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Home > England & Wales Companies > DUCHY INVESTMENTS LIMITED
Company Information for

DUCHY INVESTMENTS LIMITED

75 Springfield Road, Chelmsford, Essex, CM2 6JB,
Company Registration Number
03493108
Private Limited Company
Active

Company Overview

About Duchy Investments Ltd
DUCHY INVESTMENTS LIMITED was founded on 1998-01-15 and has its registered office in Essex. The organisation's status is listed as "Active". Duchy Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUCHY INVESTMENTS LIMITED
 
Legal Registered Office
75 Springfield Road
Chelmsford
Essex
CM2 6JB
Other companies in CM2
 
Filing Information
Company Number 03493108
Company ID Number 03493108
Date formed 1998-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-01-05
Return next due 2025-01-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 17:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCHY INVESTMENTS LIMITED
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Companies with same name DUCHY INVESTMENTS LIMITED
The following companies were found which have the same name as DUCHY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUCHY INVESTMENTS EOT LIMITED 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB Active Company formed on the 2023-03-25

Company Officers of DUCHY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARGARET BURGESS
Company Secretary 1999-05-05
ALAN DAVID BURGESS
Director 1999-05-05
LINDA MARGARET BURGESS
Director 1999-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-01-15 1999-05-05
COMPANY DIRECTORS LIMITED
Nominated Director 1998-01-15 1999-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MARGARET BURGESS MASTERFRAME LIMITED Company Secretary 2003-02-11 CURRENT 2003-02-11 Active
LINDA MARGARET BURGESS MASTERFRAME WINDOWS LIMITED Company Secretary 1993-04-01 CURRENT 1988-06-30 Active
ALAN DAVID BURGESS TV INSTALLATIONS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-02-09
ALAN DAVID BURGESS DOUBLEGLAZINGCOMPANIES.COM LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
ALAN DAVID BURGESS MASTERFRAME LIMITED Director 2003-02-11 CURRENT 2003-02-11 Active
ALAN DAVID BURGESS MASTERFRAME WINDOWS LIMITED Director 1991-10-01 CURRENT 1988-06-30 Active
LINDA MARGARET BURGESS AERIAL INTELLIGENCE GROUP LIMITED Director 2004-01-21 CURRENT 2003-12-15 Active - Proposal to Strike off
LINDA MARGARET BURGESS MASTERFRAME LIMITED Director 2003-02-11 CURRENT 2003-02-11 Active
LINDA MARGARET BURGESS MASTERFRAME WINDOWS LIMITED Director 1996-08-01 CURRENT 1988-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2024-01-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-02Memorandum articles filed
2023-08-23APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET BURGESS
2023-08-23Termination of appointment of Linda Margaret Burgess on 2023-08-17
2023-08-17DIRECTOR APPOINTED MRS CAROL JANE SLADE
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-02-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-05-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-09-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 10002
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 10002
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10002
2016-01-26AR0105/01/16 ANNUAL RETURN FULL LIST
2015-04-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10002
2015-01-14AR0105/01/15 ANNUAL RETURN FULL LIST
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 10002
2014-02-11AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0105/01/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0115/01/12 ANNUAL RETURN FULL LIST
2011-04-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MARGARET BURGESS on 2011-01-20
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BURGESS / 20/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BURGESS / 20/01/2011
2011-02-09AR0115/01/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0115/01/10 ANNUAL RETURN FULL LIST
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-28363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-10363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-24363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-07123NC INC ALREADY ADJUSTED 27/08/02
2004-08-17RES04£ NC 1000/11000 27/08/
2004-08-1788(2)RAD 29/08/02--------- £ SI 1000@1
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-17363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR
2003-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2002-12-04225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-12-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-04-10363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-06-05SRES03EXEMPTION FROM APPOINTING AUDITORS 17/03/00
2000-03-13363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-17288bDIRECTOR RESIGNED
1999-05-17288bSECRETARY RESIGNED
1999-05-13287REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 788 790 FINCHLEY ROAD LONDON NW11 7UR
1999-05-13363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DUCHY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUCHY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-12-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 85,132
Creditors Due After One Year 2012-09-30 £ 286,656
Creditors Due Within One Year 2013-09-30 £ 238,484
Creditors Due Within One Year 2012-09-30 £ 249,026
Provisions For Liabilities Charges 2013-09-30 £ 14,408
Provisions For Liabilities Charges 2012-09-30 £ 15,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUCHY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 10,002
Called Up Share Capital 2012-09-30 £ 10,002
Cash Bank In Hand 2013-09-30 £ 21,922
Cash Bank In Hand 2012-09-30 £ 3,356
Current Assets 2013-09-30 £ 420,361
Current Assets 2012-09-30 £ 190,057
Debtors 2013-09-30 £ 398,439
Debtors 2012-09-30 £ 186,701
Fixed Assets 2013-09-30 £ 192,033
Fixed Assets 2012-09-30 £ 654,468
Secured Debts 2013-09-30 £ 13,915
Secured Debts 2012-09-30 £ 196,726
Shareholder Funds 2013-09-30 £ 274,370
Shareholder Funds 2012-09-30 £ 293,762
Tangible Fixed Assets 2013-09-30 £ 182,033
Tangible Fixed Assets 2012-09-30 £ 644,468

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by DUCHY INVESTMENTS LIMITED

DUCHY INVESTMENTS LIMITED has registered 1 patents

GB2459117 ,

Domain Names

DUCHY INVESTMENTS LIMITED owns 68 domain names.Showing the first 50 domains

4mmmm.co.uk   bowatersashwindow.co.uk   bowatersashwindows.co.uk   doubleglazingombudsman.co.uk   doublehungsashwindows.co.uk   duchyinvestments.co.uk   energyreductionverification.co.uk   emergencyglaziers.co.uk   georgiansash.co.uk   georgiansashwindows.co.uk   heritagewindow.co.uk   maintainasash.co.uk   pvcsash.co.uk   pvcsashwindow.co.uk   thermalratingsregister.co.uk   thermalregister.co.uk   timberboxsash.co.uk   timberboxsashwindow.co.uk   thewindowdirectory.co.uk   thermalwindowrating.co.uk   thevintagecollection.co.uk   timbersliders.co.uk   timberwindowsdoorsandconservatories.co.uk   uktradersonline.co.uk   windowdirectory.co.uk   bitv.co.uk   dgcompanies.co.uk   grp-windows.co.uk   londonsash.co.uk   periodsashwindows.co.uk   slidingsashwindowcompanies.co.uk   slidingsashwindowinstallers.co.uk   slidingsashwindowmanufacturers.co.uk   theconservatoryombudsman.co.uk   thelondonsashwindowcompany.co.uk   thedoubleglazingombudsman.co.uk   theimperialcollection.co.uk   bygonecollection.co.uk   bygonewindows.co.uk   conservatoryombudsman.co.uk   buyersguides.co.uk   doublehungsash.co.uk   powerslidesystems.co.uk   fibremaster.co.uk   freebuyersguide.co.uk   freebuyersguides.co.uk   masterframe-windows.co.uk   masterframeonline.co.uk   masterframesashwindows.co.uk   masterframewindows.co.uk  

Trademarks
We have not found any records of DUCHY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCHY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DUCHY INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DUCHY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUCHY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUCHY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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