Duchy Investments Limited

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Duchy Investments Limited

03493108•Private Limited With Share Capital

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU
WebsiteEmail01424431422

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Incorporated

15/01/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Duchy Investments Limited (03493108) is a private limited with share capital incorporated on 15/01/1998 (28 years old) and registered in chelmsford, CM11GU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/01/1998
CM11GU

Financial Overview

Total Assets

£1.12M

Liabilities

£985.0K

Net Assets

£131.6K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£2.7K

Key Metrics

3

Directors

3

Shareholders

3

Patents

Board of Directors

3
A
alan david burgess
director
L
linda margaret burgess
director
C
carol jane slade
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:02-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Address
Date:12-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Accounts
Date:04-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2002
Legacy
Category:Mortgage
Date:02-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2001
Resolution
Category:Resolution
Date:21-11-2001
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2000
Resolution
Category:Resolution
Date:05-06-2000
Legacy
Category:Annual Return
Date:13-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Annual Return
Date:13-05-1999
Legacy
Category:Address
Date:13-05-1999
Incorporation Company
Category:Incorporation
Date:15-01-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex Cm1 1Gu, CM11GURegistered

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Contact

01424431422
info@bygonecollection.co.ukinstallers@bygonecollection.co.uksales@bygonecollection.co.ukunsubscribe@bygonecollection.co.uk
bygonecollection.co.uk
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU