Duncton Group Limited. Head office in Petersfield. Check Director.

Duncton Group Limited, Petersfield

Duncton Group Limited is a private limited company. Once, it was named Duncton Investco Limited (it was changed on 2008-05-12). Situated at Athena House, Bedford Road, Petersfield GU32 3LJ, the above-mentioned 16 years old company was incorporated on 2007-07-10 and is classified as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in the firm: Gareth C. (appointed on 30 November 2023), David W. (appointed on 30 November 2023), Ian M. (appointed on 01 August 2023). Among the secretaries (1 in total), we can name: David W. (appointed on 16 July 2018).

About
Name: Duncton Group Limited
Number: 06308608
Incorporation date: 2007-07-10
End of financial year: 31 December


Address:	Athena House Bedford Road Petersfield GU32 3LJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Provident Financial Holdings Limited

25 February 2021

Address	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13061852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Provident Financial Plc

6 April 2016 - 25 February 2021

Address	No 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	668987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Duncton Group Limited confirmation statement filing is 2024-10-14. The most recent one was submitted on 2023-09-30. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Provident Financial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Godwin Street, BD1 2SU Bradford, West Yorkshire. Provident Financial Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Godwin Street, BD1 2SU Bradford, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 3rd October 2023: 11006585.02 GBP filed on: 3rd, October 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 3rd October 2023: 11006585.02 GBP filed on: 3rd, October 2023 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023 \| accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 30th June 2022: 11006584.62 GBP filed on: 12th, July 2022 \| capital	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 17th, May 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, May 2022 \| accounts	Free Download (280 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (252 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, April 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, April 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, April 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2015 filed on: 6th, August 2015 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 7th, April 2015 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 14th August 2014: 11006583.62 GBP filed on: 18th, February 2015 \| capital	Free Download (10 pages)
SH01	Statement of Capital on 14th August 2014: 11006497.31 GBP filed on: 9th, September 2014 \| capital	Free Download (10 pages)
SH01	Statement of Capital on 4th July 2014: 11006050.89 GBP filed on: 9th, September 2014 \| capital	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2014 filed on: 4th, August 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 30th April 2014: 11003874.71 GBP filed on: 13th, June 2014 \| capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 30th September 2013: 11003874.71 GBP filed on: 13th, March 2014 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 29th January 2014: 11003874.71 GBP filed on: 13th, March 2014 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2013 filed on: 27th, August 2013 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2013 \| incorporation	Free Download (50 pages)
SH01	Statement of Capital on 21st December 2012: 11002651.44 GBP filed on: 4th, March 2013 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2012 filed on: 20th, September 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 30th January 2012: 11002364.64 GBP filed on: 14th, February 2012 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2011 filed on: 26th, August 2011 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 24th June 2011: 11002364.64 GBP filed on: 12th, July 2011 \| capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 30th, November 2010 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 12th November 2010: 11002257.86 GBP filed on: 30th, November 2010 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 12th November 2010: 11002257.85 GBP filed on: 30th, November 2010 \| capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2010 filed on: 21st, July 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 2nd, September 2009 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 27th July 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 29/10/07 filed on: 21st, November 2007 \| capital	Free Download (1 page)
122	S-div 29/10/07 filed on: 21st, November 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/10/07 filed on: 21st, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1222222 shares on 30th October 2007. Value of each share 0.01 £, total number of shares: 12224. filed on: 21st, November 2007 \| capital	Free Download (4 pages)
122	S-div 29/10/07 filed on: 21st, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1222222 shares on 30th October 2007. Value of each share 0.01 £, total number of shares: 12224. filed on: 21st, November 2007 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 28th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 28th, July 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, July 2007 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 10th, July 2007 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Harriman House Ltd.
Hampshire Media Group Limited
Viking Test Limited
Astringo Commodities Limited


Viking Lr Manufacturing Limited
Interior Lab Group Ltd
Leaflet Distribution Direct Ltd

Find other company