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DUKEVILLE SECURITIES LIMITED (00505188)

DUKEVILLE SECURITIES LIMITED (00505188) is an active UK company. incorporated on 7 March 1952. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. DUKEVILLE SECURITIES LIMITED has been registered for 74 years. Current directors include LINDLEY, Catherine Lucinda, MILBURN, Julia Margaret, MILBURN, Richard Alexander.

Company Number
00505188
Status
active
Type
ltd
Incorporated
7 March 1952
Age
74 years
Address
83 Cambridge Street, London, SW1V 4PS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LINDLEY, Catherine Lucinda, MILBURN, Julia Margaret, MILBURN, Richard Alexander
SIC Codes
68209

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DUKEVILLE SECURITIES LIMITED

DUKEVILLE SECURITIES LIMITED is an active company incorporated on 7 March 1952 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DUKEVILLE SECURITIES LIMITED was registered 74 years ago.(SIC: 68209)

Status

active

Active since 74 years ago

Company No

00505188

LTD Company

Age

74 Years

Incorporated 7 March 1952

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

83 Cambridge Street London, SW1V 4PS,

Previous Addresses

Aquila House Waterloo Lane Chelmsford Essex CM1 1BH
From: 7 March 1952To: 20 March 2012
Timeline

8 key events • 1952 - 2017

Funding Officers Ownership
Company Founded
Mar 52
Share Buyback
Dec 10
Share Buyback
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Jan 11
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Apr 17
4
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

MILBURN, Julia Margaret

Active
34 Church Meadow, SurbitonKT6 5EW
Secretary
Appointed 25 Jan 1997

LINDLEY, Catherine Lucinda

Active
Cambridge Street, LondonSW1V 4PS
Born May 1986
Director
Appointed 06 Apr 2017

MILBURN, Julia Margaret

Active
34 Church Meadow, SurbitonKT6 5EW
Born September 1949
Director
Appointed N/A

MILBURN, Richard Alexander

Active
Church Meadow, SurbitonKT6 5EW
Born August 1988
Director
Appointed 25 Jul 2014

MILBURN, Julia Margaret

Resigned
34 Church Meadow, SurbitonKT6 5EW
Secretary
Appointed N/A
Resigned 31 Mar 1996

WEEDON, Isolde Margarethe

Resigned
59 Wintringham Way, ReadingRG8 8BH
Secretary
Appointed 01 Apr 1996
Resigned 25 Jan 1997

MILBURN, Anthony

Resigned
34 Church Meadow, SurbitonKT6 5EW
Born August 1942
Director
Appointed 28 Nov 1996
Resigned 25 Jul 2014

WEEDEN, Charles Pierson

Resigned
59 Wintringham Way, ReadingRG8 8BH
Born March 1909
Director
Appointed N/A
Resigned 06 Nov 1996

Persons with significant control

2

Mrs Julia Margaret Milburn

Active
Cambridge Street, LondonSW1V 4PS
Born September 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Christopher Weeden

Active
Cambridge Street, LondonSW1V 4PS
Born August 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Accounts With Accounts Type Total Exemption Full
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Change Sail Address Company With Old Address
17 October 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
20 March 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Move Registers To Sail Company
18 January 2011
AD03Change of Location of Company Records
Change Sail Address Company
18 January 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Capital Cancellation Shares
12 January 2011
SH06Cancellation of Shares
Capital Cancellation Shares
22 December 2010
SH06Cancellation of Shares
Resolution
16 December 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 December 2010
SH03Return of Purchase of Own Shares
Resolution
13 December 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
13 December 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 November 2009
AAAnnual Accounts
Legacy
29 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 August 2008
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 September 2007
AAAnnual Accounts
Legacy
3 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 September 2006
AAAnnual Accounts
Legacy
1 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 September 2005
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2004
AAAnnual Accounts
Legacy
30 October 2004
363aAnnual Return
Legacy
27 October 2003
363aAnnual Return
Accounts With Accounts Type Full
21 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
14 November 2002
363aAnnual Return
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Legacy
20 November 2001
363aAnnual Return
Legacy
9 November 2001
353353
Legacy
9 November 2001
190190
Legacy
9 November 2001
287Change of Registered Office
Accounts With Accounts Type Full
18 December 2000
AAAnnual Accounts
Legacy
31 October 2000
363aAnnual Return
Accounts With Accounts Type Full
22 November 1999
AAAnnual Accounts
Legacy
8 November 1999
363aAnnual Return
Legacy
21 June 1999
287Change of Registered Office
Legacy
14 October 1998
363aAnnual Return
Accounts With Accounts Type Full
1 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 1998
AAAnnual Accounts
Legacy
28 October 1997
363aAnnual Return
Legacy
28 October 1997
288bResignation of Director or Secretary
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 January 1997
AAAnnual Accounts
Legacy
17 December 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
363aAnnual Return
Legacy
25 September 1996
288288
Legacy
25 September 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
3 May 1996
288288
Accounts With Accounts Type Full
20 December 1995
AAAnnual Accounts
Legacy
12 October 1995
363x363x
Accounts With Accounts Type Full
19 January 1995
AAAnnual Accounts
Legacy
12 October 1994
363x363x
Accounts With Accounts Type Small
7 February 1994
AAAnnual Accounts
Legacy
21 October 1993
363x363x
Accounts With Accounts Type Small
21 January 1993
AAAnnual Accounts
Legacy
20 October 1992
363x363x
Accounts With Accounts Type Small
5 March 1992
AAAnnual Accounts
Legacy
19 December 1991
363x363x
Legacy
30 January 1991
363363
Accounts With Accounts Type Small
20 December 1990
AAAnnual Accounts
Accounts With Accounts Type Small
5 February 1990
AAAnnual Accounts
Legacy
5 February 1990
363363
Legacy
31 January 1989
288288
Legacy
31 January 1989
363363
Accounts With Accounts Type Small
10 January 1989
AAAnnual Accounts
Accounts With Accounts Type Small
12 October 1987
AAAnnual Accounts
Legacy
12 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 October 1986
363363
Legacy
4 October 1986
287Change of Registered Office
Accounts With Accounts Type Small
20 August 1986
AAAnnual Accounts
Incorporation Company
7 March 1952
NEWINCIncorporation