Dukes Manor Management Company No 1 Limited

Active03435381 Private limited company
Incorporated
17 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Sally Berrington
Paul Lawson
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2026
Last conf. stmt
17 September 2025

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 June 2024
Also at Stortford Fields (Parcel A) Management Company Limited, Bovingdon Grange Block 2 Residents Management Company Limited, New House Farm Mickleover Resident Management Company Limited · more companies
Berrington, Sally
Director · Appointed 14 February 2003
British
Born June 1961 (65)
Lawson, Paul
Director · Appointed 13 February 2002
British
Born May 1968 (58)
Director · Appointed 13 January 2000
Also at Albion Mews (Chester) Limited · more companies
British
Born October 1951 (75)
Director · Appointed 13 January 2000
British
Born February 1947 (79)
Williams, Deryn Linda
Director · Appointed 13 January 2000
British
Born August 1944 (82)
Lewis, Peter Jenkin
Director · Appointed 1 July 1999
British
Born January 1952 (74)
Parker, Leslie Bryan
Director · Appointed 11 January 1999
British
Born July 1943 (83)
Pearn, Lynne Joyce
Director · Appointed 11 January 1999
British
Born October 1947 (79)
Officer history (45 former)
10 July 2026
Resigned Welsh, Lynne Patricia as Director
10 July 2026
Resigned Salter, Sheelagh Mary as Director
17 September 2025
Resigned Salter, Donald as Director
17 September 2025
Resigned Edwards, Patricia as Director
3 August 2024
Resigned Hydari, Saadat as Director
3 August 2024
Resigned Menzies, Robert as Director
3 August 2024
Resigned Mccann, Kirsty, Dr as Director
3 August 2024
Resigned Cattell, Michael Guthrie as Director
3 August 2024
Resigned Mcgeorge, Sarah Elizabeth as Director
3 August 2024
Resigned Gash, Anthony Robert as Director
26 June 2024
Appointed Hertford Company Secretaries Limited as Corporate Secretary
17 July 2023
Resigned Morris, Benjamin Harry as Secretary
12 September 2017
Resigned Sheldon, Roger William as Director
19 May 2017
Resigned Holloway, Gregory as Director
1 August 2016
Resigned Brown, Mark Edward as Director
1 December 2015
Resigned Roberts, Bea as Director
3 August 2015
Resigned Fisher, Caroline Anne as Director
1 August 2015
Resigned Russell, Edward James as Director
18 September 2010
Appointed Morris, Benjamin Harry as Secretary
29 March 2010
Appointed Roberts, Bea as Director
29 March 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
29 March 2010
Resigned Biles, Sarah Ann as Director
6 October 2008
Appointed Welsh, Lynne Patricia as Director
11 June 2008
Resigned Residential Management Group Limited as Corporate Secretary
11 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 December 2007
Resigned England, Francesca as Director
26 October 2007
Resigned Taylor, Anthony Michael as Director
15 October 2007
Appointed Residential Management Group Limited as Corporate Secretary
15 October 2007
Resigned Turner, Russell Paul as Director
15 October 2007
Resigned Mall, Sanjay, Dr as Director
15 October 2007
Resigned Farrell, Anthony Paul as Secretary
15 October 2007
Resigned Dawson, Peter as Director
22 June 2007
Resigned Smith, Lucy as Director
25 May 2007
Resigned Griffith, Rheinallt Wyn as Director
25 August 2006
Appointed Holloway, Gregory as Director
11 May 2006
Resigned Tayler, Christopher John as Director
7 December 2005
Appointed Hydari, Saadat as Director
21 November 2005
Appointed England, Francesca as Director
31 August 2005
Resigned Roycroft, David John as Director
17 August 2005
Appointed Menzies, Robert as Director
17 August 2005
Appointed Tayler, Christopher John as Director
28 July 2005
Appointed Smith, Lucy as Director
26 July 2005
Appointed Mccann, Kirsty, Dr as Director
22 July 2005
Resigned Craven, Elizabeth Adele Madew as Director
17 June 2005
Appointed Fisher, Caroline Anne as Director
18 May 2005
Resigned Sharples, Elizabeth Janet as Director
17 May 2005
