DH

DUCHY HOMES LIMITED

Active

Company number 07852681

Leeds, England · Incorporated 18 November 2011

3125 Century Way Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 28 August 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2012

Company overview

**Duchy Homes Limited** is an active private limited company incorporated on 18 November 2011. It is registered in England and Wales and operates from its registered office at 3125 Century Way, Thorpe Park, Leeds, LS15 8ZB. The company’s principal activity is construction of domestic buildings (SIC 41202).

It is a wholly owned subsidiary of Duchy Homes (Holdings) Limited, which holds 75–100% of the shares and voting rights. Current directors are Mark Alistair Aylward (appointed 27 July 2020) and Craig Popplewell (appointed 28 February 2024). Mark Alistair Aylward also acts as company secretary.

The company is not subject to any charges, has no insolvency history and has never been liquidated. It filed group accounts for the period ended 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 18 November 2025. A mortgage was created on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Duchy Homes (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 July 2017

Funding

1 funding round
23 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Accounts With Accounts Type Group
Accounts
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2025 View
Accounts With Accounts Type Group
Accounts
3 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Accounts With Accounts Type Group
Accounts
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Secretary Company With Change Date
Officers
28 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2023 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Resolution
Resolution
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Accounts With Accounts Type Group
Accounts
26 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2016 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Capital Return Purchase Own Shares
Capital
21 October 2015 View
Capital Cancellation Shares
Capital
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Appoint Person Secretary Company With Name
Officers
29 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Termination Secretary Company With Name
Officers
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Incorporation Company
Incorporation
18 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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