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DUXBURYS HOLDINGS LIMITED (06624235)

DUXBURYS HOLDINGS LIMITED (06624235) is an active UK company. incorporated on 19 June 2008. with registered office in Preston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DUXBURYS HOLDINGS LIMITED has been registered for 17 years. Current directors include DUXBURY, Frank Clifford.

Company Number
06624235
Status
active
Type
ltd
Incorporated
19 June 2008
Age
17 years
Address
Duxburys Garden Centre Chain House Lane, Preston, PR4 4LB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DUXBURY, Frank Clifford
SIC Codes
70100

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Introduction
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DUXBURYS HOLDINGS LIMITED

DUXBURYS HOLDINGS LIMITED is an active company incorporated on 19 June 2008 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DUXBURYS HOLDINGS LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06624235

LTD Company

Age

17 Years

Incorporated 19 June 2008

Size

N/A

Accounts

ARD: 30/12

Up to Date

3 months left

Last Filed

Made up to 30 December 2024 (1 year ago)
Submitted on 4 September 2025 (9 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 19 June 2025 (1 year ago)
Submitted on 25 June 2025 (1 year ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026
Contact
Address

Duxburys Garden Centre Chain House Lane Whitestake Preston, PR4 4LB,

Previous Addresses

92 Chain House Lane Whitestake Preston PR4 4LB England
From: 6 November 2015To: 6 November 2015
C/O Brown & Lonsdale First Floor Office Suite C 6-10 Hough Lane Leyland Lancashire PR25 2SD
From: 12 February 2010To: 6 November 2015
161 College Street St. Helens Merseyside WA10 1TY United Kingdom
From: 19 June 2008To: 12 February 2010
Timeline

9 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Jun 08
Loan Secured
Apr 15
Loan Secured
May 18
Loan Secured
Jan 19
Loan Secured
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Apr 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

DUXBURY, Lesley

Active
Chain House Lane, PrestonPR4 4LB
Secretary
Appointed 19 Jun 2008

DUXBURY, Frank Clifford

Active
Chain House Lane, PrestonPR4 4LB
Born April 1965
Director
Appointed 19 Jun 2008

ONLINE CORPORATE SECRETARIES LIMITED

Resigned
1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 19 Jun 2008
Resigned 19 Jun 2008

ONLINE NOMINEES LIMITED

Resigned
1 Maple Road, StockportSK7 2DH
Corporate director
Appointed 19 Jun 2008
Resigned 19 Jun 2008

Persons with significant control

2

Mr Frank Clifford Duxbury

Active
Chain House Lane, PrestonPR4 4LB
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Lesley Duxbury

Active
Chain House Lane, PrestonPR4 4LB
Born January 1965

Nature of Control

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

Filing History

60

Mortgage Satisfy Charge Full
8 April 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 August 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
24 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 March 2021
CH03Change of Secretary Details
Accounts With Accounts Type Unaudited Abridged
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 November 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Legacy
14 December 2012
MG01MG01
Legacy
6 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 February 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
11 September 2009
AAAnnual Accounts
Legacy
25 August 2009
287Change of Registered Office
Legacy
5 August 2009
363aAnnual Return
Legacy
4 August 2009
287Change of Registered Office
Legacy
26 June 2008
88(2)Return of Allotment of Shares
Legacy
25 June 2008
287Change of Registered Office
Legacy
25 June 2008
225Change of Accounting Reference Date
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
23 June 2008
288bResignation of Director or Secretary
Legacy
23 June 2008
288bResignation of Director or Secretary
Incorporation Company
19 June 2008
NEWINCIncorporation