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All Information about:

                        
Name

Duchy Homes Limited

Address
Second Floor Right
3125 Century Way
Austhorpe
Leeds
LS15 8ZB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 07852681 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Duchy Homes (Holdings) Limited Status: Active Notified: 18/07/2017 Companies House Number: 10826280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Best, Jarrod Colin Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shann, David James Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whitaker, Paul Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Aylward, Mark Alistair Leeds, England Status: Active Notified: 27/07/2020 Role: Secretary
    Aylward, Mark Alistair Leeds, England Status: Active Notified: 27/07/2020 Date of Birth: 07/1964 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Popplewell, Craig Leeds, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Barnes, John Graham Leeds Status: Ceased Notified: 14/05/2018 Ceased: 28/02/2024 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Duchy Homes (Great Eccleston) Limited Status: Active Notified: 31/01/2022 Companies House Number: 13881332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Duchy Homes (Humshaugh) Limited Status: Active Notified: 06/10/2016 Companies House Number: 10413035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Duchy Homes (Willerby) Limited Status: Active Notified: 27/05/2022 Companies House Number: 14135793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kite's Reach (Chipping Campden) Management Company Limited Status: Active Notified: 28/02/2024 Companies House Number: 12582431 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lime Grove (North Anston) Management Company Limited Status: Active Notified: 05/02/2019 Companies House Number: 11807509 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB High Gables (Ranskill) Management Company Limited Status: Ceased Notified: 04/10/2017 Ceased: 11/02/2020 Companies House Number: 10996232 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB The Grange (Bunbury) Management Company Limited Status: Ceased Notified: 12/02/2018 Ceased: 06/04/2023 Companies House Number: 11201271 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Tower Gardens (Scawthorpe) Management Company Limited Status: Ceased Notified: 07/10/2016 Ceased: 22/08/2019 Companies House Number: 10417006 Nature of Control
  • Ownership of voting rights - 75% or more