2002-02-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2000-07-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED GRETNA HALL LIMITED Company Secretary 2007-01-04 CURRENT 2006-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CHEQUERS NEWBURY LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-06-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (DORMANTS) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED VALAD SALFORDS CUSTODIAN LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Company Secretary 2005-10-05 CURRENT 1994-11-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF (DENMARK) LIMITED Company Secretary 2005-02-17 CURRENT 2003-10-22 Active
CROMWELL CORPORATE SECRETARIAL LIMITED PFM COINVESTMENT PARTNER LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF LIMITED Company Secretary 2005-02-16 CURRENT 2003-11-03 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL WATFORD LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DIRECTOR LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OCEANRULE LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED IO MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED THE IO GROUP LIMITED Company Secretary 2004-11-30 CURRENT 2000-07-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 35) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 209 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 208 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. COMBINED GP LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-16 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITIS LIMITED Company Secretary 2004-02-25 CURRENT 2001-11-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Active
CROMWELL CORPORATE SECRETARIAL LIMITED ISIS MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2002-02-15 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROJECTS LIMITED Company Secretary 2004-02-16 CURRENT 1994-07-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE HOLDINGS LIMITED Company Secretary 2004-02-16 CURRENT 2000-01-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROPERTY SERVICES LIMITED Company Secretary 2004-02-16 CURRENT 2000-09-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2001-04-02 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO.2 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO. 1 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK TRUSTEE LIMITED Company Secretary 2004-02-16 CURRENT 1996-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK LIMITED Company Secretary 2004-02-16 CURRENT 1992-07-01 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL KENSINGTON LIMITED Company Secretary 2004-02-16 CURRENT 2003-03-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. & KENT ESTATES LIMITED Company Secretary 2004-02-16 CURRENT 2000-11-21 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STERLING VALAD (TEESDALE) LIMITED Company Secretary 2004-02-16 CURRENT 2001-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STIRLING DEVELOPMENT AGENCY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. REAL ESTATE LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN 2) LIMITED Company Secretary 2003-09-11 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN) LIMITED Company Secretary 2003-09-11 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED NORTHWICH HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED RED BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED YELLOW BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OUSEGATE HOUSE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BARNSTAPLE) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BELPER) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (FROME) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PEMBROKE DOCK) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BEDFORD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (MACCLESFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (CARDIFF) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED GREEN BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED ANDOVER HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED BLUE BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (ENFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED LANDFULL LIMITED Company Secretary 2003-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL CORPORATE SECRETARIAL LIMITED LLANTRISANT PROPERTY LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2002-07-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED VPC DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-01 CURRENT 1995-10-12 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Company Secretary 2003-09-01 CURRENT 1996-08-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-11-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED MELVILLE STREET PROPERTIES LIMITED Company Secretary 2003-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO.1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 5) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL (BOURNEMOUTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (WANDSWORTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL CEREIT HOLDINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL DIRECTOR LIMITED CROMWELL HOLDINGS EUROPE LIMITED Director 2017-10-18 CURRENT 2002-02-07 Active
CROMWELL DIRECTOR LIMITED SHEPVAL KENSINGTON LIMITED Director 2017-02-24 CURRENT 2003-03-26 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL POLAND RETAIL UK LIMITED Director 2017-01-11 CURRENT 2012-12-20 Liquidation
