DH

DUCHY HOMES (BOWGREAVE) LIMITED

Active

Company number 11915622

Leeds, England · Incorporated 30 March 2019

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

Last updated on 29 March 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2019

Company overview

No company summary available yet.

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
29 March 2025
Next due
12 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2019

Funding

1 funding round
17 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
27 March 2026 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Accounts With Accounts Type Small
Accounts
12 April 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
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Small
Accounts
8 April 2023 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Small
Accounts
8 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 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
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Capital Name Of Class Of Shares
Capital
7 June 2019 View
Resolution
Resolution
7 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Incorporation Company
Incorporation
30 March 2019 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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