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Home > England & Wales Companies > DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED
Company Information for

DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED

SIRAMA LITTLE BOUNDES CLOSE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0RS,
Company Registration Number
05431286
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Duke Street Developments (ipswich) Ltd
DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED was founded on 2005-04-21 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Duke Street Developments (ipswich) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED
 
Legal Registered Office
SIRAMA LITTLE BOUNDES CLOSE
SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0RS
Other companies in TN4
 
Filing Information
Company Number 05431286
Company ID Number 05431286
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 21/04/2010
Return next due 19/05/2011
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB867820193  
Last Datalog update: 2018-08-05 17:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED
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Company Officers of DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ERNEST RICHARDSON
 Company Secretary 2006-07-07
JAMES ERNEST RICHARDSON
 Director 2010-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DENIS EMBRA
 Director 2005-04-21 2011-01-18
STUART ISAAC BARNETT
 Director 2005-04-21 2009-02-05
MARGARET EMBRA
 Company Secretary 2005-04-21 2006-07-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-04-21 2005-04-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ERNEST RICHARDSON EUROPA PLAZA DEVELOPMENTS LIMITED Company Secretary 2008-01-24 CURRENT 1998-08-28 Dissolved 2015-04-29
JAMES ERNEST RICHARDSON PINGAR LTD Company Secretary 2008-01-14 CURRENT 2006-10-24 Active - Proposal to Strike off
JAMES ERNEST RICHARDSON WHERRY ROAD DEVELOPMENTS (NORWICH) LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Live but Receiver Manager on at least one charge
JAMES ERNEST RICHARDSON NEWPORT DEVELOPMENTS (2004) LIMITED Company Secretary 2004-06-25 CURRENT 2004-06-25 Dissolved 2014-02-18
JAMES ERNEST RICHARDSON HEADLAND HOLDINGS LIMITED Company Secretary 2003-05-09 CURRENT 2003-05-09 Dissolved 2015-12-08
JAMES ERNEST RICHARDSON THOS. P. HEADLAND LIMITED Company Secretary 2002-02-27 CURRENT 1963-05-31 Dissolved 2016-01-05
JAMES ERNEST RICHARDSON P.T. NELOM LIMITED Company Secretary 2002-02-27 CURRENT 1935-06-29 Active - Proposal to Strike off
JAMES ERNEST RICHARDSON NEWPORT DEVELOPMENTS (2004) LIMITED Director 2011-01-18 CURRENT 2004-06-25 Dissolved 2014-02-18
JAMES ERNEST RICHARDSON EUROPA PLAZA DEVELOPMENTS LIMITED Director 2011-01-18 CURRENT 1998-08-28 Dissolved 2015-04-29
JAMES ERNEST RICHARDSON BRABCO 419 LIMITED Director 2010-08-08 CURRENT 2004-08-18 Dissolved 2014-02-18
JAMES ERNEST RICHARDSON LANDMARK PROJECTS & DEVELOPMENTS LTD Director 2010-08-08 CURRENT 1998-05-18 Dissolved 2014-10-21
JAMES ERNEST RICHARDSON FELTON PALATINE LIMITED Director 2010-08-08 CURRENT 2000-03-06 Live but Receiver Manager on at least one charge
JAMES ERNEST RICHARDSON WHERRY ROAD DEVELOPMENTS (NORWICH) LIMITED Director 2010-08-08 CURRENT 2006-07-17 Live but Receiver Manager on at least one charge
JAMES ERNEST RICHARDSON PRICE STREET BUSINESS CENTRE LIMITED Director 2010-08-08 CURRENT 2001-09-27 Liquidation
JAMES ERNEST RICHARDSON LIVERPOOL DEVELOPMENTS 2001 LTD Director 2005-05-06 CURRENT 2001-06-12 Dissolved 2014-10-21
JAMES ERNEST RICHARDSON HEADLAND HOLDINGS LIMITED Director 2003-05-09 CURRENT 2003-05-09 Dissolved 2015-12-08
JAMES ERNEST RICHARDSON READINGS LIMITED Director 2001-04-12 CURRENT 2001-04-12 Active - Proposal to Strike off
JAMES ERNEST RICHARDSON JELDER CONSULTANTS LIMITED Director 2000-05-05 CURRENT 2000-05-05 Dissolved 2016-02-16
JAMES ERNEST RICHARDSON BRANTWOOD SECURITY SERVICES LIMITED Director 1998-10-21 CURRENT 1997-12-19 Dissolved 2015-11-17
JAMES ERNEST RICHARDSON P.T. NELOM LIMITED Director 1998-07-22 CURRENT 1935-06-29 Active - Proposal to Strike off

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
2011-09-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03LQ01Notice of appointment of receiver or manager
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA
2010-08-18AP01DIRECTOR APPOINTED JAMES ERNEST RICHARDSON
2010-06-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-01LATEST SOC01/06/10 STATEMENT OF CAPITAL;GBP 200
2010-06-01AR0121/04/10 ANNUAL RETURN FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/09 FROM C/O Baker Tilly Steam Mill Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN
2009-08-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-31363aReturn made up to 21/04/09; full list of members
2009-02-17288bAppointment terminated director stuart barnett
2009-02-07287Registered office changed on 07/02/2009 from, 2 holbrook gardens, aldenham, hertfordshire, WD25 8AB
2009-01-16225Accounting reference date extended from 30/04/2008 to 31/10/2008
2008-08-07AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-16363aReturn made up to 21/04/08; full list of members
2008-01-23123Nc inc already adjusted 17/07/07
2008-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2008-01-23RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2008-01-2388(2)RAd 17/07/07--------- £ si 190@1=190 £ ic 8/198
2008-01-23RES10Resolutions passed:
  • Resolution of allotment of securities
2007-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15363aReturn made up to 21/04/07; full list of members
2007-02-27287Registered office changed on 27/02/07 from: the clock house, 140 london road, guildford, surrey GU1 1UW
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 2 HOLBROOK GARDENS, ALDENHAM, HERTFORDSHIRE WD25 8AB
2006-07-27363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-07-24RES13DISAPPL OF PROV ALLOT 01/04/06
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
2006-07-19288bSECRETARY RESIGNED
2006-07-1988(2)RAD 01/04/06--------- £ SI 2@1=2 £ IC 8/10
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 32 WILSHAW CLOSE, HENDON, LONDON, NW4 4TU
2006-03-03RES13SHARE ALLOTMENT 21/04/05
2006-03-0188(2)RAD 21/04/05--------- £ SI 6@1=6 £ IC 2/8
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: PRICE STREET BUSINESS CENTRE, PRICE STREET, BIRKENHEAD, WIRRAL
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 32 WILSHAW CLOSE, HENDON, LONDON NW4 4TU
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-06-2988(2)RAD 01/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-07288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 32 WILSHORE CLOSE, HENDON, LONDON, NW4 4TU
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bSECRETARY RESIGNED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to DUKE STREET DEVELOPMENTS (IPSWICH) 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 DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-27 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2007-07-27 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL MORTGAGE 2005-07-07 Satisfied AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 2005-07-07 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED
Trademarks
We have not found any records of DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKE STREET DEVELOPMENTS (IPSWICH) 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 (7487 - Other business activities) as DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where DUKE STREET DEVELOPMENTS (IPSWICH) 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 DUKE STREET DEVELOPMENTS (IPSWICH) 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 DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN4 0RS