Founded in 2015, Duke Groundworks, classified under reg no. 09811120 is an active company. Currently registered at 3 Tibbs Court Farm TN12 7AH, Brenchley, Tonbridge the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 18th May 2017 Duke Groundworks Limited is no longer carrying the name Swivering.
The company has 2 directors, namely Ann D., Adrian D.. Of them, Ann D., Adrian D. have been with the company the longest, being appointed on 1 March 2017. As of 26 April 2024, there was 1 ex director - Gregg P.. There were no ex secretaries.
| Office Address | 3 Tibbs Court Farm |
| Office Address2 | Tibbs Court Lane |
| Town | Brenchley, Tonbridge |
| Post code | TN12 7AH |
| Country of origin | United Kingdom |
| Registration Number | 09811120 |
| Date of Incorporation | Tue, 6th Oct 2015 |
| Industry | Site preparation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Martha D. This PSC and has 25-50% shares. Another one in the PSC register is Adrian D. This PSC owns 25-50% shares. The third one is Gregg P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Martha D.
| Notified on | 1 July 2017 |
| Nature of control: |
25-50% shares |
Adrian D.
| Notified on | 1 July 2017 |
| Nature of control: |
25-50% shares |
Gregg P.
| Notified on | 5 October 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
75,01-100% shares |
| Swivering | May 18, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Current Assets | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Shareholder Funds | 100 |
| Other | |
| Advances Credits Directors | |
| Net Current Assets Liabilities | 100 |
| Nominal Value Shares Issued | 1 |
| Number Shares Allotted | 100 |
| Number Shares Issued | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 100 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ England to 3 Tibbs Court Farm Tibbs Court Lane Brenchley, Tonbridge Kent TN12 7AH on Monday 24th July 2023 filed on: 24th, July 2023 |
address | Free Download (1 page) |
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