Duchy Homes (holdings) Limited. Head office in Leeds. Check Director.

Duchy Homes (holdings) Limited, Leeds

Duchy Homes (Holdings) Limited is a private limited company. Situated at Middleton House, Westland Road, Leeds LS11 5UH, the aforementioned 6 years old enterprise was incorporated on 2017-06-20 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in this firm: Alexander C. (appointed on 18 July 2017), Andrew F. (appointed on 18 July 2017), David S. (appointed on 20 June 2017). As for the secretaries (1 in total), we can name: Dominic L. (appointed on 20 June 2017).

About
Name: Duchy Homes (holdings) Limited
Number: 10826280
Incorporation date: 2017-06-20
End of financial year: 30 June


Address:	Middleton House Westland Road Leeds LS11 5UH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Stadium Retail (Holdings) Limited

18 July 2017

Address	Welton Grange Welton, Brough, HU15 1NB, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05188394
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jarrod B.

20 June 2017 - 18 July 2017

Nature of control:	25-50% voting rights 25-50% shares

David S.

20 June 2017 - 18 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Paul W.

20 June 2017 - 18 July 2017

Nature of control:	25-50% voting rights 25-50% shares

The target date for Duchy Homes (Holdings) Limited confirmation statement filing is 2024-07-03. The latest one was submitted on 2023-06-19. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Stadium Retail (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Welton, HU15 1NB Brough. Jarrod B. who owns 1/2 or less of shares, 1/2 or less of voting rights. David S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Thu, 29th Feb 2024. New Address: 3125 Century Way Thorpe Park Leeds LS15 8ZB. Previous address: Middleton House Westland Road Leeds LS11 5UH United Kingdom filed on: 29th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Thu, 29th Feb 2024. New Address: 3125 Century Way Thorpe Park Leeds LS15 8ZB. Previous address: Middleton House Westland Road Leeds LS11 5UH United Kingdom filed on: 29th, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 19th Jun 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 15th May 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 8th, April 2023 \| accounts	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 27th, July 2022 \| incorporation	Free Download (18 pages)
TM01	Fri, 22nd Jul 2022 - the day director's appointment was terminated filed on: 26th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 5th, April 2022 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 8th, July 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sat, 19th Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2019 to Tue, 30th Jun 2020 filed on: 7th, August 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Wed, 19th Jun 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, August 2018 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Tue, 19th Jun 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 31st, July 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, July 2017 \| resolution	Free Download (21 pages)
PSC07	Cessation of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 18th Jul 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Jul 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Jul 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 18th Jul 2017: 3384.00 GBP filed on: 19th, July 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 18th Jul 2017: 1692.00 GBP filed on: 19th, July 2017 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017 filed on: 29th, June 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2017 \| incorporation	Free Download (16 pages)

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