CROMWELL DIRECTOR LIMITED SENATE NO.2 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL DIRECTOR LIMITED SENATE NO.1 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL DIRECTOR LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Director 2016-10-12 CURRENT 2005-10-06 Liquidation
CROMWELL DIRECTOR LIMITED ROKVAL (BOURNEMOUTH) LIMITED Director 2016-03-11 CURRENT 2001-08-10 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL EUROPE LIMITED Director 2015-07-29 CURRENT 2002-04-30 Active
CROMWELL DIRECTOR LIMITED REDHOUSE PROJECTS LIMITED Director 2014-10-28 CURRENT 1994-07-05 Active
CROMWELL DIRECTOR LIMITED REDHOUSE HOLDINGS LIMITED Director 2014-10-28 CURRENT 2000-01-04 Active
CROMWELL DIRECTOR LIMITED REDHOUSE PROPERTY SERVICES LIMITED Director 2014-10-28 CURRENT 2000-09-19 Active
CROMWELL DIRECTOR LIMITED CROMWELL GP Director 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL DIRECTOR LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Director 2013-04-03 CURRENT 1995-01-25 Active
CROMWELL DIRECTOR LIMITED ISIS MANAGEMENT COMPANY LIMITED Director 2012-12-10 CURRENT 2002-02-15 Active
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-12-10 CURRENT 2001-03-30 Liquidation
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Director 2012-12-10 CURRENT 2001-04-02 Liquidation
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Director 2012-12-10 CURRENT 2001-03-30 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. & KENT ESTATES LIMITED Director 2011-03-10 CURRENT 2000-11-21 Liquidation
CROMWELL DIRECTOR LIMITED PARC D'ACTIVITES 1 GP LIMITED Director 2010-01-13 CURRENT 2008-03-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Director 2010-01-13 CURRENT 2001-10-25 Active
CROMWELL DIRECTOR LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Director 2010-01-13 CURRENT 2001-11-26 Active
CROMWELL DIRECTOR LIMITED CROMWELL WATFORD LIMITED Director 2010-01-13 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL DIRECTOR LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Director 2009-12-31 CURRENT 2003-08-13 Active
CROMWELL DIRECTOR LIMITED ROKVAL NOMINEES NO.2 LIMITED Director 2009-12-31 CURRENT 2002-10-24 Liquidation
CROMWELL DIRECTOR LIMITED ROKVAL NOMINEES NO. 1 LIMITED Director 2009-12-31 CURRENT 2002-10-25 Liquidation
CROMWELL DIRECTOR LIMITED THE IO GROUP LIMITED Director 2009-12-31 CURRENT 2000-07-25 Active
CROMWELL DIRECTOR LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Director 2009-12-22 CURRENT 1996-08-19 Active
CROMWELL DIRECTOR LIMITED EQUITIS LIMITED Director 2009-10-16 CURRENT 2001-11-08 Liquidation
CROMWELL DIRECTOR LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2009-10-16 CURRENT 2003-12-05 Liquidation
CROMWELL DIRECTOR LIMITED CHEQUERS NEWBURY LIMITED Director 2009-10-16 CURRENT 2006-11-17 Liquidation
CROMWELL DIRECTOR LIMITED GRETNA HALL LIMITED Director 2009-10-16 CURRENT 2006-12-18 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (ENFIELD) LIMITED Director 2009-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL DIRECTOR LIMITED LANDFULL LIMITED Director 2009-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL DIRECTOR LIMITED COLERIDGE (NO. 35) LIMITED Director 2009-09-01 CURRENT 2004-11-10 Liquidation
CROMWELL DIRECTOR LIMITED VPC DEVELOPMENTS LIMITED Director 2009-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2009-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (SHELL HOUSE) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED D.U.K.E. COMBINED GP LIMITED Director 2009-09-01 CURRENT 2004-04-16 Liquidation
CROMWELL DIRECTOR LIMITED FOUNTAINS WALK TRUSTEE LIMITED Director 2009-09-01 CURRENT 1996-06-25 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-09-01 CURRENT 2000-07-28 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Director 2009-09-01 CURRENT 2002-02-26 Active
CROMWELL DIRECTOR LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2009-09-01 CURRENT 2003-08-13 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (DORMANTS) LIMITED Director 2009-09-01 CURRENT 2006-01-19 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Director 2009-09-01 CURRENT 2006-06-28 Liquidation
CROMWELL DIRECTOR LIMITED MB NA1 INVESTMENTS LIMITED Director 2009-09-01 CURRENT 2009-03-20 Liquidation
CROMWELL DIRECTOR LIMITED FOUNTAINS WALK LIMITED Director 2009-09-01 CURRENT 1992-07-01 Liquidation
CROMWELL DIRECTOR LIMITED MELVILLE STREET PROPERTIES LIMITED Director 2009-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (NO.1) LIMITED Director 2009-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (NO. 5) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Director 2009-09-01 CURRENT 2005-06-17 Liquidation
CROMWELL DIRECTOR LIMITED STERLING VALAD (TEESDALE) LIMITED Director 2009-09-01 CURRENT 2001-06-25 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (WANDSWORTH) LIMITED Director 2009-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Director 2009-09-01 CURRENT 2007-12-18 Liquidation
CROMWELL DIRECTOR LIMITED IO MANAGEMENT SERVICES LIMITED Director 2008-12-24 CURRENT 1995-01-26 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Director 2008-01-15 CURRENT 1994-11-04 Active
CROMWELL DIRECTOR LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Director 2008-01-09 CURRENT 2001-10-05 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED FORSTERS SHELFCO 209 LIMITED Director 2006-04-30 CURRENT 2004-10-28 Liquidation
CROMWELL DIRECTOR LIMITED FORSTERS SHELFCO 208 LIMITED Director 2006-04-30 CURRENT 2004-10-28 Liquidation
CROMWELL DIRECTOR LIMITED VALAD SALFORDS CUSTODIAN LIMITED Director 2006-04-30 CURRENT 2005-11-10 Liquidation
