DUKES ROAD LIMITED

Key Data

Status

Active

Company No.

03121994

Incorporation date

03/11/1995

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1995)

13/01/2026

Termination of appointment of Andrew Michael David Kirkman as a director on 2026-01-05

View PDF (1 pages)

13/01/2026

Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01

View PDF (2 pages)

13/01/2026

Appointment of Mr Henry Armstrong Allen Stokes as a director on 2026-01-05

View PDF (2 pages)

04/11/2025

Solvency Statement dated 29/10/25

View PDF (1 pages)

04/11/2025

Statement by Directors

View PDF (1 pages)

04/11/2025

Statement of capital on 2025-11-04

View PDF (3 pages)

04/11/2025

Resolutions

View PDF (4 pages)

03/11/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (3 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

06/08/2025

Satisfaction of charge 031219940011 in full

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06/08/2025

Satisfaction of charge 031219940014 in full

View PDF (1 pages)

06/08/2025

Satisfaction of charge 031219940012 in full

View PDF (1 pages)

06/08/2025

Satisfaction of charge 031219940013 in full

View PDF (1 pages)

06/08/2025

Satisfaction of charge 031219940015 in full

View PDF (1 pages)

06/08/2025

Satisfaction of charge 031219940016 in full

View PDF (1 pages)

01/08/2025

Registration of charge 031219940017, created on 2025-07-31

View PDF (44 pages)

31/07/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

17/06/2025

Resolutions

View PDF (4 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

21/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Solvency Statement dated 10/10/24

View PDF (1 pages)

21/10/2024

Statement of capital on 2024-10-21

View PDF (3 pages)

21/10/2024

Statement by Directors

View PDF (1 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

12/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

06/03/2023

Registration of charge 031219940016, created on 2023-03-06

View PDF (30 pages)

23/11/2022

Registration of charge 031219940015, created on 2022-11-22

View PDF (30 pages)

07/10/2022

Registration of charge 031219940014, created on 2022-10-03

View PDF (20 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

06/08/2021

Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30

View PDF (1 pages)

20/07/2021

Appointment of Mr David Francis Fuller as a director on 2021-07-01

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

25/01/2021

Director's details changed for Mr Fredrik Jonas Widlund on 2021-01-22

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Simon Laborda Wigzell on 2018-08-16

View PDF (2 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Erik Henry Klotz as a director on 2019-08-14

View PDF (1 pages)

09/08/2019

Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01

View PDF (2 pages)

12/07/2019

Appointment of Mr Andrew Michael David Kirkman as a director on 2019-07-01

View PDF (2 pages)

12/07/2019

Termination of appointment of John Howard Whiteley as a director on 2019-06-30

View PDF (1 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

06/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

21/05/2019

Registration of charge 031219940013, created on 2019-05-17

View PDF (30 pages)

16/08/2018

Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 2018-08-16

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

26/03/2018

Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 2018-03-26

View PDF (1 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

22/03/2017

Registration of charge 031219940012, created on 2017-03-22

View PDF (28 pages)

21/02/2017

Second filing of a statement of capital following an allotment of shares on 2014-11-26

View PDF (7 pages)

12/10/2016

Director's details changed for Mr Alain Gustave Paul Millet on 2016-07-26

View PDF (3 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

06/12/2015

Director's details changed for Mr Erik Henry Klotz on 2015-10-01

View PDF (3 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

18/12/2014

Registration of charge 031219940011, created on 2014-12-11

View PDF (48 pages)

16/12/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

16/12/2014

Satisfaction of charge 031219940010 in full

View PDF (1 pages)

16/12/2014

Satisfaction of charge 031219940009 in full

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16/12/2014

Satisfaction of charge 031219940008 in full

View PDF (1 pages)

08/12/2014

Resolutions

View PDF (1 pages)

08/12/2014

Memorandum and Articles of Association

View PDF (15 pages)

08/12/2014

Resolutions

View PDF (1 pages)

05/12/2014

Statement of capital following an allotment of shares on 2014-11-26

View PDF (5 pages)

06/11/2014

Appointment of Mr Fredrik Jonas Widlund as a director on 2014-11-06

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/02/2014

Appointment of Simon Laborda Wigzell as a director

View PDF (3 pages)

17/02/2014

Termination of appointment of Richard Tice as a director

View PDF (1 pages)

18/10/2013

Director's details changed for Mr Richard James Sunley Tice on 2013-10-14

View PDF (2 pages)

13/08/2013

Registration of charge 031219940010

View PDF (71 pages)

12/08/2013

Registration of charge 031219940009

View PDF (38 pages)

14/06/2013

Registration of charge 031219940008

View PDF (41 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

02/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

28/12/2012

Resolutions

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

05/11/2012

Statement by directors

View PDF (1 pages)

05/11/2012

Resolutions

View PDF (1 pages)

