DUKE ST.PROPERTIES(SOUTHPORT)LIMITED

Profile DUKE ST.PROPERTIES(SOUTHPORT)LIMITED

Actual on 01.11.2020
Company name
DUKE ST.PROPERTIES(SOUTHPORT)LIMITED
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Company number
00941614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1968
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Sunday, 13 September 2020 due by Sunday, 25 October 2020

Last statement dated Friday, 13 September 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
71/73 HOGHTON STREET, MERSEYSIDE, SOUTHPORT, PR9 0PR
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PSC and Officers DUKE ST.PROPERTIES(SOUTHPORT)LIMITED

Officers

(as of 18.09.2020)

WRIGHT, Richard Anthony
Status: Active
Correspondence address: Hoghton Street, England, Merseyside, Southport, PR9 0PR, 71/73
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Retired
Country of residence: England
GILBY, Stephen Benedict
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Friday, 01 January 2010
Correspondence address: Rosehill House Pygons Hill Lane, Merseyside, Lydiate, L31 4JF
Nationality: British
Role: Secretary
Occupation: Accountant
BAMBER, Howard
Status: Not active
Resigned on: Friday, 12 October 2007
Correspondence address: 30 Duke Street, Merseyside, Southport, PR8 5BZ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Painter
BINGLEY, Jennifer Diane
Status: Not active
Appointed on: Thursday, 17 August 2006
Resigned on: Friday, 30 March 2007
Correspondence address: 54 Hartwood Road, Merseyside, Southport, PR9 9AW
Role: Secretary
BAMBER, Howard
Status: Not active
Resigned on: Monday, 30 August 1993
Correspondence address: 30 Duke Street, Merseyside, Southport, PR8 5BZ
Role: Secretary
WAITHMAN, Neil
Status: Not active
Appointed on: Monday, 30 August 1993
Resigned on: Thursday, 17 August 2006
Correspondence address: 54 Land Lane, Crossens, Merseyside, Southport, PR9 8HX
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Richard Anthony Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Southport, 71/73
Nationality: British
Date of birth: January 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors