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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

1 CARR HALL MEWS, CARR HALL ROAD BARROWFORD, NELSON, LANCASHIRE, BB9 6QD

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: 02.08
next due date: 2017.05.02
overdue: NO
last made update: 2015.08.02
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/15
Form type: AA
Date: 2016.03.29
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 12420
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS POTT / 01/12/2014
Form type: CH01
Date: 2015.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS POTT / 01/12/2014
Form type: CH01
Date: 2015.01.07
£2.95
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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
£2.95
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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
£2.95
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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
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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
£2.95
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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
£2.95
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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
£2.95
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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
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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
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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
£2.95
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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
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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
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/99
Form type: AA
Date: 2000.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, ELSLACK GRANGE, SKIPTON-IN-CRAVEN, NORTH YORKSHIRE, BD23 3AS
Form type: 287
Date: 1999.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/98
Form type: AA
Date: 1999.05.19
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19

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Company directors and board members:

JOHN STEPHEN HALSTEAD (current)
Secretary, 1991.12.31
1 CARR LAUND MEWS CARR HALL ROAD BARROWFORD , NELSON
BB9 6QD, LANCASHIRE
JOHN STEPHEN HALSTEAD (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
1 CARR LAUND MEWS CARR HALL ROAD BARROWFORD , NELSON
BB9 6QD, LANCASHIRE
ALAN JAN MALINA (current)
Director, ENGINEER, 2007.03.27
RUE AO ARCO A SAO MAMERE 19-3D , LISBON
FOREIGN, 1250-026
PORTUGAL
SIMON FRANCIS POTT (current)
Director, CHARTERED SURVEYOR, 2010.09.24
166 WESTLEIGH BROW 166 WESTLEIGH ROAD , BURY ST. EDMUNDS
IP33 3SE, SUFFOLK
JOHN ROBERT DEAN TAYLOR (current)
Director, DESIGN MANAGER, 2007.03.27
BROW COTTAGE ELSLACK , SKIPTON
BD23 3BA, NORTH YORKSHIRE
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
MARJORIE MALINA (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.03.07
GRANGE COTTAGE ELSLACK , SKIPTON
BD23 3AS, NORTH YORKSHIRE
ANNIE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.11.11
THE GRANGE ELSLACK , SKIPTON
BD23 3AS, 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: 2016.04.30. Reload the data