DUKES MANOR MANAGEMENT COMPANY NO 1 LIMITED
ActiveCompany no. 03435381 · Private limited company · Incorporated 17 Sep 1997
Confirmation statement overdue since 1 Oct 2026Files dormant accounts
Company no. 03435381 · Private limited company · Incorporated 17 Sep 1997
Original documents filed with Companies House · 213 filings
7 Nov 2017
Confirmation
Confirmation statement made on 17 Sep 2017 with updates
PDF · 6 pages
5 Oct 2017
Officers
Termination of appointment of Roger William Sheldon as a director on 12 Sep 2017
PDF · 1 page
12 Apr 2017
Address
Registered office address changed from 18a Brook Street Neston Cheshire CH64 9XL England to Military House 24 Castle Street Chester CH1 2DS on 12 Apr 2017
PDF · 1 page
30 Sep 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
PDF · 6 pages
20 Sep 2016
Confirmation
Confirmation statement made on 17 Sep 2016 with updates
PDF · 8 pages
20 Sep 2016
Address
Registered office address changed from 18a Brook Street Neston Merseyside CH64 9XL to 18a Brook Street Neston Cheshire CH64 9XL on 20 Sep 2016
PDF · 1 page
8 Dec 2015
Officers
Termination of appointment of Bea Roberts as a director on 1 Dec 2015
PDF · 1 page
20 Nov 2015
Officers
Director's details changed for Lynne Patricia Welsh on 1 Aug 2015
PDF · 2 pages
20 Nov 2015
Officers
Termination of appointment of Edward James Russell as a director on 1 Aug 2015
PDF · 1 page
30 Sep 2014
Annual return
Annual return made up to 17 Sep 2014 with full list of shareholders
PDF · 29 pages
29 Sep 2014
Accounts
Total exemption small company accounts made up to 31 Dec 2013
PDF · 8 pages
22 Oct 2013
Annual return
Annual return made up to 17 Sep 2013 with full list of shareholders
PDF · 29 pages
26 Sep 2013
Accounts
Total exemption small company accounts made up to 31 Dec 2012
PDF · 13 pages
29 Oct 2012
Annual return
Annual return made up to 17 Sep 2012 with full list of shareholders
PDF · 29 pages
7 Sep 2012
Accounts
Total exemption small company accounts made up to 31 Dec 2011
PDF · 5 pages
20 Feb 2012
Officers
Director's details changed for Mr Donald Salter on 12 Jan 2012
PDF · 2 pages
Showing 51–75 of 213 filings. Documents open on Companies House in a new tab.
20 Sep 2016
Officers
Termination of appointment of Mark Edward Brown as a director on 1 Aug 2016
PDF · 1 page
20 Nov 2015
Officers
Director's details changed for Leslie Bryan Parker on 1 Aug 2015
PDF · 2 pages
20 Nov 2015
Officers
Termination of appointment of Caroline Anne Fisher as a director on 3 Aug 2015
PDF · 1 page
20 Nov 2015
Officers
Director's details changed for Gregory Holloway on 1 Aug 2015
PDF · 2 pages
20 Nov 2015
Officers
Director's details changed for Anthony Gash on 1 Aug 2015
PDF · 2 pages
20 Nov 2015
Officers
Director's details changed for Mr David Roy Gale-Hasleham on 1 Aug 2015
PDF · 2 pages
20 Nov 2015
Annual return
Annual return made up to 17 Sep 2015 with full list of shareholders
PDF · 27 pages
23 Sep 2015
Accounts
Total exemption small company accounts made up to 31 Dec 2014
PDF · 7 pages