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DUCHY INVESTMENTS LIMITED

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DUCHY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03493108

Incorporation date

15/01/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GUCopy
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Latest events (Record since 05/01/2023)
dot icon27/01/2026
Confirmation statement made on 2026-01-05 with updates
View PDF (5 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (11 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-05 with updates
View PDF (4 pages)
dot icon02/01/2025
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2025-01-02
View PDF (1 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (4 pages)
dot icon02/01/2024
Resolutions
View PDF (4 pages)
dot icon02/01/2024
Memorandum and Articles of Association
View PDF (28 pages)
dot icon20/12/2023
Statement of company's objects
View PDF (2 pages)
dot icon18/12/2023
Cessation of Alan David Burgess as a person with significant control on 2023-03-28
View PDF (1 pages)
dot icon18/12/2023
Cessation of Linda Margaret Burgess as a person with significant control on 2023-03-28
View PDF (1 pages)
dot icon18/12/2023
Notification of Duchy Investments Eot Limited as a person with significant control on 2023-03-28
View PDF (2 pages)
dot icon23/08/2023
Termination of appointment of Linda Margaret Burgess as a director on 2023-08-17
View PDF (1 pages)
dot icon23/08/2023
Termination of appointment of Linda Margaret Burgess as a secretary on 2023-08-17
View PDF (1 pages)
dot icon17/08/2023
Appointment of Mrs Carol Jane Slade as a director on 2023-03-28
View PDF (2 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with updates
View PDF (4 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-75.49 % *

* during past year

Cash in Bank

£16,626.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
394.07K
-
0.00
8.64K
-
2022
0
354.30K
-
0.00
67.82K
-
2023
0
187.40K
-
0.00
16.63K
-
2023
0
187.40K
-
0.00
16.63K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

187.40K £Descended-47.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.63K £Descended-75.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/01/1998 - 05/05/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/01/1998 - 05/05/1999
67500
Burgess, Alan David
Director
05/05/1999 - Present
16
Burgess, Linda Margaret
Director
05/05/1999 - 17/08/2023
10
Slade, Carol Jane
Director
28/03/2023 - Present
6

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DUCHY INVESTMENTS LIMITED

DUCHY INVESTMENTS LIMITED is an(a) Active company incorporated on 15/01/1998 with the registered office located at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DUCHY INVESTMENTS LIMITED?

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DUCHY INVESTMENTS LIMITED is currently Active. It was registered on 15/01/1998 .

Where is DUCHY INVESTMENTS LIMITED located?

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DUCHY INVESTMENTS LIMITED is registered at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU.

What does DUCHY INVESTMENTS LIMITED do?

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DUCHY INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DUCHY INVESTMENTS LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-05 with updates.