27 - 35 Duke Street Management Company Limited in South Lane ELLAND

27 - 35 Duke Street Management Company Limited ELLAND

Founded in 2005, 27 - 35 Duke Street Management Company, classified under reg no. 05506904 is an active company. Currently registered at C/o Hodgson Hey Heritage Exchange HX5 0HG, Elland the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Simon H., appointed on 8 September 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

27 - 35 Duke Street Management Company Limited Address / Contact

Office Address	C/o Hodgson Hey Heritage Exchange
Office Address2	South Lane
Town	Elland
Post code	HX5 0HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05506904
Date of Incorporation	Wed, 13th Jul 2005
Industry	Dormant Company
Industry	Development of building projects
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Simon H.

Position: Director

Appointed: 08 September 2015

Geoffrey W.

Position: Director

Appointed: 14 July 2009

Resigned: 08 September 2015

Peter W.

Position: Director

Appointed: 14 July 2009

Resigned: 08 September 2015

Timothy M.

Position: Secretary

Appointed: 15 May 2006

Resigned: 30 June 2014

Francis M.

Position: Director

Appointed: 22 July 2005

Resigned: 30 June 2014

David H.

Position: Secretary

Appointed: 22 July 2005

Resigned: 15 May 2006

David H.

Position: Director

Appointed: 22 July 2005

Resigned: 15 May 2006

John D.

Position: Director

Appointed: 22 July 2005

Resigned: 30 June 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	88	88	88	88	88

Balance Sheet
Cash Bank In Hand	87	87	88	88	88
Net Assets Liabilities Including Pension Asset Liability	88	88	88	88	88
Current Assets						88	88	88	88	88	88
Net Assets Liabilities						88	88	88	88	88	88

Reserves/Capital
Shareholder Funds	88	88	88	88	88

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	0	0	0	0
Net Current Assets Liabilities						88	88	88	88	88	88
Total Assets Less Current Liabilities						88	88	88	88	88	88

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, March 2024	accounts	Free Download (4 pages)
AD01	Address change date: 2024/01/18. New Address: Heritage Exchange South Lane Elland West Yorkshire HX5 0HG. Previous address: C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG England filed on: 18th, January 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 9th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 21st, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 18th, March 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2020/07/02. New Address: C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG. Previous address: C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY England filed on: 2nd, July 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 13th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 20th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 8th, August 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/06/30 filed on: 28th, April 2017	accounts	Free Download (1 page)
AD01	Address change date: 2016/01/07. New Address: C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY. Previous address: Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP filed on: 7th, January 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 28th, September 2015	accounts	Free Download (3 pages)
TM01	2015/09/08 - the day director's appointment was terminated filed on: 8th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/08. filed on: 8th, September 2015	officers	Free Download (2 pages)
TM01	2015/09/08 - the day director's appointment was terminated filed on: 8th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/13 with full list of members filed on: 14th, August 2015	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 4th, February 2015	accounts	Free Download (3 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 21st, August 2014	officers	Free Download (1 page)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 21st, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/13 with full list of members filed on: 21st, August 2014	annual return	Free Download (7 pages)
SH01	88.00 GBP is the capital in company's statement on 2014/08/21	capital
TM02	2014/06/30 - the day secretary's appointment was terminated filed on: 21st, August 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 13th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/13 with full list of members filed on: 12th, August 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 3rd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/13 with full list of members filed on: 2nd, August 2012	annual return	Free Download (9 pages)
CH01	On 2012/05/01 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
CH01	On 2012/05/01 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 23rd, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/13 with full list of members filed on: 24th, August 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 12th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/13 with full list of members filed on: 13th, August 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 1st, April 2010	accounts	Free Download (3 pages)
288a	On 2009/08/26 Director appointed filed on: 26th, August 2009	officers	Free Download (1 page)
288a	On 2009/08/26 Director appointed filed on: 26th, August 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 30th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 30th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 19th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 19th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
288a	On 2006/06/09 New secretary appointed filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/09 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/09 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/09 Secretary resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/09 New secretary appointed filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/09 Secretary resigned filed on: 9th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 01/02/06 from: c/o bridgegate 4TH floor castle chambers castle street liverpool L2 9XH filed on: 1st, February 2006	address	Free Download (1 page)
287	Registered office changed on 01/02/06 from: c/o bridgegate 4TH floor castle chambers castle street liverpool L2 9XH filed on: 1st, February 2006	address	Free Download (1 page)
288a	On 2005/09/13 New secretary appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/13 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/13 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/13 New secretary appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/08 New director appointed filed on: 8th, September 2005	officers	Free Download (3 pages)
288a	On 2005/09/08 New director appointed filed on: 8th, September 2005	officers	Free Download (3 pages)
288a	On 2005/09/05 New director appointed filed on: 5th, September 2005	officers	Free Download (3 pages)
288a	On 2005/09/05 New director appointed filed on: 5th, September 2005	officers	Free Download (3 pages)
288b	On 2005/07/13 Secretary resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/13 Director resigned filed on: 13th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2005	incorporation	Free Download (9 pages)
288b	On 2005/07/13 Director resigned filed on: 13th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2005	incorporation	Free Download (9 pages)
288b	On 2005/07/13 Secretary resigned filed on: 13th, July 2005	officers	Free Download (1 page)

27 - 35 Duke Street Management Company Limited ELLAND

27 - 35 Duke Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Geoffrey W.

Peter W.

Timothy M.

Francis M.

David H.

David H.

John D.

Annual reports financial information

Company filings

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