D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Company number 04045874 · Monitor this company

Dissolved

Overview

Company type: Private Limited Company
Incorporated: 2000-07-28
Dissolved: 2022-03-09
Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG
Postcode: SE1 9SG
Capital: 50,000 GBP
Accounts category: Total Exemption Full
Charges: 2 outstanding

Accounts

Last made up to: 2018-12-31
Financial year end: 31 December

Confirmation statement

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 32 resigned

MR ROBERT STEPHEN JONES Director

FUND ACCOUNTANT Appointed 2019-06-26

MR JAMES EDWARD MADDY Director

CHARTERED ACCOUNTANT Appointed 2009-12-31

CROMWELL DIRECTOR LIMITED Director · corporate

Appointed 2009-09-01

CROMWELL CORPORATE SECRETARIAL LIMITED Secretary · corporate

Appointed 2007-07-18

View all officers and resignations →

Group structure 14 subsidiaries

Controlled by D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED — since 2016-04-06

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Dissolved
D.U.K.E. (ENFIELD) LIMITED Dissolved
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Dissolved
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Dissolved
D.U.K.E. OLDHAM (INVESTOR) LIMITED Dissolved
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Dissolved
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Dissolved
D.U.K.E. (WANDSWORTH) LIMITED Dissolved
EUROPA DIRECTOR LIMITED Dissolved
ROKVAL (BOURNEMOUTH) LIMITED Dissolved
SHEPVAL DEVELOPMENT COMPANY LIMITED Dissolved
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Dissolved

Showing 12 of 14.

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
VALAD DEVELOPMENT GROUP (UK) LIMITED	2013-02-01
SCARBOROUGH DEVELOPMENT GROUP LIMITED	2007-09-18
SCARBOROUGH DEVELOPMENT GROUP PLC	2007-06-14
TEESLAND GROUP PLC	2002-09-27
NEW TEESLAND PLC	2000-08-21

Previous registered addresses 1

Address	Changed on
EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ	2013-07-02

The class of 2000

52%

of the 371 companies in this sector incorporated in 2000 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.