Dukes Close (Westbourne) Ltd

About

Registered Number: 05103301

Date of Incorporation: 16/04/2004 (20 years ago)

Company Status: Active

Registered Address: 7 Dukes Close Dukes Close, Westbourne, Emsworth, PO10 8FA,

Dukes Close (Westbourne) Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the organisation are Jones, Martyn Aubrey, Jones, Martyn Aubrey, Ratchford, Michael John, Scard, David, Jeremy, June, Swinton, Clair Anna, Briers, Diane Grace, Jones, Sarah Ruth Lewis, Swinton, Clair Anna, Witte, Kirstin Fiona.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JONES, Martyn Aubrey	05 August 2016	-	1
RATCHFORD, Michael John	05 August 2016	-	1
SCARD, David	05 August 2016	-	1
BRIERS, Diane Grace	08 October 2007	04 October 2016	1
JONES, Sarah Ruth Lewis	31 October 2007	31 January 2009	1
SWINTON, Clair Anna	14 July 2008	26 May 2016	1
WITTE, Kirstin Fiona	16 July 2006	10 October 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
JONES, Martyn Aubrey	26 November 2016	-	1
JEREMY, June	05 April 2006	30 April 2010	1
SWINTON, Clair Anna	30 April 2010	26 May 2016	1

Filing History

Document Type	Date
AA - Annual Accounts	23 June 2020
CS01 - N/A	18 May 2020
AA - Annual Accounts	03 September 2019
CS01 - N/A	18 May 2019
AA - Annual Accounts	06 November 2018
CS01 - N/A	21 May 2018
AD01 - Change of registered office address	02 May 2018
AA - Annual Accounts	05 October 2017
CS01 - N/A	23 May 2017
AA - Annual Accounts	21 March 2017
AP03 - Appointment of secretary	07 December 2016
TM01 - Termination of appointment of director	04 October 2016
AD01 - Change of registered office address	18 September 2016
AP01 - Appointment of director	12 September 2016
AP01 - Appointment of director	12 September 2016
AP01 - Appointment of director	09 September 2016
AD01 - Change of registered office address	22 June 2016
AR01 - Annual Return	22 June 2016
TM01 - Termination of appointment of director	22 June 2016
TM02 - Termination of appointment of secretary	22 June 2016
AD01 - Change of registered office address	22 June 2016
TM01 - Termination of appointment of director	22 June 2016
TM02 - Termination of appointment of secretary	22 June 2016
AA - Annual Accounts	28 January 2016
AR01 - Annual Return	24 June 2015
AA - Annual Accounts	11 January 2015
AR01 - Annual Return	06 June 2014
AA - Annual Accounts	20 January 2014
AAMD - Amended Accounts	13 January 2014
AR01 - Annual Return	20 June 2013
AA - Annual Accounts	01 February 2013
AR01 - Annual Return	15 June 2012
AA - Annual Accounts	30 January 2012
AR01 - Annual Return	26 May 2011
CH01 - Change of particulars for director	26 May 2011
CH01 - Change of particulars for director	26 May 2011
AD01 - Change of registered office address	17 May 2011
AA - Annual Accounts	06 January 2011
TM02 - Termination of appointment of secretary	09 June 2010
TM01 - Termination of appointment of director	09 June 2010
TM01 - Termination of appointment of director	09 June 2010
AP03 - Appointment of secretary	08 June 2010
TM02 - Termination of appointment of secretary	08 June 2010
AR01 - Annual Return	26 April 2010
TM01 - Termination of appointment of director	18 February 2010
TM01 - Termination of appointment of director	18 January 2010
AA - Annual Accounts	24 November 2009
363a - Annual Return	26 June 2009
AA - Annual Accounts	23 October 2008
288a - Notice of appointment of directors or secretaries	15 July 2008
363a - Annual Return	21 May 2008
287 - Change in situation or address of Registered Office	10 March 2008
AA - Annual Accounts	28 January 2008
287 - Change in situation or address of Registered Office	19 November 2007
288a - Notice of appointment of directors or secretaries	22 October 2007
288b - Notice of resignation of directors or secretaries	17 October 2007
288b - Notice of resignation of directors or secretaries	17 October 2007
288a - Notice of appointment of directors or secretaries	08 October 2007
363s - Annual Return	15 May 2007
AA - Annual Accounts	14 April 2007
363s - Annual Return	11 January 2007
287 - Change in situation or address of Registered Office	20 September 2006
288a - Notice of appointment of directors or secretaries	08 September 2006
288a - Notice of appointment of directors or secretaries	12 April 2006
287 - Change in situation or address of Registered Office	12 April 2006
288b - Notice of resignation of directors or secretaries	12 April 2006
288b - Notice of resignation of directors or secretaries	12 April 2006
AA - Annual Accounts	02 February 2006
363s - Annual Return	27 April 2005
288b - Notice of resignation of directors or secretaries	27 April 2004
288b - Notice of resignation of directors or secretaries	26 April 2004
NEWINC - New incorporation documents	16 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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