CROMWELL DIRECTOR LIMITED OCEANRULE LIMITED Director 2005-12-31 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL DIRECTOR LIMITED NORTHWICH HEADLEASE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Liquidation
CROMWELL DIRECTOR LIMITED RED BREEZE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Liquidation
CROMWELL DIRECTOR LIMITED YELLOW BREEZE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Liquidation
CROMWELL DIRECTOR LIMITED EPO (PRESTON NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED EPO (SOUTHPORT NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED EPO (SUTTON) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED OUSEGATE HOUSE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Liquidation
CROMWELL DIRECTOR LIMITED EPO (BARNSTAPLE) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (BELPER) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (FROME) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (PEMBROKE DOCK) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (BEDFORD) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (MACCLESFIELD) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (CARDIFF) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED GREEN BREEZE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (SUTTON NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (PRESTON) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (DORCHESTER) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL DIRECTOR LIMITED EPO (DORCHESTER NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (SOUTHPORT) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (NORMAN 2) LIMITED Director 2005-12-07 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL DIRECTOR LIMITED ANDOVER HEADLEASE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED BLUE BREEZE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (NORMAN) LIMITED Director 2005-12-07 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Director 2005-02-17 CURRENT 2003-12-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Director 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL DIRECTOR LIMITED PFM COINVESTMENT PARTNER LIMITED Director 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
JAMES EDWARD MADDY LANDFULL LIMITED Director 2017-02-24 CURRENT 2001-12-17 Dissolved 2018-05-08
JAMES EDWARD MADDY COLERIDGE (NO. 35) LIMITED Director 2017-02-24 CURRENT 2004-11-10 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY VPC DEVELOPMENTS LIMITED Director 2017-02-24 CURRENT 2003-03-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO.2 LIMITED Director 2017-02-24 CURRENT 2002-10-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO. 1 LIMITED Director 2017-02-24 CURRENT 2002-10-25 Liquidation
JAMES EDWARD MADDY SENATE NO.2 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY SENATE NO.1 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2017-02-24 CURRENT 2002-04-15 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY D.U.K.E. COMBINED GP LIMITED Director 2017-02-24 CURRENT 2004-04-16 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK TRUSTEE LIMITED Director 2017-02-24 CURRENT 1996-06-25 Liquidation
JAMES EDWARD MADDY D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2017-02-24 CURRENT 2003-08-13 Liquidation
JAMES EDWARD MADDY COLERIDGE (DORMANTS) LIMITED Director 2017-02-24 CURRENT 2006-01-19 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY MB NA1 INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2009-03-20 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK LIMITED Director 2017-02-24 CURRENT 1992-07-01 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO.1) LIMITED Director 2017-02-24 CURRENT 2002-01-11 Liquidation
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO. 5) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Liquidation
JAMES EDWARD MADDY STERLING VALAD (TEESDALE) LIMITED Director 2017-02-24 CURRENT 2001-06-25 Liquidation
JAMES EDWARD MADDY ROKVAL (BOURNEMOUTH) LIMITED Director 2017-02-24 CURRENT 2001-08-10 Liquidation
JAMES EDWARD MADDY WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED Director 2015-01-26 CURRENT 1995-06-07 Liquidation
JAMES EDWARD MADDY LLANTRISANT PROPERTY LIMITED Director 2014-11-10 CURRENT 2002-09-19 Liquidation
JAMES EDWARD MADDY TALBOT GREEN DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2002-07-10 Active
JAMES EDWARD MADDY STIRLING DEVELOPMENT AGENCY LIMITED Director 2014-11-10 CURRENT 2003-11-27 Active
JAMES EDWARD MADDY CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2003-11-27 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY EUROPA DIRECTOR LIMITED Director 2011-12-09 CURRENT 2004-12-08 Liquidation
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN LIMITED Director 2009-12-31 CURRENT 2006-03-06 Dissolved 2017-07-30
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED Director 2009-12-31 CURRENT 2006-07-19 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. LUTON LIMITED Director 2009-12-31 CURRENT 2006-12-12 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. (ENFIELD) LIMITED Director 2009-12-31 CURRENT 1981-06-26 Liquidation
JAMES EDWARD MADDY CROMWELL DIRECTOR LIMITED Director 2009-12-31 CURRENT 2004-12-08 Active
JAMES EDWARD MADDY D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-12-31 CURRENT 2000-07-28 Liquidation
JAMES EDWARD MADDY SHEPVAL KENSINGTON LIMITED Director 2009-12-31 CURRENT 2003-03-26 Liquidation
JAMES EDWARD MADDY D.U.K.E. & KENT ESTATES LIMITED Director 2009-12-31 CURRENT 2000-11-21 Liquidation
