Dukes Manor Management Company No 2 Limited

Active03736981 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helen Christine Markey
Jeremy Coughlan
Controlled by
Norman William Jones
Accounts type
Total exemption full
Address
Maple House Park West
Sealand Road
Chester
CH1 4RN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Markey, Helen Christine
Director · Appointed 16 September 2024
British
Born February 1957 (69)
Coughlan, Jeremy
Director · Appointed 14 September 2024
British
Born October 1966 (60)
Corporate Secretary · Appointed 1 March 2024
Director · Appointed 4 March 2010
British
Born September 1955 (71)
Officer history (20 former)
25 September 2025
Resigned Westwood, Gary Paul as Director
29 October 2024
Appointed Westwood, Gary Paul as Director
16 September 2024
Appointed Markey, Helen Christine as Director
14 September 2024
Appointed Coughlan, Jeremy as Director
1 March 2024
Appointed Scanlans Property Management LLP as Corporate Secretary
13 November 2023
Resigned Wright, Neil Charles as Director
28 September 2023
Resigned Sharp, Walter Roy as Director
28 September 2023
Resigned Peoples Property Management Limited as Corporate Director
5 July 2022
Appointed Peoples Property Management Limited as Corporate Director
3 February 2020
Resigned Rogers, Martin as Director
9 August 2018
Resigned Palmer, Richard as Director
5 May 2017
Resigned Horne, Rupert Alexander as Director
5 May 2017
Resigned Jones, Rhodri as Director
18 October 2016
Resigned Cottrell, Hannah as Director
24 May 2016
Appointed Jones, Rhodri as Director
16 May 2016
Appointed Horne, Rupert Alexander as Director
10 May 2016
Appointed Wright, Neil Charles as Director
10 April 2015
Appointed Palmer, Richard as Director
10 April 2015
Appointed Cottrell, Hannah as Director
10 April 2015
Resigned Moss, Anthony as Director
10 October 2014
Appointed Rogers, Martin as Director
10 October 2014
Resigned Wade, Sue as Director
1 March 2012
Resigned Lindop, Andrew as Director
6 December 2010
Resigned Best, Graham as Director
18 November 2010
Appointed Lindop, Andrew as Director
18 November 2010
Resigned Van Der Sluis, Jonty as Director
18 November 2010
Appointed Moss, Anthony as Director
18 November 2010
Appointed Best, Graham as Director
18 November 2010
Appointed Wade, Sue as Director
18 October 2010
Appointed Sharp, Walter Roy as Director
4 March 2010
Appointed Jones, Norman William as Director
3 March 2007
Resigned Jones, Richard Owen as Secretary
11 January 2007
Appointed Van Der Sluis, Jonty as Director
11 January 2007
Resigned Wallace, Iain Stuart as Director
7 August 2002
Appointed Jones, Richard Owen as Secretary
7 August 2002
Resigned Blackwall, John as Secretary
17 January 2002
Appointed Wallace, Iain Stuart as Director
17 January 2001
Resigned Blank, Derek as Director
19 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
19 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
19 March 1999
Appointed Blank, Derek as Director
19 March 1999
Appointed Blackwall, John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1955 (71)

Financials

Cash
£34,761
Employees
20
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £4,534 £19,465 £27,065 £35,698 £33,781 £23,017
Balance sheet detail
202420232022202120202019
Current Assets£40,736£47,561£38,916£36,847£26,556£12,180
Debtors£5,975£7,056£8,512£5,032£9,275£10,263
Cash£34,761£40,505£30,404£31,815£17,281£1,917
Creditors (< 1 year)£17,719£13,780£3,218£9,782£7,091
Net Current Assets£23,017£33,781£35,698£27,065£19,465£4,534
Shareholder Funds£23,017£33,781£35,698£27,065£19,465£4,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
26 March 2026Confirmation statement with updates19 March 2026
29 September 2025Total exemption full accounts30 September 2024
25 September 2025Termination of appointment of a director
20 March 2025Previous accounting period shortened
Show all recent filings

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