Introduction
Watch Company
D
DUKESMEAD PROPERTY GROUP LTD
DUKESMEAD PROPERTY GROUP LTD is an active company incorporated on 23 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DUKESMEAD PROPERTY GROUP LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12376312
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 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
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
35 Ballards Lane London, N3 1XW,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BISHOP, Rodney Neville
ActiveBallards Lane, LondonN3 1XW
Born September 1976
Director
Appointed 23 Dec 2019
BISHOP, Rodney Neville
Ballards Lane, LondonN3 1XW
Born September 1976
Director
23 Dec 2019
Active
KYTE, David Mark
ActiveBallards Lane, LondonN3 1XW
Born June 1960
Director
Appointed 23 Dec 2019
KYTE, David Mark
Ballards Lane, LondonN3 1XW
Born June 1960
Director
23 Dec 2019
Active
KYTE, Max Daniel
ActiveBallards Lane, LondonN3 1XW
Born July 1992
Director
Appointed 23 Dec 2019
KYTE, Max Daniel
Ballards Lane, LondonN3 1XW
Born July 1992
Director
23 Dec 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rodney Neville Bishop
CeasedRadius House, WatfordWD17 1HX
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2019
Ceased 23 Dec 2019
Mr Rodney Neville Bishop
Radius House, WatfordWD17 1HX
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2019
Ceased 23 Dec 2019
Ceased
Kyte Property Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2019
Kyte Property Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2019
Active
Whitecraigs, GlasgowG46 6TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2019
Richmond Hill Capital Limited
Whitecraigs, GlasgowG46 6TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2022
9 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2020