Resigned Partridge, Barry as Director
30 December 2004
Appointed Brown, Mark Edward as Director
12 November 2004
Appointed Turner, Russell Paul as Director
1 July 2004
Appointed Biles, Sarah Ann as Director
14 June 2004
Resigned Carbery, Peter Thomas as Director
29 February 2004
Resigned Russell-Moore, Alexandra Florence as Director
1 February 2004
Appointed Mall, Sanjay, Dr as Director
1 October 2003
Resigned Tansey, Adrian as Director
14 February 2003
Appointed Berrington, Sally as Director
17 August 2002
Appointed Russell, Edward James as Director
18 February 2002
Appointed Gash, Anthony Robert as Director
13 February 2002
Appointed Lawson, Paul as Director
10 August 2001
Resigned Furnival, Leigh Paul as Director
11 May 2001
Appointed Griffith, Rheinallt Wyn as Director
11 May 2001
Resigned Dutton, Ian William as Director
30 April 2001
Resigned Rowlands, Mark as Director
19 January 2001
Resigned Fisher Jones, Gwynne as Director
11 December 2000
Appointed Partridge, Barry as Director
2 November 2000
Resigned Kitson, Sean Leslie, Dr as Director
13 January 2000
Appointed Cattell, Michael Guthrie as Director
13 January 2000
Appointed Salter, Reginald Joseph as Director
13 January 2000
Appointed Sheldon, Roger William as Director
13 January 2000
Appointed Taylor, Anthony Michael as Director
13 January 2000
Appointed Roycroft, David John as Director
13 January 2000
Appointed Fisher Jones, Gwynne as Director
13 January 2000
Appointed Mcgeorge, Sarah Elizabeth as Director
13 January 2000
Appointed Dawson, Peter as Director
13 January 2000
Appointed Edwards, Patricia as Director
13 January 2000
Appointed Kitson, Sean Leslie, Dr as Director
13 January 2000
Appointed Gale-Hasleham, David Roy as Director
13 January 2000
Resigned Sharples, Elizabeth Janet as Secretary
13 January 2000
Appointed Dutton, Ian William as Director
13 January 2000
Appointed Tansey, Adrian as Director
13 January 2000
Appointed Williams, Deryn Linda as Director
13 January 2000
Appointed Farrell, Anthony Paul as Secretary
1 July 1999
Appointed Lewis, Peter Jenkin as Director
11 January 1999
Appointed Salter, Donald as Director
11 January 1999
Appointed Salter, Sheelagh Mary as Director
11 January 1999
Appointed Parker, Leslie Bryan as Director
11 January 1999
Appointed Sharples, Elizabeth Janet as Director
11 January 1999
Appointed Pearn, Lynne Joyce as Director
11 January 1999
Appointed Craven, Elizabeth Adele Madew as Director
11 January 1999
Appointed Furnival, Leigh Paul as Director
11 January 1999
Appointed Russell-Moore, Alexandra Florence as Director
11 January 1999
Appointed Carbery, Peter Thomas as Director
11 January 1999
Appointed Sharples, Elizabeth Janet as Secretary
11 January 1999
Appointed Rowlands, Mark as Director
11 January 1999
Resigned Crompton, Stewart Ian as Director
11 January 1999
Resigned Blank, Derek as Secretary
11 January 1999
Resigned Blank, Derek as Director
17 September 1997
Appointed Blank, Derek as Director
17 September 1997
Appointed Crompton, Stewart Ian as Director
17 September 1997
Appointed Blank, Derek as Secretary

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 · dormant accounts · dormant

Net Assets
£36

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £36 £36 £36
Balance sheet detail
2025202420232022202120202019
Current Assets£17,068£17,068£21,605£21,107
Debtors£10,865£10,865£6,635£5,720
Cash£6,203£6,203£14,970£15,387
Creditors (< 1 year)£26,194£26,194£19,761£10,497
Net Current Assets(£9,126)(£9,126)£1,844£10,610
Net Assets£36£36£36
Shareholder Funds£36£36£36(£9,126)(£9,126)£1,844£10,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
17 July 2026Termination of appointment of a director
25 June 2026Accounts for a dormant company31 December 2025
30 September 2025Termination of appointment of a director
30 September 2025Confirmation statement with updates17 September 2025
Show all recent filings

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