The Duke Of Lancaster Housing Trust in Strand LONDON - WC2E 7ED

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The Duke Of Lancaster Housing Trust LONDON

Founded in 2007, The Duke Of Lancaster Housing Trust, classified under reg no. 06455755 is an active company. Currently registered at 1 Lancaster Place WC2E 7ED, London the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely James M., Tom F. and Lisa D. and others. In addition one secretary - Hugh B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Duke Of Lancaster Housing Trust Address / Contact

Office Address	1 Lancaster Place
Office Address2	Strand
Town	London
Post code	WC2E 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06455755
Date of Incorporation	Tue, 18th Dec 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

James M.

Position: Director

Appointed: 16 June 2023

Tom F.

Position: Director

Appointed: 16 June 2023

Lisa D.

Position: Director

Appointed: 10 February 2022

Hugh B.

Position: Secretary

Appointed: 15 May 2019

Hugh B.

Position: Director

Appointed: 13 March 2016

Christopher A.

Position: Director

Appointed: 31 May 2019

Resigned: 14 April 2021

Katie B.

Position: Director

Appointed: 13 October 2016

Resigned: 16 June 2023

Sandra S.

Position: Director

Appointed: 13 October 2016

Resigned: 18 November 2020

Julian S.

Position: Director

Appointed: 17 June 2014

Resigned: 16 June 2023

Nathan T.

Position: Director

Appointed: 17 June 2014

Resigned: 31 March 2019

Mark H.

Position: Director

Appointed: 17 June 2014

Resigned: 16 June 2023

Timothy C.

Position: Secretary

Appointed: 05 November 2013

Resigned: 15 May 2019

John D.

Position: Director

Appointed: 10 September 2010

Resigned: 01 October 2015

Paul C.

Position: Secretary

Appointed: 23 December 2008

Resigned: 05 November 2013

Richard M.

Position: Director

Appointed: 23 December 2008

Resigned: 08 April 2014

Charles S.

Position: Director

Appointed: 23 December 2008

Resigned: 01 January 2015

Paul C.

Position: Director

Appointed: 23 December 2008

Resigned: 03 April 2014

Rupert S.

Position: Director

Appointed: 23 December 2008

Resigned: 12 March 2009

Colin R.

Position: Director

Appointed: 23 December 2008

Resigned: 17 June 2014

Ian G.

Position: Director

Appointed: 18 December 2007

Resigned: 29 December 2008

Ian D.

Position: Director

Appointed: 18 December 2007

Resigned: 29 December 2008

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2007

Resigned: 23 December 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Charles M. This PSC. Another one in the PSC register is Elizabeth W. This PSC .

Charles M.

Notified on	8 September 2022
Nature of control:	right to appoint and remove directors

Elizabeth W.

Notified on	6 April 2016
Ceased on	8 September 2022
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Friday 16th June 2023 filed on: 20th, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 16th June 2023 filed on: 20th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 16th June 2023. filed on: 20th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th June 2023. filed on: 20th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 16th June 2023 filed on: 20th, June 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (19 pages)
AP01	New director appointment on Thursday 10th February 2022. filed on: 28th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 14th, January 2022	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Wednesday 14th April 2021 filed on: 21st, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 18th November 2020 filed on: 21st, April 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 10th, March 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (18 pages)
AP03	On Wednesday 15th May 2019 - new secretary appointed filed on: 4th, June 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 15th May 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 31st March 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 31st May 2019. filed on: 4th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 13th October 2016. filed on: 8th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 13th March 2016. filed on: 8th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th October 2016. filed on: 8th, November 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 10th December 2015, no shareholders list filed on: 10th, December 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 1st October 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st January 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 27th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 18th December 2014, no shareholders list filed on: 6th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 5th, December 2014	accounts	Free Download (12 pages)
AP01	New director appointment on Thursday 26th June 2014. filed on: 26th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th June 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 26th June 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 26th June 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th June 2014. filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th June 2014. filed on: 26th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 18th December 2013, no shareholders list filed on: 27th, January 2014	annual return	Free Download (8 pages)
AP03	On Friday 24th January 2014 - new secretary appointed filed on: 24th, January 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 24th January 2014 filed on: 24th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 18th December 2012, no shareholders list filed on: 3rd, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 18th December 2011, no shareholders list filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 6th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 18th December 2010, no shareholders list filed on: 3rd, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
AP01	New director appointment on Monday 20th December 2010. filed on: 20th, December 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 18th December 2009, no shareholders list filed on: 23rd, December 2009	annual return	Free Download (5 pages)
CH01	On Tuesday 22nd December 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
CH01	On Tuesday 22nd December 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, December 2009	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 22nd December 2009 from 1 Lancaster Place Strand London WC2E 7ED filed on: 22nd, December 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, December 2009	address	Free Download (1 page)
CH01	On Tuesday 22nd December 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH03	On Tuesday 22nd December 2009 secretary's details were changed filed on: 22nd, December 2009	officers	Free Download (1 page)
CH01	On Tuesday 22nd December 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 19th, October 2009	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, May 2009	resolution	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, May 2009	incorporation	Free Download (14 pages)
288b	On Saturday 4th April 2009 Appointment terminated director filed on: 4th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 21/01/2009 from sceptre court 40 tower hill london EC3N 4DX filed on: 21st, January 2009	address	Free Download (1 page)
288b	On Wednesday 7th January 2009 Appointment terminated secretary filed on: 7th, January 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 7th, January 2009	accounts	Free Download (1 page)
288a	On Monday 5th January 2009 Director appointed filed on: 5th, January 2009	officers	Free Download (2 pages)
288a	On Wednesday 31st December 2008 Director appointed filed on: 31st, December 2008	officers	Free Download (2 pages)
288b	On Wednesday 31st December 2008 Appointment terminated director filed on: 31st, December 2008	officers	Free Download (1 page)
288a	On Wednesday 31st December 2008 Director appointed filed on: 31st, December 2008	officers	Free Download (2 pages)
288a	On Wednesday 31st December 2008 Director appointed filed on: 31st, December 2008	officers	Free Download (2 pages)
288a	On Wednesday 31st December 2008 Director and secretary appointed filed on: 31st, December 2008	officers	Free Download (2 pages)
288b	On Wednesday 31st December 2008 Appointment terminated director filed on: 31st, December 2008	officers	Free Download (1 page)
363a	Annual return made up to Sunday 21st December 2008 filed on: 21st, December 2008	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 21st, December 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2008	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2008	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2008	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, December 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, December 2007	incorporation	Free Download (19 pages)

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