Introduction
Watch Company
D
DUXBURYS PROPERTY HOLDINGS LIMITED
DUXBURYS PROPERTY HOLDINGS LIMITED is an active company incorporated on 16 November 2022 with the registered office located in Blackpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUXBURYS PROPERTY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14487396
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (10 months ago)
Submitted on 29 May 2026 (1 month ago)
Period: 1 December 2024 - 31 August 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (7 months ago)
Submitted on 18 December 2025 (6 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool, FY4 2FF,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Adam Scott
ActiveAmy Johnson Way,, BlackpoolFY4 2FF
Born February 1979
Director
Appointed 04 Apr 2025
TAYLOR, Adam Scott
Amy Johnson Way,, BlackpoolFY4 2FF
Born February 1979
Director
04 Apr 2025
Active
TAYLOR, Clare Alexis
ActiveAmy Johnson Way, BlackpoolFY4 2FF
Born May 1985
Director
Appointed 04 Apr 2025
TAYLOR, Clare Alexis
Amy Johnson Way, BlackpoolFY4 2FF
Born May 1985
Director
04 Apr 2025
Active
BATHER, Andrew Mark
ResignedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born August 1962
Director
Appointed 16 Nov 2022
Resigned 04 Apr 2025
BATHER, Andrew Mark
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born August 1962
Director
16 Nov 2022
Resigned 04 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Clare Alexis Taylor
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Mrs Clare Alexis Taylor
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2025
Active
Mr Adam Scott Taylor
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Mr Adam Scott Taylor
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2025
Active
Andrew Mark Bather
CeasedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Ceased 04 Apr 2025
Andrew Mark Bather
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2022
Ceased 04 Apr 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
29 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025