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DUCHESS COURT (BLACKPOOL) LIMITED

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

Company details

FLAT 22 DUCHESS COURT, QUEENS PROMENADE, BLACKPOOL, LANCASHIRE, FY2 9PR

DUCHESS COURT (BLACKPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00622450
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.06
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR APPOINTED MR LEONARD DAVID HACKETT
Form type: AP01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GILL
Form type: TM01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GILL
Form type: TM01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, 201 WARBRECK DRIVE, BLACKPOOL, LANCASHIRE, FY2 9PL
Form type: AD01
Date: 2012.09.28
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SECRETARY APPOINTED MR CHRISTOPHER MARSH
Form type: AP03
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONWAY
Form type: TM01
Date: 2012.04.10
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONWAY
Form type: TM02
Date: 2012.04.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES GILL / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CONWAY / 01/10/2009
Form type: CH01
Date: 2010.02.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
Form type: 225
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.05
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, FLAT 10 DUCHESS COURT, QUEENS PROMENADE, BLACKPOOL, LANCASHIRE FY2 9PR
Form type: 287
Date: 2006.11.21
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RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.12
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, FLAT 17 (SEVENTEEN), DUCHESS COURT QUEENS PROMENADE, BLACKPOOL, LANCASHIRE FY2 9PR
Form type: 287
Date: 2005.05.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 29/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, FLAT 9 DUCHESS COURT, QUEENS PROMENADE, BLACKPOOL, LANCASHIRE FY2 9PR
Form type: 287
Date: 2003.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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RETURN MADE UP TO 29/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, DK ROBERTS, FLAT 9 DUCHESS COURT, QUEENS PROMENADE, BLACKPOOL FY2 9PR
Form type: 287
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/01
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 29/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27

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Company directors and board members:

CHRISTOPHER MARSH (current)
Secretary, 2012.03.14
FLAT 22 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
LEONARD DAVID HACKETT (current)
Director, RETIRED, 2013.02.21
20 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
ENGLAND
RICHARD BURROWS (resigned)
Secretary, 1991.11.29 - 1992.11.18
FLAT 28 DUCHESS COURT , BLACKPOOL
FY2 9PR, LANCASHIRE
ELIZABETH CONWAY (resigned)
Secretary, RETIRED, 2005.05.10 - 2012.03.13
FLAT 10 DUCHESS COURT , BLACKPOOL
FY2 9PR, LANCASHIRE
DAVID KEITH ROBERTS (resigned)
Secretary, RETIRED, 2001.11.23 - 2003.01.31
FLAT 9 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
DERICK WHITTINGTON (resigned)
Secretary, RETIRED, 2003.02.01 - 2005.05.10
17 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
JOSEPH COLIN WINWOOD (resigned)
Secretary, ANTIQUE DEALER, 1992.11.18 - 2001.11.22
24 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
URSULA AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1993.12.09 - 1994.12.14
FLAT 16 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
RICHARD BURROWS (resigned)
Director, 1991.11.29 - 1992.11.18
FLAT 28 DUCHESS COURT , BLACKPOOL
FY2 9PR, LANCASHIRE
ELIZABETH CONWAY (resigned)
Director, RETIRED, 2005.05.10 - 2012.03.13
FLAT 10 DUCHESS COURT , BLACKPOOL
FY2 9PR, LANCASHIRE
MARGARET CROOK (resigned)
Director, 1991.11.29 - 1999.11.17
FLAT 9 DUCHESS COURT , BLACKPOOL
FY2 9PR, LANCASHIRE
TERENCE JAMES GILL (resigned)
Director, RETIRED, 2004.11.30 - 2013.02.21
FLAT 27 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
LEONARD DAVID HACKETT (resigned)
Director, ACCOUNTANT, 1993.04.07 - 2001.11.22
FLAT 20 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
MADGE MARSH (resigned)
Director, 1991.11.29 - 1993.12.09
FLAT 22 DUCHESS COURT , BLACKPOOL
FY2 9PR, LANCASHIRE
ELIZABETH MARGARET MICHALAK (resigned)
Director, COMPANY DIRECTOR, 1993.12.09 - 1995.02.14
FLAT 16 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
MORTON MILNE (resigned)
Director, RETIRED, 1995.12.18 - 1996.11.27
8 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
IRENE MAY RAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.11.19
FLAT 29 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
IRENE MAY RAWSON (resigned)
Director, COMPANY DIRECTOR, 1993.12.09 - 1999.08.30
FLAT 29 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
NORMAN RAYNER (resigned)
Director, 1991.11.29 - 1993.04.16
FLAT 18 DUCHESS COURT , BLACKPOOL
FY2 9PR, LANCASHIRE
DAVID KEITH ROBERTS (resigned)
Director, RETIRED, 2001.11.23 - 2003.01.31
FLAT 9 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
MARIE IRENE UPTON (resigned)
Director, RETIRED, 1999.11.17 - 2001.10.16
28 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
WILLIAM EDWARD UPTON (resigned)
Director, RETIRED, 2001.11.23 - 2004.11.30
FLAT 28 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR
DERICK WHITTINGTON (resigned)
Director, RETIRED, 2003.02.01 - 2005.05.10
17 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
PATRICIA WHITTINGTON (resigned)
Director, NONE, 1999.11.17 - 2001.10.14
17 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
JOSEPH COLIN WINWOOD (resigned)
Director, ANTIQUE DEALER, 1992.11.18 - 2001.11.22
24 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,083 - 0.53 % £ 2,094
Tangible Fixed Assets £ 2,083 - 0.53 % £ 2,094
Current Assets £ 14,337 - 4.1 % £ 14,950
Tangible Fixed Assets Depreciation £ 619 + 1.81 % £ 608
Debtors £ 1,616 - 67.52 % £ 4,975
Shareholder Funds £ 14,957 + 320.38 % £ 3,558
Profit Loss Account Reserve £ 14,657 + 349.88 % £ 3,258
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 14,957 + 320.38 % £ 3,558
Total Assets Less Current Liabilities £ 14,957 + 320.38 % £ 3,558
Net Current Assets Liabilities £ 12,874 + 779.37 % £ 1,464
Creditors Due Within One Year £ 1,463 - 89.15 % £ 13,486
Cash Bank In Hand £ 12,721 + 27.53 % £ 9,975
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 30 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 2,702 £ 2,702

Information about the Private Limited Company DUCHESS COURT (BLACKPOOL) 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: 2016.05.22. Reload the data