General information

Name:

Dukestone Ltd

Office Address:

61 Landseer Avenue WA4 6DH Warrington

Number: 01293480

Incorporation date: 1977-01-06

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01293480 is a reg. no. for Dukestone Limited. This company was registered as a PLC on 1977-01-06. This company has been on the British market for the last 40 years. This business may be gotten hold of 61 Landseer Avenue in Warrington. The main office area code assigned is WA4 6DH. This business SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. Dukestone Ltd reported its latest accounts for the period up to 2016-03-31. The company's most recent annual return was released on 2016-03-29. From the moment the firm debuted on the local market fourty years ago, this firm managed to sustain its great level of prosperity.

For twenty five years, this particular firm has only been overseen by an individual director: Christopher John Gray who has been employed by it since 1992-03-29.

Financial data based on annual reports

Company staff

Christopher John Gray

Date of birth: September 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 29 March 1992

Occupation: Estate Agent

Address: 359 London Road, Appleton, Warrington, Cheshire, WA4 6DH, England

Residence: United Kingdom

Latest update: 29 May 2016

Barbara Gray

Role: Secretary

Appointed: 29 March 1992

Resigned: 23 June 2009

Address: 327 London Road, Appleton, Warrington, Cheshire, WA4 5JA

Latest update: 29 May 2016

Accounts Documents

Account next due date 30 December 2017
Account last made up date 31 March 2016
Return next due date 26 April 2017
Return last made up date 29 March 2016
Account category Total Exemption Small
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 October 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016

Shareholders

On the basis of the official information, Dukestone Limited is owned by 2 shareholders. Christopher Gray is the proprietor of 50% of company's shares, Jane E. Gray possesses 50%. The entire amount of shares amounts to 100 and the average value of one share is 1 GBP. In total, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Christopher Gray 50 ORDINARY GBP 50%
Jane E. Gray 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 27th, October 2015
accounts
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Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 27th, October 2015
accounts
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Annual return made up to Sunday 29th March 2015 with full list of members (AR01)
filed on: 13th, April 2015
annual return
Free Download (3 pages)
100.00 GBP is the capital in company's statement on Monday 13th April 2015 (SH01)
capital
Previous accounting period shortened from Monday 31st March 2014 to Sunday 30th March 2014 (AA01)
filed on: 18th, December 2014
accounts
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Annual return made up to Saturday 29th March 2014 with full list of members (AR01)
filed on: 1st, April 2014
annual return
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100.00 GBP is the capital in company's statement on Tuesday 1st April 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 20th, December 2013
accounts
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Annual return made up to Friday 29th March 2013 with full list of members (AR01)
filed on: 2nd, April 2013
annual return
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Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 2nd, January 2013
accounts
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Annual return made up to Thursday 29th March 2012 with full list of members (AR01)
filed on: 30th, March 2012
annual return
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Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 20th, December 2011
accounts
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Annual return made up to Tuesday 29th March 2011 with full list of members (AR01)
filed on: 31st, March 2011
annual return
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Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 5th, January 2011
accounts
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Annual return made up to Monday 29th March 2010 with full list of members (AR01)
filed on: 15th, April 2010
annual return
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Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 9th, November 2009
accounts
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Annual return made up to Wednesday 1st April 2009 (363a)
filed on: 1st, April 2009
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Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 6th, January 2009
accounts
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Annual return made up to Friday 25th April 2008 (363a)
filed on: 25th, April 2008
annual return
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Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 23rd, December 2007
accounts
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Annual return made up to Wednesday 11th April 2007 (363s)
filed on: 11th, April 2007
annual return
Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 23rd, October 2006
accounts
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Annual return made up to Tuesday 4th April 2006 (363s)
filed on: 4th, April 2006
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Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 1st, December 2005
accounts
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Annual return made up to Tuesday 5th April 2005 (363s)
filed on: 5th, April 2005
annual return
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Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 16th, November 2004
accounts
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Annual return made up to Monday 5th April 2004 (363s)
filed on: 5th, April 2004
annual return
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Data of total exemption small company accounts made up to Monday 31st March 2003 (AA)
filed on: 17th, July 2003
accounts
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Annual return made up to Monday 7th April 2003 (363s)
filed on: 7th, April 2003
annual return
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Data of total exemption small company accounts made up to Sunday 31st March 2002 (AA)
filed on: 22nd, November 2002
accounts
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Annual return made up to Friday 5th April 2002 (363s)
filed on: 5th, April 2002
annual return
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Data of total exemption small company accounts made up to Saturday 31st March 2001 (AA)
filed on: 9th, January 2002
accounts
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Annual return made up to Thursday 5th April 2001 (363s)
filed on: 5th, April 2001
annual return
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Accounts for a small company made up to Friday 31st March 2000 (AA)
filed on: 11th, January 2001
accounts
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Annual return made up to Wednesday 5th April 2000 (363s)
filed on: 5th, April 2000
annual return
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Accounts for a small company made up to Wednesday 31st March 1999 (AA)
filed on: 24th, December 1999
accounts
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Annual return made up to Wednesday 7th April 1999 (363s)
filed on: 7th, April 1999
annual return
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Annual return made up to Wednesday 7th April 1999 (Director's particulars changed) (363(288))
annual return
Accounts for a small company made up to Tuesday 31st March 1998 (AA)
filed on: 25th, September 1998
accounts
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Annual return made up to Friday 12th June 1998 (363a)
filed on: 12th, June 1998
annual return
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Annual return made up to Wednesday 15th April 1998 (363s)
filed on: 15th, April 1998
annual return
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Accounts for a small company made up to Monday 31st March 1997 (AA)
filed on: 30th, June 1997
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Annual return made up to Friday 4th April 1997 (363s)
filed on: 4th, April 1997
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Accounts for a small company made up to Sunday 31st March 1996 (AA)
filed on: 20th, December 1996
accounts
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Annual return made up to Wednesday 3rd April 1996 (363s)
filed on: 3rd, April 1996
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Accounts for a small company made up to Friday 31st March 1995 (AA)
filed on: 26th, June 1995
accounts
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Annual return made up to Friday 31st March 1995 (363s)
filed on: 31st, March 1995
annual return
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Accounts for a small company made up to Thursday 31st March 1994 (AA)
filed on: 1st, November 1994
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Annual return made up to Thursday 31st March 1994 (363s)
filed on: 31st, March 1994
annual return
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Accounts for a small company made up to Wednesday 31st March 1993 (AA)
filed on: 7th, November 1993
accounts
Annual return made up to Sunday 4th April 1993 (363s)
filed on: 4th, April 1993
annual return
Accounts for a small company made up to Tuesday 31st March 1992 (AA)
filed on: 23rd, December 1992
accounts
Annual return made up to Monday 13th April 1992 (363s)
filed on: 13th, April 1992
annual return
Annual return made up to Monday 13th April 1992 (Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned) (363(288))
annual return
Accounts for a small company made up to Sunday 31st March 1991 (AA)
filed on: 19th, March 1992
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Annual return made up to Wednesday 5th June 1991 (363a)
filed on: 5th, June 1991
annual return
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Accounts for a small company made up to Saturday 31st March 1990 (AA)
filed on: 14th, March 1991
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Return made up to 29/03/90; no change of members (363)
filed on: 30th, April 1990
annual return
Accounts for a small company made up to Friday 31st March 1989 (AA)
filed on: 23rd, April 1990
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Return made up to 30/06/88; full list of members (363)
filed on: 3rd, August 1989
annual return
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Return made up to 30/06/88; full list of members (363)
filed on: 3rd, August 1989
annual return
Return made up to 17/07/89; full list of members (363)
filed on: 3rd, August 1989
annual return
Return made up to 17/07/89; full list of members (363)
filed on: 3rd, August 1989
annual return
Accounts for a small company made up to Thursday 31st March 1988 (AA)
filed on: 8th, March 1989
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Accounts for a small company made up to Tuesday 31st March 1987 (AA)
filed on: 2nd, March 1988
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Accounts for a small company made up to Monday 31st March 1986 (AA)
filed on: 17th, August 1987
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Return made up to 31/12/86; no change of members (363)
filed on: 7th, July 1987
annual return
Return made up to 31/12/86; no change of members (363)
filed on: 7th, July 1987
annual return
Return made up to 01/06/87; full list of members (363)
filed on: 7th, July 1987
annual return
Return made up to 01/06/87; full list of members (363)
filed on: 7th, July 1987
annual return
Full accounts data made up to Sunday 31st March 1985 (AA)
filed on: 30th, June 1987
accounts

Additional Information

HQ address,
2014

Address:

359 London Road Appleton

Post code:

WA4 5HP

City / Town:

Warrington

HQ address,
2015

Address:

359 London Road Appleton

Post code:

WA4 5HP

City / Town:

Warrington

Accountant/Auditor,
2015 - 2016

Name:

Voisey & Co

Address:

8 Winmarleigh Street

Post code:

WA1 1JW

City / Town:

Warrington

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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