Active - Proposal to Strike off
Company Information for DUKES GREEN PROPERTIES LIMITED
1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX,
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Company Registration Number
04293989
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DUKES GREEN PROPERTIES LIMITED | ||
Legal Registered Office | ||
1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX Other companies in NN12 | ||
Previous Names | ||
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Company Number | 04293989 | |
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Company ID Number | 04293989 | |
Date formed | 2001-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/03/2022 | |
Account next due | 25/12/2023 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:02:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NINA REBECCA UNDERWOOD |
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NIGEL PHILIP CHARLES UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA REBECCA UNDERWOOD / 18/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP CHARLES UNDERWOOD / 18/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA REBECCA UNDERWOOD / 18/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP CHARLES UNDERWOOD / 18/11/2016 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/02/2015 | |
CERTNM | Company name changed underwoods property consultants LIMITED\certificate issued on 06/03/15 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nigel Philip Charles Underwood on 2014-12-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NINA REBECCA UNDERWOOD on 2014-12-11 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 08/12/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP CHARLES UNDERWOOD / 31/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA REBECCA UNDERWOOD / 31/08/2012 | |
AA | 25/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 35-37 ST LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8DL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP CHARLES UNDERWOOD / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA REBECCA UNDERWOOD / 01/01/2011 | |
AA | 25/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
AA | 25/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NINA REBECCA UNDERWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP CHARLES UNDERWOOD / 01/10/2009 | |
AA | 25/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLECKNOE FARM FLECKNOE RUGBY WARWICKSHIRE CV23 8AU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 20 BILLING ROAD NORTHAMPTON NN1 5AW | |
287 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: THATCHED COTTAGE MAIN STREET, EAST HADDON NORTHAMPTONSHIRE NN6 8BU | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 | |
363a | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NATIONWIDE PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/02/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 25/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 26/09/01--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-25 | £ 3,069 |
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Creditors Due Within One Year | 2012-03-25 | £ 1,994 |
Creditors and other liabilities
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 DUKES GREEN PROPERTIES LIMITED
Current Assets | 2012-03-25 | £ 2,498 |
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Debtors | 2012-03-25 | £ 2,492 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUKES GREEN PROPERTIES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |