DURWARD KINGSLEY ESTATES LIMITED

Profile DURWARD KINGSLEY ESTATES LIMITED

Actual on 01.07.2021
Company name
DURWARD KINGSLEY ESTATES LIMITED
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Company number
00757410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 SOUTH CRESCENT, ENGLAND, RIPON, HG4 1SN
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PSC and Officers DURWARD KINGSLEY ESTATES LIMITED

Officers

(as of 18.09.2020)

BOOM, Annabel Francoise
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: 1 South Crescent, Ripon, England, HG4 1SN
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM - WOOD, Caroline Katie Kingsley
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: 1 South Crescent, Ripon, England, HG4 1SN
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM WOOD, Camilla Sophie
Status: Active
Appointed on: Saturday, 01 February 2003
Correspondence address: 1 South Crescent, Ripon, England, HG4 1SN
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: England
GRAHAM WOOD, Susan Emma
Status: Active
Correspondence address: 1 South Crescent, Ripon, England, HG4 1SN
Nationality: British
Role: Secretary
GRAHAM-WOOD, Susan Emma
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: 1 South Crescent, Ripon, England, HG4 1SN
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GRAHAM WOOD, Susan Emma
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Friday, 30 November 2001
Correspondence address: Knolton Hall, Overton, Wrexham, LL13 0LG
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
GRAHAM-WOOD, Edward Graham
Status: Not active
Resigned on: Saturday, 09 June 2001
Correspondence address: The Old Vicarage, Cholmondeley Park, Malpas, Cheshire, SY14 8AH
Nationality: British
Date of birth: March 1918
Role: Director
Occupation: Structural Engineer
GRAHAM WOOD, Edward Richard
Status: Not active
Resigned on: Sunday, 22 May 2016
Correspondence address: Knolton Hall, Overton, Wrexham, LL13 0LG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

E R Graham-Wood Discretionary Settlement (2000)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foreman's Cottage Whitchurch, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr Edward Richard Graham-Wood Deceased
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Ripon, England
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Edward Richard Graham-Wood Deceased
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Ripon, England
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent