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Home > Northern Ireland > DUCALES ASSET NO. 4 LIMITED
Company Information for

DUCALES ASSET NO. 4 LIMITED

16 TALBOT STREET, SAINT ANNE'S SQUARE, BELFAST, CO ANTRIM, BT1 2NF,
Company Registration Number
NI619030
Private Limited Company
Active

Company Overview

About Ducales Asset No. 4 Ltd
DUCALES ASSET NO. 4 LIMITED was founded on 2013-06-24 and has its registered office in Belfast. The organisation's status is listed as "Active". Ducales Asset No. 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
DUCALES ASSET NO. 4 LIMITED
 
Legal Registered Office
16 TALBOT STREET
SAINT ANNE'S SQUARE
BELFAST
CO ANTRIM
BT1 2NF
Other companies in BT1
 
Previous Names
MOYNE SHELF COMPANY (NO. 336) LIMITED01/07/2013
Filing Information
Company Number NI619030
Company ID Number NI619030
Date formed 2013-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB170813813  
Last Datalog update: 2024-07-05 15:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCALES ASSET NO. 4 LIMITED
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Company Officers of DUCALES ASSET NO. 4 LIMITED

Current Directors
Officer Role Date Appointed
ROY WILSON BOOTH
 Company Secretary 2013-07-03
JAMES DAVID JENNINGS
 Director 2013-07-03
PETER WILLIAM JENNINGS
 Director 2013-07-03
THOMAS JAMES JENNINGS
 Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES JONATHAN DANIELLI
 Director 2013-07-03 2015-04-29
MOYNE SECRETARIAL LIMITED
 Company Secretary 2013-06-24 2013-07-03
RICHARD FULTON
 Director 2013-06-24 2013-07-03
JOHN JOSEPH KEARNS
 Director 2013-06-24 2013-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID JENNINGS HAVANA TRADING NO.9 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.7 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.8 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.10 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.6 LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JAMES DAVID JENNINGS HAVANA GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS VANOUR TRADING NO.5 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.1 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.4 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.2 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.17 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.19 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.15 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.18 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.14 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.20 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.13 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.16 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 2) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 3) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 4) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 5) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 1) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-10-09
JAMES DAVID JENNINGS DUCALES TRADING NO.12 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.9 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.10 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.7 LIMITED Director 2014-02-04 CURRENT 2013-04-12 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.11 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.8 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS GREENISLAND TRADING LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
JAMES DAVID JENNINGS THE GOLF OUTLET LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
JAMES DAVID JENNINGS NORTHERN HOMES (NI) LIMITED Director 2013-07-25 CURRENT 2009-07-09 Active
JAMES DAVID JENNINGS BALLYROGAN FINANCE LIMITED Director 2013-07-25 CURRENT 2007-09-03 Active
JAMES DAVID JENNINGS BALLYBLACK TRADING LIMITED Director 2013-07-25 CURRENT 2011-05-23 Active
JAMES DAVID JENNINGS LAGGAN PROPERTIES LIMITED Director 2013-07-25 CURRENT 1995-10-19 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 5 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 6 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES CAPITAL LIMITED Director 2013-05-14 CURRENT 2013-04-12 Active
JAMES DAVID JENNINGS BALLYCULTER TRADING LIMITED Director 2012-01-04 CURRENT 2011-12-07 Dissolved 2017-12-11
PETER WILLIAM JENNINGS HAVANA TRADING NO.9 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.7 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.8 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.10 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.6 LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PETER WILLIAM JENNINGS HAVANA GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS VANOUR TRADING NO.5 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.1 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.4 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.2 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.17 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.19 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.15 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.18 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.14 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.20 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.13 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.16 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 2) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 3) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 4) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 5) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 1) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-10-09
PETER WILLIAM JENNINGS DUCALES TRADING NO.12 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.9 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.10 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.7 LIMITED Director 2014-02-04 CURRENT 2013-04-12 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.11 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.8 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED Director 2013-08-13 CURRENT 2011-05-16 Active
PETER WILLIAM JENNINGS GREENISLAND TRADING LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
PETER WILLIAM JENNINGS THE GOLF OUTLET LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
PETER WILLIAM JENNINGS NORTHERN HOMES (NI) LIMITED Director 2013-07-25 CURRENT 2009-07-09 Active
PETER WILLIAM JENNINGS BALLYROGAN FINANCE LIMITED Director 2013-07-25 CURRENT 2007-09-03 Active
PETER WILLIAM JENNINGS BALLYBLACK TRADING LIMITED Director 2013-07-25 CURRENT 2011-05-23 Active
PETER WILLIAM JENNINGS LAGGAN PROPERTIES LIMITED Director 2013-07-25 CURRENT 1995-10-19 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 5 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 6 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES CAPITAL LIMITED Director 2013-05-14 CURRENT 2013-04-12 Active
PETER WILLIAM JENNINGS BALLYCULTER TRADING LIMITED Director 2012-01-04 CURRENT 2011-12-07 Dissolved 2017-12-11
THOMAS JAMES JENNINGS HAVANA GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS VANOUR TRADING NO.5 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS HAVANA TRADING NO.1 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS HAVANA TRADING NO.4 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS HAVANA TRADING NO.2 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS HAVANA TRADING NO.3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS HAVANA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.14 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.20 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.13 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.16 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
THOMAS JAMES JENNINGS SCHOLIUM GROUP PLC Director 2014-02-18 CURRENT 2014-01-07 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.12 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.9 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.10 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.7 LIMITED Director 2014-02-04 CURRENT 2013-04-12 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.11 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.8 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
THOMAS JAMES JENNINGS DUCALES ASSET NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES ASSET NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES ASSET NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 5 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 6 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES CAPITAL LIMITED Director 2013-05-14 CURRENT 2013-04-12 Active
THOMAS JAMES JENNINGS ACTIVE ASSET MANAGEMENT LIMITED Director 2013-01-14 CURRENT 2012-05-23 Dissolved 2013-12-20
THOMAS JAMES JENNINGS BALLYCULTER TRADING (NUMBER 2) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-09-25
THOMAS JAMES JENNINGS BALLYCULTER TRADING (NUMBER 3) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-09-25
THOMAS JAMES JENNINGS BALLYCULTER TRADING (NUMBER 4) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-09-25
THOMAS JAMES JENNINGS BALLYCULTER TRADING (NUMBER 5) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-09-25
THOMAS JAMES JENNINGS BALLYCULTER TRADING (NUMBER 1) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-10-09
THOMAS JAMES JENNINGS SOLENT JOINT VENTURE LIMITED Director 2012-05-01 CURRENT 2011-12-23 Dissolved 2015-09-15
THOMAS JAMES JENNINGS SHAPERO RARE BOOKS LIMITED Director 2012-02-10 CURRENT 2008-10-10 Active
THOMAS JAMES JENNINGS BALLYCULTER TRADING LIMITED Director 2011-12-08 CURRENT 2011-12-07 Dissolved 2017-12-11
THOMAS JAMES JENNINGS VARO ESTATES LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-03-14
THOMAS JAMES JENNINGS MCCAW, STEVENSON & ORR LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-03-14
THOMAS JAMES JENNINGS SORBUS HOLDCO LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
THOMAS JAMES JENNINGS CUSP LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2014-03-14
THOMAS JAMES JENNINGS BALLYBLACK TRADING LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
THOMAS JAMES JENNINGS DESTORM LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2017-02-07
THOMAS JAMES JENNINGS NORTHERN HOMES (NI) LIMITED Director 2010-04-23 CURRENT 2009-07-09 Active
THOMAS JAMES JENNINGS GREENISLAND TRADING LIMITED Director 2009-06-30 CURRENT 2009-01-05 Dissolved 2014-08-01
THOMAS JAMES JENNINGS THE GOLF OUTLET LIMITED Director 2009-05-21 CURRENT 2009-01-05 Dissolved 2014-08-01
THOMAS JAMES JENNINGS ROTARY GROUP LIMITED Director 2008-07-21 CURRENT 2008-06-11 Dissolved 2013-10-25
THOMAS JAMES JENNINGS BALLYROGAN FINANCE LIMITED Director 2008-02-26 CURRENT 2007-09-03 Active
THOMAS JAMES JENNINGS KENDAL CAR PARK LIMITED Director 2007-05-02 CURRENT 2007-05-02 Dissolved 2017-02-21
THOMAS JAMES JENNINGS KENDAL RIVERSIDE LIMITED Director 2004-08-31 CURRENT 2004-05-27 Dissolved 2016-10-15
THOMAS JAMES JENNINGS GERNEL PROPERTY SERVICES LIMITED Director 2004-02-13 CURRENT 1989-05-26 Dissolved 2014-05-02
THOMAS JAMES JENNINGS BISHOPSGATE SHOPPING CENTRES LIMITED Director 2004-02-13 CURRENT 1997-02-25 Active - Proposal to Strike off
THOMAS JAMES JENNINGS VALTO (NUMBER 3) LIMITED Director 2003-09-05 CURRENT 2003-07-24 Dissolved 2014-05-02
THOMAS JAMES JENNINGS HEATON FLOORS, LIMITED Director 2000-07-27 CURRENT 1950-05-24 Dissolved 2013-10-25
THOMAS JAMES JENNINGS VALTO (NUMBER 2) LIMITED Director 2000-04-26 CURRENT 1889-02-21 Dissolved 2014-05-02
THOMAS JAMES JENNINGS BALLYROGAN HOLDINGS LIMITED Director 2000-03-11 CURRENT 1967-04-18 Dissolved 2015-01-21
THOMAS JAMES JENNINGS IAN GAWLEY LIMITED Director 2000-02-04 CURRENT 1971-02-19 Dissolved 2014-05-02
THOMAS JAMES JENNINGS LAGGAN PROPERTIES LIMITED Director 1995-10-19 CURRENT 1995-10-19 Active
THOMAS JAMES JENNINGS H.F. TRADING COMPANY LIMITED Director 1995-08-29 CURRENT 1995-08-29 Dissolved 2013-10-25
THOMAS JAMES JENNINGS JASRY LIMITED Director 1990-06-14 CURRENT 1990-06-14 Dissolved 2013-10-25
THOMAS JAMES JENNINGS TURNUS LIMITED Director 1988-04-13 CURRENT 1988-04-13 Dissolved 2016-06-04
THOMAS JAMES JENNINGS VALTO (NUMBER 1) LIMITED Director 1982-06-17 CURRENT 1982-06-17 Dissolved 2014-05-02
THOMAS JAMES JENNINGS VALTO LIMITED Director 1976-12-20 CURRENT 1976-12-20 Liquidation
THOMAS JAMES JENNINGS ROTARY TECHNICAL SERVICES LIMITED Director 1970-08-13 CURRENT 1970-08-13 Dissolved 2013-10-25

