Duchy Grange Apartments Limited

Active01377431 Private limited company
Incorporated
6 July 1978 (48 years)
Industry
Residents property management (98000)
Directors
Peter Ackroyd
David Alan Clarke
Kristian Berndtson
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Walker Smale The Old Smithy
The Cross
Eastgate
LS16 9AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Ackroyd, Peter
Director · Appointed 5 February 2026
British
Born March 1958 (68)
Clarke, David Alan
Director · Appointed 5 February 2026
British
Born April 1949 (77)
Berndtson, Kristian
Director · Appointed 15 January 2026
Danish
Born March 1947 (79)
Russell, Nicholas John
Director · Appointed 12 February 2024
British
Born March 1957 (69)
Morris, Ian Douglas
Director · Appointed 31 May 2023
British
Born February 1962 (64)
Lee, James Anthony
Director · Appointed 19 January 2018
British
Born July 1976 (50)
Mcintyre, Scott Mcfarlane
Director · Appointed 27 September 2015
British
Born April 1948 (78)
Pick, William James
Director · Appointed 21 April 2010
British
Born May 1946 (80)
Officer history (44 former)
5 February 2026
Appointed Clarke, David Alan as Director
5 February 2026
Appointed Ackroyd, Peter as Director
26 January 2026
Resigned Williams, Brenda as Director
19 January 2026
Resigned Pickard, Christine Anne as Director
15 January 2026
Appointed Berndtson, Kristian as Director
10 September 2025
Resigned Wright, Mark Verna as Secretary
10 September 2025
Resigned Elkington, Anthony Richard as Director
18 June 2025
Resigned Hare, Audrey as Director
19 February 2024
Resigned Terry, Angela as Director
12 February 2024
Appointed Russell, Nicholas John as Director
12 February 2024
Appointed Elkington, Anthony Richard as Director
7 November 2023
Appointed Pickard, Christine Anne as Director
7 November 2023
Resigned Wilkinson, Christopher Alan as Director
31 May 2023
Appointed Morris, Ian Douglas as Director
11 January 2023
Appointed Wilkinson, Christopher Alan as Director
31 December 2022
Resigned Morris, Margaret Joyce as Director
24 March 2020
Resigned Wilkinson, Nigel as Director
24 March 2020
Resigned Tomlinson, Arthur as Director
24 March 2020
Resigned Lees, Muriel as Director
24 March 2020
Resigned Clements, Fewtrell, Dr as Director
23 March 2019
Resigned Sugars, Jennifer Clarice as Director
20 January 2018
Resigned Connolley, Brian Richard Francis, Cmor as Director
19 January 2018
Appointed Lee, James Anthony as Director
16 January 2018
Appointed Terry, Angela as Director
10 August 2017
Appointed Clements, Fewtrell, Dr as Director
31 May 2016
Appointed Wright, Mark Verna as Secretary
31 May 2016
Resigned Morley, Angela Mary as Secretary
27 September 2015
Appointed Mcintyre, Scott Mcfarlane as Director
1 September 2015
Resigned Wolley, Jennifer as Director
6 August 2015
Appointed Morris, Margaret Joyce as Director
27 August 2014
Resigned Bostock, Adrian as Director
11 August 2014
Appointed Williams, Brenda as Director
11 August 2014
Appointed Connolley, Brian Richard Francis, Cmor as Director
11 August 2014
Appointed Wolley, Jennifer as Director
2 December 2013
Resigned Fogg, Joyce Marie as Director
31 May 2013
Resigned Cleeton, Raymond as Director
18 March 2013
Resigned Baldwin, John Sheard as Director
20 October 2010
Resigned Bayne, David Morton as Director
21 April 2010
Appointed Bostock, Adrian as Director
21 April 2010
Appointed Fogg, Joyce Marie as Director
21 April 2010
Appointed Pick, William James as Director
22 November 2009
Resigned Ogden, Guy Morritt as Director
26 October 2009
Resigned Fogg, Norman Walter Haynes as Director
26 February 2009
Appointed Hare, Audrey as Director
19 September 2008
Resigned Skyline Property Services Limited as Corporate Director
11 June 2008
Appointed Skyline Property Services Limited as Corporate Director
19 December 2007
Resigned Chadwick, Leita as Director
12 September 2007
Resigned Brown, Vera Margaret as Director
10 June 2005
Resigned Hare, Audrey as Director
10 June 2005
Appointed Cleeton, Raymond as Director
10 June 2005
Resigned Hare, Betty Anne as Director
11 July 2002
Resigned Hopkinson, Margaret Anne as Director
11 July 2002
Appointed Fogg, Norman Walter Haynes as Director
5 April 2002
Appointed Morley, Angela Mary as Secretary
5 April 2002
Resigned Sugars, Jennifer Clarice as Secretary
16 March 2001
Appointed Sugars, Jennifer Clarice as Secretary
16 March 2001
Resigned Hopkinson, Margaret Anne as Secretary
16 March 2001
Resigned Hopkinson, Margaret Anne as Director
16 March 2001
Appointed Sugars, Jennifer Clarice as Director
24 March 2000
Appointed Hopkinson, Margaret Anne as Secretary
24 March 2000
Resigned Chadwick, Leita as Secretary
21 January 2000
Resigned Voss, Robert James Walter as Director
21 January 2000
Appointed Hopkinson, Margaret Anne as Director
21 January 2000
Appointed Hopkinson, Margaret Anne as Director
15 November 1999
Resigned Dean, Macolm James as Director
15 November 1999
Appointed Hare, Audrey as Director
16 April 1999
Resigned Dean, Peter William as Director
1 July 1998
Resigned Kidd, Elizabeth Mcneill as Director
1 July 1998
Appointed Bayne, David Morton as Director
18 June 1998
Resigned Fearnside, Marjorie Louise as Director
18 June 1998
Appointed Tomlinson, Arthur as Director
11 February 1998
Appointed Voss, Robert James Walter as Director
11 February 1998
Resigned Busby, Gary Richard as Director
21 January 1997
Appointed Dean, Peter William as Director
20 December 1996
Appointed Dean, Macolm James as Director
20 December 1996
Resigned Dennell, Dorothy Ethel as Director
6 December 1996
Appointed Hare, Betty Anne as Director
6 December 1996
Resigned Craven, John Anthony, Colonel as Director
23 March 1996
Resigned Stott, William Howard as Director
15 December 1995
Appointed Lees, Muriel as Director
8 December 1995
Resigned Lees, Lewis as Director
11 February 1994
Appointed Chadwick, Leita as Director
31 December 1993
Resigned Chadwick, Ronald Richmond as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Employees
0 1 2019 2020 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320202019
Current Assets£12£44,860£38,741£40,801£32,560
Debtors£1,787£1,895£1,403£950
Cash£43,073£36,846£39,398£31,610
Creditors (< 1 year)£0
Net Current Assets£12£39,088£34,017£38,789£31,193
Net Assets£39,088£34,017£38,789£31,193
Shareholder Funds£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates28 February 2026
23 February 2026Micro company accounts31 December 2025
5 February 2026Appointment of a director
5 February 2026Appointment of a director
30 January 2026Appointment of a director
Show all recent filings

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