Dukehill Services Limited. Head office in Oldbury. Check Director.

Dukehill Services Limited, Oldbury

Dukehill Services Limited is a private limited company. Once, it was named Ludlow Real Estate Limited (changed on 2011-03-02). Located at 4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT, the aforementioned 16 years old business was incorporated on 2007-07-19 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: Roxana W. (appointed on 05 November 2021), Kenneth B. (appointed on 04 February 2020).

About
Name: Dukehill Services Limited
Number: 06317947
Incorporation date: 2007-07-19
End of financial year: 31 December


Address:	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dukehill Holdings Limited

6 April 2016

Address	100 Dudley Road East, Oldbury, West Midlands, B69 3DY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06342909
Nature of control:	75,01-100% shares

Carl R.

6 April 2016 - 1 August 2016

Nature of control:	significiant influence or control

Lee R.

6 April 2016 - 1 August 2016

Nature of control:	significiant influence or control

Martyn R.

6 April 2016 - 1 August 2016

Nature of control:	significiant influence or control

The date for Dukehill Services Limited confirmation statement filing is 2024-08-05. The latest confirmation statement was sent on 2023-07-22. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Dukehill Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Dudley Road East, B69 3DY Oldbury, West Midlands.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: Friday 5th November 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 5th November 2021. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: Tuesday 4th February 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 4th February 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th February 2020. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th February 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th February 2020. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on Friday 19th July 2019 filed on: 19th, July 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 11th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 31st July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 31st July 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 31st July 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 6th August 2013 capital
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 31st July 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Tuesday 21st February 2012 filed on: 21st, February 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 31st July 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (6 pages)
CERTNM	Company name changed ludlow real estate LIMITEDcertificate issued on 02/03/11 filed on: 2nd, March 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 4th February 2011 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 11th February 2011 filed on: 11th, February 2011 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 11th, February 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, September 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed layhill services LIMITEDcertificate issued on 24/09/10 filed on: 24th, September 2010 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st July 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 20th August 2009 filed on: 20th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 17th August 2009 filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 3rd, June 2009 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (7 pages)
CERTNM	Company name changed layhill LIMITEDcertificate issued on 09/09/08 filed on: 6th, September 2008 \| change of name	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
288b	On Thursday 20th September 2007 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288a	On Thursday 20th September 2007 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (1 page)
288a	On Thursday 20th September 2007 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (1 page)
288b	On Thursday 20th September 2007 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288a	On Thursday 20th September 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (1 page)
288a	On Thursday 20th September 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (1 page)
288b	On Friday 24th August 2007 Director resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
288b	On Friday 24th August 2007 Secretary resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
288b	On Friday 24th August 2007 Secretary resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
288b	On Friday 24th August 2007 Director resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
288a	On Friday 17th August 2007 New secretary appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
288a	On Friday 17th August 2007 New secretary appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
288a	On Friday 17th August 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
288a	On Friday 17th August 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
288a	On Friday 17th August 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/08/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 17th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/08/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 17th, August 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
288a	On Friday 17th August 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, July 2007 \| incorporation	Free Download (17 pages)

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