JAMES EDWARD MADDY D.U.K.E. (WANDSWORTH) LIMITED Director 2009-12-31 CURRENT 2001-08-14 Liquidation

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
2023-01-06Final Gazette dissolved via compulsory strike-off
2023-01-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-10-06Voluntary liquidation. Notice of members return of final meeting
2022-10-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-16
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
2021-03-10LIQ01Voluntary liquidation declaration of solvency
2021-03-10600Appointment of a voluntary liquidator
2021-03-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-17
2020-09-07CH04SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-03AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-03-12AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-01CH02Director's details changed for Valsec Director Limited on 2017-02-24
2017-03-01CH04SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2017-02-24
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KENNETH ROBERTSON
2017-02-27AP01DIRECTOR APPOINTED MR JAMES EDWARD MADDY
2017-02-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY
2015-08-17AP01DIRECTOR APPOINTED MRS CLAIRE TREACY
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KENNEDY
2015-05-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MR FRASER JAMES KENNEDY
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP GRAHAM HOWE
2014-07-05DISS40DISS40 (DISS40(SOAD))
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-07-01GAZ1FIRST GAZETTE
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0126/01/14 FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013
2013-07-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013
2013-02-14AR0126/01/13 FULL LIST
2013-02-01RES15CHANGE OF NAME 20/12/2012
2013-02-01CERTNMCOMPANY NAME CHANGED VALAD PROPERTIES (MARSH MILLS) LIMITED CERTIFICATE ISSUED ON 01/02/13
2013-02-01NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-30AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-24AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-30AR0126/01/12 FULL LIST
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER
2011-07-26AP01DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE
2011-02-15AR0126/01/11 FULL LIST
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-10-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-04AR0126/01/10 FULL LIST
2010-02-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 26/01/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 26/01/2010
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY
2010-01-15AP01DIRECTOR APPOINTED ANDREW MARTIN SLIPPER
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 07/10/2009
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED
2009-09-04288aDIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
2009-08-10RES13INTERCREDITOR ACCESSION DEED 29/07/2009
2009-08-10RES01ADOPT ARTICLES 29/07/2009
2009-02-20363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/03/2008
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2009-01-08288aDIRECTOR APPOINTED DIDIER MICHEL TANDY
2008-10-31AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-04288aDIRECTOR APPOINTED MARCUS OWEN SHEPHERD
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-07363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-31CERTNMCOMPANY NAME CHANGED ROK 011 LIMITED CERTIFICATE ISSUED ON 31/01/08
2008-01-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-10AUDAUDITOR'S RESIGNATION
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD
2008-01-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bSECRETARY RESIGNED
2008-01-10225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08
2008-01-10RES13LEGAL CHARGE 28/12/07
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-01
Resolution2021-03-01
Appointmen2021-03-01
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL MORTGAGE 2012-05-03 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE 2012-03-30 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEED OF ACCESSION AND CHARGE 2009-09-11 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2008-01-05 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-01-05 Satisfied BANK OF SCOTLAND PLC
MORTGAGE DEED 2004-01-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Intangible Assets
Patents
We have not found any records of D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
Trademarks
We have not found any records of D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.U.K.E. PROPERTIES (MARSH MILLS) 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 (41100 - Development of building projects) as D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where D.U.K.E. PROPERTIES (MARSH MILLS) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyD.U.K.E. PROPERTIES (MARSH MILLS) LIMITEDEvent Date2021-03-01
 
Initiating party Event TypeResolution
Defending partyD.U.K.E. PROPERTIES (MARSH MILLS) LIMITEDEvent Date2021-03-01
 
Initiating party Event TypeAppointmen
Defending partyD.U.K.E. PROPERTIES (MARSH MILLS) LIMITEDEvent Date2021-03-01
Name of Company: D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Company Number: 04148580 Nature of Business: Development of building projects Registered office: 1st Floor, Unit 16 Manor Court Business Park…
 
Initiating party Event TypeProposal to Strike Off
Defending partyD.U.K.E. PROPERTIES (MARSH MILLS) LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.U.K.E. PROPERTIES (MARSH MILLS) 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 D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 9SG