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J.J.DUCKWORTH (ESTATES) LIMITED

Learn more about J.J.DUCKWORTH (ESTATES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 ST JAMES'S PLACE, 41 ST. JAMES'S PLACE, LONDON, ENGLAND, SW1A 1NS

J.J.DUCKWORTH (ESTATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00388123
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.05.02
overdue: NO
last made update: 2015.08.02
account category: SMALL
documents available: 1

Returns:

next due date: 2018.01.14
overdue: NO
last made update: 2016.12.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2016.10.27

List of company documents:

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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
Form type: CS01
Date: 2017.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.24
Form type: LATEST SOC
Document description: 24/01/17 STATEMENT OF CAPITAL;GBP 12420
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ADOPT ARTICLES 12/12/2016
Form type: RES01
Date: 2017.01.09
£2.95
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XFER OF SHARES 21/10/2016
Form type: RES13
Date: 2016.12.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003881230003
Form type: MR01
Date: 2016.10.27
Child documents:
Document type: ANNOTATION
Date: 2016.10.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003881230002
Form type: MR04
Date: 2016.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003881230001
Form type: MR04
Date: 2016.10.27
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APPOINTMENT TERMINATED, SECRETARY JOHN HALSTEAD
Form type: TM02
Date: 2016.10.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2016.10.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON POTT
Form type: TM01
Date: 2016.10.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN MALINA
Form type: TM01
Date: 2016.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2016 FROM, 1 CARR HALL MEWS, CARR HALL ROAD BARROWFORD, NELSON, LANCASHIRE, BB9 6QD
Form type: AD01
Date: 2016.10.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALSTEAD
Form type: TM01
Date: 2016.10.25
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CURRSHO FROM 02/08/2017 TO 30/04/2017
Form type: AA01
Date: 2016.10.25
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DIRECTOR APPOINTED MS CARINA LOUISE ROBINSON
Form type: AP01
Date: 2016.10.25
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DIRECTOR APPOINTED MR JOHN GWILYM HEMINGWAY
Form type: AP01
Date: 2016.10.25
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SECRETARY APPOINTED MR TIMOTHY JOHN HAGGIE
Form type: AP03
Date: 2016.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/15
Form type: AA
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS POTT / 01/12/2014
Form type: CH01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS POTT / 01/12/2014
Form type: CH01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/13
Form type: AA
Date: 2014.04.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003881230002
Form type: MR01
Date: 2013.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003881230001
Form type: MR01
Date: 2013.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/12
Form type: AA
Date: 2013.04.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/11
Form type: AA
Date: 2012.03.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.08
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.07.25
£2.95
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25/07/11 STATEMENT OF CAPITAL GBP 12420
Form type: SH06
Date: 2011.07.25
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: RES01
Document description: ALTER ARTICLES 24/03/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/10
Form type: AA
Date: 2011.03.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED MR SIMON FRANCIS POTT
Form type: AP01
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL
Form type: TM01
Date: 2011.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/09
Form type: AA
Date: 2010.04.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DEAN TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAN MALINA / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUCKWORTH HILL / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN HALSTEAD / 01/10/2009
Form type: CH01
Date: 2010.01.05
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GBP SR [email protected]
Form type: 122
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 02/08/08
Form type: AA
Date: 2009.06.03
£2.95
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REDEEMABLE SHARES 27/03/2009
Form type: RES13
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/07
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/05
Form type: AA
Date: 2006.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, THE GRANGE, FRANCIS AVENUE BARROWFORD, NELSON, LANCASHIRE BB9 6AL
Form type: 287
Date: 2006.04.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, CHURCH GARTH, RADFORD ROAD, FLYFORD FLAVELL, WORCESTER, WORCESTERSHIRE WR7 4BS
Form type: 287
Date: 2005.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/04
Form type: AA
Date: 2005.07.19

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Company directors and board members:

TIMOTHY JOHN HAGGIE (current)
Secretary, 2016.10.21
41 ST JAMES'S PLACE 41 ST. JAMES'S PLACE , LONDON
SW1A 1NS
ENGLAND
JOHN GWILYM HEMINGWAY (current)
Director, COMPANY DIRECTOR, 2016.10.21
41 ST JAMES'S PLACE 41 ST. JAMES'S PLACE , LONDON
SW1A 1NS
ENGLAND
CARINA LOUISE ROBINSON (current)
Director, ASSISTANT FUND MANAGER, 2016.10.21
41 ST JAMES'S PLACE 41 ST. JAMES'S PLACE , LONDON
SW1A 1NS
ENGLAND
JOHN STEPHEN HALSTEAD (resigned)
Secretary, 1991.12.31 - 2016.10.21
1 CARR LAUND MEWS CARR HALL ROAD BARROWFORD , NELSON
BB9 6QD, LANCASHIRE
JOHN STEPHEN HALSTEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2016.10.21
1 CARR LAUND MEWS CARR HALL ROAD BARROWFORD , NELSON
BB9 6QD, LANCASHIRE
MARY HILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.03.20
THE BUNGALOW 213 LASCELLES HALL ROAD KIRKHEATON , HUDDERSFIELD
HD5 0BQ, WEST YORKSHIRE
ROBERT DUCKWORTH HILL (resigned)
Director, 1993.11.30 - 2010.03.25
HARDEN HOUSE CLAPHAM ROAD AUSTWICK , LANCASTER
LA2 8BQ
ALAN JAN MALINA (resigned)
Director, ENGINEER, 2007.03.27 - 2016.10.21
RUE AO ARCO A SAO MAMERE 19-3D , LISBON
FOREIGN, 1250-026
PORTUGAL
MARJORIE MALINA (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.03.07
GRANGE COTTAGE ELSLACK , SKIPTON
BD23 3AS, NORTH YORKSHIRE
SIMON FRANCIS POTT (resigned)
Director, CHARTERED SURVEYOR, 2010.09.24 - 2016.10.21
166 WESTLEIGH BROW 166 WESTLEIGH ROAD , BURY ST. EDMUNDS
IP33 3SE, SUFFOLK
ANNIE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.11.11
THE GRANGE ELSLACK , SKIPTON
BD23 3AS, NORTH YORKSHIRE
JOHN ROBERT DEAN TAYLOR (resigned)
Director, DESIGN MANAGER, 2007.03.27 - 2016.10.21
BROW COTTAGE ELSLACK , SKIPTON
BD23 3BA, NORTH YORKSHIRE
ANNE WHITAKER (resigned)
Director, NONE, 1994.11.11 - 2007.03.27
OLD FENCE END THORNTON IN CRAVEN , SKIPTON
BD23 3JQ, NORTH YORKSHIRE

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Information about the Private Limited Company J.J.DUCKWORTH (ESTATES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.19.