05/11/2012

Statement of capital on 2012-11-05

View PDF (4 pages)

05/11/2012

Solvency statement dated 18/10/12

View PDF (1 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/11/2011

Director's details changed for Mr Richard James Sunley Tice on 2011-11-14

View PDF (2 pages)

15/11/2011

Director's details changed for Mr Erik Henry Klotz on 2011-11-14

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Mr Erik Henry Klotz on 2010-09-29

View PDF (2 pages)

01/09/2010

Appointment of Mr Richard James Sunley Tice as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Tom Wills as a director

View PDF (1 pages)

30/07/2010

Director's details changed for John Howard Whiteley on 2010-07-21

View PDF (3 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

04/03/2010

Cancellation of shares. Statement of capital on 2010-03-04

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04/03/2010

Purchase of own shares.

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08/02/2010

Director's details changed for Mr Erik Henry Klotz on 2010-02-08

View PDF (2 pages)

26/01/2010

Appointment of Mr Erik Henry Klotz as a director

View PDF (2 pages)

26/01/2010

Appointment of John Howard Whiteley as a director

View PDF (2 pages)

18/01/2010

Resolutions

View PDF (4 pages)

22/12/2009

Statement of capital on 2009-12-22

View PDF (4 pages)

22/12/2009

Solvency statement dated 22/12/09

View PDF (1 pages)

22/12/2009

Statement by directors

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

21/12/2009

Termination of appointment of Erik Klotz as a director

View PDF (1 pages)

07/12/2009

Director's details changed for Mr Alain Gustave Paul Millet on 2009-11-06

View PDF (3 pages)

07/12/2009

Director's details changed for Mr Erik Henry Klotz on 2009-11-06

View PDF (3 pages)

07/12/2009

Director's details changed for Tom Julian Lynall Wills on 2009-11-06

View PDF (3 pages)

26/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

09/11/2009

Secretary's details changed for Mr David Francis Fuller on 2009-11-09

View PDF (1 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/03/2009

Secretary appointed david francis fuller

View PDF (1 pages)

11/03/2009

Appointment terminated secretary sarah ghinn

View PDF (1 pages)

22/01/2009

Return made up to 03/11/08; full list of members

View PDF (4 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

10/10/2008

Ad 18/09/08\gbp si 20000@1=20000\gbp ic 2/20002\

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10/10/2008

Nc inc already adjusted 18/09/08

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10/10/2008

Resolutions

View PDF (1 pages)

03/09/2008

Director appointed tom julian lynall wills

View PDF (1 pages)

03/09/2008

Appointment terminated director kevin chapman

View PDF (1 pages)

03/09/2008

Director appointed alain gustave paul millet

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/05/2008

Appointment terminated director steven board

View PDF (1 pages)

07/05/2008

Appointment terminated director per sjoberg

View PDF (1 pages)

07/05/2008

Director appointed erik henry klotz

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG

View PDF (1 pages)

10/12/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2007

Return made up to 03/11/06; full list of members

View PDF (2 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF

View PDF (1 pages)

24/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/11/2003

Return made up to 03/11/03; full list of members

View PDF (5 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/03/2003

Auditor's resignation

View PDF (4 pages)

12/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

17/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (0 pages)

02/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

22/11/2001

Return made up to 03/11/01; full list of members

View PDF (5 pages)

09/11/2001

New director appointed

View PDF (3 pages)

05/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/02/2001

Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH

View PDF (1 pages)

23/11/2000

Return made up to 03/11/00; full list of members

View PDF (9 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Return made up to 03/11/99; full list of members

View PDF (11 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/12/1998

Return made up to 03/11/98; no change of members

View PDF (6 pages)

20/11/1998

Auditor's resignation

View PDF (2 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/02/1998

Return made up to 03/11/97; no change of members

View PDF (4 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/02/1997

Return made up to 03/11/96; full list of members

View PDF (5 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/12/1995

Memorandum and Articles of Association

View PDF (10 pages)

06/12/1995

Resolutions

View PDF (4 pages)

28/11/1995

Certificate of change of name

View PDF (4 pages)

16/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/11/1995

Registered office changed on 15/11/95 from: 31 corsham street london N1 6DR

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (4 pages)

15/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

03/11/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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Active

Category:

Mixed farming

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02153348

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Description

About DUKES ROAD LIMITED

DUKES ROAD LIMITED is an(a) Active company incorporated on 03/11/1995 with the registered office located at 16 Tinworth Street, London SE11 5AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUKES ROAD LIMITED?

DUKES ROAD LIMITED is currently Active. It was registered on 03/11/1995 .

Where is DUKES ROAD LIMITED located?

DUKES ROAD LIMITED is registered at 16 Tinworth Street, London SE11 5AL.

What does DUKES ROAD LIMITED do?

DUKES ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DUKES ROAD LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Andrew Michael David Kirkman as a director on 2026-01-05.