Introduction
Watch Company
3
398 DUFFIELD RD MANAGEMENT COMPANY LIMITED
398 DUFFIELD RD MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 April 2020 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 398 DUFFIELD RD MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12549561
LTD Company
Age
5 Years
Incorporated 7 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,
Previous Addresses
Unit 11, Racecourse Industrial Park Mansfield Road Derby DE21 4SX England
From: 7 April 2020To: 2 October 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GROUND SOLUTIONS UK LIMITED
ActiveOptimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 09 Jan 2025
GROUND SOLUTIONS UK LIMITED
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
09 Jan 2025
Active
BLOUNT, Nicholas John
ActiveOptimum Road, SwadlincoteDE11 0WT
Born June 1971
Director
Appointed 07 Apr 2020
BLOUNT, Nicholas John
Optimum Road, SwadlincoteDE11 0WT
Born June 1971
Director
07 Apr 2020
Active
BLOUNT, Richard Anthony
ActiveOptimum Road, SwadlincoteDE11 0WT
Born June 1971
Director
Appointed 07 Apr 2020
BLOUNT, Richard Anthony
Optimum Road, SwadlincoteDE11 0WT
Born June 1971
Director
07 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mansfield Road, DerbyDE21 4SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2020
Ivygrove Developments Limited
Mansfield Road, DerbyDE21 4SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2020
Active
Filing History
15
Description
Type
Date Filed
Document
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
9 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 January 2025