Dukes Manor Management Company No 1 Ltd

About

Registered Number: 03435381
Date of Incorporation: 17/09/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: Military House, 24 Castle Street, Chester, CH1 2DS,

 

Having been setup in 1997, Dukes Manor Management Company No 1 Ltd are based in Chester, it's status at Companies House is "Active". There are 42 directors listed as Morris, Benjamin Harry, Edwards, Patricia, Gash, Anthony, Higgs, Sally, Hydari, Saadat, Lawson, Paul, Lewis, Peter Jenkins, Mccann, Kirsty, Dr, Menzies, Robert, Parker, Leslie Bryan, Pearn, Lynne Joyce, Salter, Donald, Salter, Reginald Joseph, Salter, Sheelagh Mary, Welsh, Lynne Patricia, Williams, Deryn Linda, Biles, Sarah Ann, Brown, Mark Edward, Carbery, Peter Thomas, Craven, Elizabeth Adele Madew, Dawson, Peter, Dutton, Ian William, England, Francesca, Fisher, Caroline Anne, Fisher Jones, Gwynne, Furnival, Leigh Paul, Griffith, Rheinallt Wyn, Holloway, Gregory, Kitson, Sean Leslie, Dr, Mall, Sanjay, Dr, Partridge, Barry, Roberts, Bea, Rowlands, Mark, Roycroft, David John, Russell, Edward James, Russell-moore, Alexandra Florence, Sharples, Elizabeth Janet, Smith, Lucy, Tansey, Adrian, Tayler, Christopher John, Taylor, Anthony Michael, Turner, Russell Paul for Dukes Manor Management Company No 1 Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Patricia 13 January 2000 - 1
GASH, Anthony 18 February 2002 - 1
HIGGS, Sally 14 February 2003 - 1
HYDARI, Saadat 07 December 2005 - 1
LAWSON, Paul 13 February 2002 - 1
LEWIS, Peter Jenkins 01 July 1999 - 1
MCCANN, Kirsty, Dr 26 July 2005 - 1
MENZIES, Robert 17 August 2005 - 1
PARKER, Leslie Bryan 11 January 1999 - 1
PEARN, Lynne Joyce 11 January 1999 - 1
SALTER, Donald 11 January 1999 - 1
SALTER, Reginald Joseph 13 January 2000 - 1
SALTER, Sheelagh Mary 11 January 1999 - 1
WELSH, Lynne Patricia 06 October 2008 - 1
WILLIAMS, Deryn Linda 13 January 2000 - 1
BILES, Sarah Ann 01 July 2004 29 March 2010 1
BROWN, Mark Edward 30 December 2004 01 August 2016 1
CARBERY, Peter Thomas 11 January 1999 14 June 2004 1
CRAVEN, Elizabeth Adele Madew 11 January 1999 22 July 2005 1
DAWSON, Peter 13 January 2000 15 October 2007 1
DUTTON, Ian William 13 January 2000 11 May 2001 1
ENGLAND, Francesca 21 November 2005 21 December 2007 1
FISHER, Caroline Anne 17 June 2005 03 August 2015 1
FISHER JONES, Gwynne 13 January 2000 19 January 2001 1
FURNIVAL, Leigh Paul 11 January 1999 10 August 2001 1
GRIFFITH, Rheinallt Wyn 11 May 2001 25 May 2007 1
HOLLOWAY, Gregory 25 August 2006 19 May 2017 1
KITSON, Sean Leslie, Dr 13 January 2000 02 November 2000 1
MALL, Sanjay, Dr 01 February 2004 15 October 2007 1
PARTRIDGE, Barry 11 December 2000 17 May 2005 1
ROBERTS, Bea 29 March 2010 01 December 2015 1
ROWLANDS, Mark 11 January 1999 30 April 2001 1
ROYCROFT, David John 13 January 2000 31 August 2005 1
RUSSELL, Edward James 17 August 2002 01 August 2015 1
RUSSELL-MOORE, Alexandra Florence 11 January 1999 29 February 2004 1
SHARPLES, Elizabeth Janet 11 January 1999 18 May 2005 1
SMITH, Lucy 28 July 2005 22 June 2007 1
TANSEY, Adrian 13 January 2000 01 October 2003 1
TAYLER, Christopher John 17 August 2005 11 May 2006 1
TAYLOR, Anthony Michael 13 January 2000 26 October 2007 1
TURNER, Russell Paul 12 November 2004 15 October 2007 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Benjamin Harry 18 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 04 September 2019
TM01 - Termination of appointment of director 16 November 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 05 October 2017
AA - Annual Accounts 01 September 2017
AD01 - Change of registered office address 12 April 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 20 September 2016
TM01 - Termination of appointment of director 20 September 2016
TM01 - Termination of appointment of director 08 December 2015
AR01 - Annual Return 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
CH01 - Change of particulars for director 20 November 2015
CH01 - Change of particulars for director 20 November 2015
CH01 - Change of particulars for director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
CH01 - Change of particulars for director 20 November 2015
CH01 - Change of particulars for director 20 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 07 September 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 28 September 2011
AP03 - Appointment of secretary 22 February 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AD01 - Change of registered office address 17 September 2010
AA - Annual Accounts 05 May 2010
AP01 - Appointment of director 19 April 2010
TM01 - Termination of appointment of director 08 April 2010
TM02 - Termination of appointment of secretary 08 April 2010
AA01 - Change of accounting reference date 03 March 2010
363a - Annual Return 17 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
AA - Annual Accounts 09 March 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
363s - Annual Return 17 December 2008
AA - Annual Accounts 06 August 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
287 - Change in situation or address of Registered Office 12 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
288b - Notice of resignation of directors or secretaries 12 November 2007
287 - Change in situation or address of Registered Office 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
363s - Annual Return 19 October 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
AA - Annual Accounts 02 June 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
363s - Annual Return 23 October 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
AA - Annual Accounts 27 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
363s - Annual Return 05 October 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
AA - Annual Accounts 01 July 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
363s - Annual Return 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 17 February 2004
287 - Change in situation or address of Registered Office 14 October 2003
AA - Annual Accounts 31 July 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
363s - Annual Return 22 October 2002
287 - Change in situation or address of Registered Office 26 July 2002
AA - Annual Accounts 21 June 2002
287 - Change in situation or address of Registered Office 13 May 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
AA - Annual Accounts 16 November 2001
363s - Annual Return 12 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 06 December 2000
AA - Annual Accounts 16 November 2000
363s - Annual Return 05 October 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
AA - Annual Accounts 20 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
287 - Change in situation or address of Registered Office 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
363s - Annual Return 23 November 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
287 - Change in situation or address of Registered Office 08 February 1999
363s - Annual Return 22 October 1998
NEWINC - New incorporation documents 17 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links