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
2024-06-25CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-06-17Audited abridged accounts made up to 2023-09-30
2023-07-03CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-05Audited abridged accounts made up to 2022-09-30
2022-06-21Audited abridged accounts made up to 2021-09-30
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-16TM02Termination of appointment of Roy Wilson Booth on 2020-12-14
2020-11-04AP03Appointment of Mr John David Stuart as company secretary on 2020-11-01
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC02Notification of Ducales Trading No.1 Limited as a person with significant control on 2016-04-06
2017-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190300003
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190300002
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190300001
2016-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0124/06/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES JONATHAN DANIELLI
2015-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0124/06/14 ANNUAL RETURN FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM Second Floor Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190300001
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190300002
2013-09-16AA01Current accounting period extended from 30/06/14 TO 30/09/14
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM 21 Arthur Street Belfast Antrim BT1 4GA
2013-07-08AP03Appointment of Roy Wilson Booth as company secretary
2013-07-08AP01DIRECTOR APPOINTED SIMON CHARLES JONATHAN DANIELLI
2013-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOYNE SECRETARIAL LIMITED
2013-07-08AP01DIRECTOR APPOINTED JAMES DAVID JENNINGS
2013-07-08AP01DIRECTOR APPOINTED THOMAS JAMES JENNINGS CBE
2013-07-05AP01DIRECTOR APPOINTED PETER WILLIAM JENNINGS
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS
2013-07-01RES15CHANGE OF NAME 26/06/2013
2013-07-01CERTNMCOMPANY NAME CHANGED MOYNE SHELF COMPANY (NO. 336) LIMITED CERTIFICATE ISSUED ON 01/07/13
2013-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DUCALES ASSET NO. 4 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 DUCALES ASSET NO. 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-21 Outstanding THOMAS JAMES JENNINGS CBE AND PETER WILLIAM JENNINGS AS SECURITY TRUSTEE
2013-10-17 Satisfied ULSTER BANK LIMITED
2013-10-17 Satisfied ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30

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 DUCALES ASSET NO. 4 LIMITED

Intangible Assets
Patents
We have not found any records of DUCALES ASSET NO. 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUCALES ASSET NO. 4 LIMITED
Trademarks
We have not found any records of DUCALES ASSET NO. 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCALES ASSET NO. 4 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 (68209 - Other letting and operating of own or leased real estate) as DUCALES ASSET NO. 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUCALES ASSET NO. 4 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 DUCALES ASSET NO. 4 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 DUCALES ASSET NO. 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 2NF