Duchess Place Management Company Limited

Active04181811 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Louise Jane Cronin
Andrew Robert Mcdonald
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 1965 (61)
Cronin, Louise Jane
Director · Appointed 2 February 2026
British
Born July 1971 (55)
Mcdonald, Andrew Robert
Director · Appointed 21 May 2015
British
Born August 1985 (41)
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Officer history (18 former)
1 September 2026
Appointed Megann, Peter William as Director
2 February 2026
Appointed Cronin, Louise Jane as Director
4 November 2025
Resigned Mcdonald, Pamela as Director
10 October 2025
Resigned Adams, Gillian Patricia as Director
29 August 2024
Resigned Pickering, Ian as Director
6 April 2022
Resigned Pickering, Helen Jane as Director
24 February 2020
Appointed Pickering, Helen Jane as Director
18 June 2019
Resigned Morrell, Kate as Director
13 April 2017
Resigned Kenney, Timothy John as Director
21 May 2015
Appointed Mcdonald, Andrew Robert as Director
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 October 2013
Resigned Osborne, Beryl Rosemary as Director
3 May 2013
Resigned Aird, Philip John as Director
1 September 2012
Appointed Aird, Philip John as Director
16 August 2012
Appointed Mcdonald, Pamela as Director
11 May 2012
Resigned Bartlett, Ben Hugo as Director
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
15 June 2011
Appointed Bartlett, Ben Hugo as Director
18 February 2011
Appointed Kenney, Timothy John as Director
27 January 2011
Appointed Morrell, Kate as Director
1 December 2010
Resigned Pickering, Ian as Secretary
1 December 2010
Resigned Suttons City Living Limited as Corporate Secretary
1 November 2010
Appointed Guthrie, Charles Alec as Secretary
12 November 2008
Appointed Osborne, Beryl Rosemary as Director
28 July 2008
Appointed Pickering, Ian as Director
28 July 2008
Appointed Pickering, Ian as Secretary
1 October 2007
Resigned Gwynne, Raewyn Patricia as Director
27 September 2007
Resigned Suttons City Living Limited as Corporate Director
22 July 2004
Appointed Gwynne, Raewyn Patricia as Director
29 March 2004
Resigned Cuppin Street Secretaries Limited as Corporate Secretary
29 March 2004
Resigned Blank, Derek as Director
29 March 2004
Resigned Crompton, Stewart Ian as Director
11 March 2004
Appointed Suttons City Living Limited as Corporate Secretary
11 March 2004
Appointed Suttons City Living Limited as Corporate Director
9 December 2003
Appointed Adams, Gillian Patricia as Director
19 March 2001
Appointed Cuppin Street Secretaries Limited as Corporate Secretary
19 March 2001
Appointed Blank, Derek as Director
19 March 2001
Appointed Crompton, Stewart Ian 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

Net Assets
£66

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £66 £66 £66 £66 £66 £66 £66
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£66£66£66£66£66£66£66
Net Current Assets£66£66£66£66£66£66£66
Net Assets£66£66£66£66£66£66£66
Shareholder Funds£66£66£66£66£66£66£66

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
8 June 2026Micro company accounts31 December 2025
16 April 2026Confirmation statement with updates16 April 2026
2 February 2026Appointment of a director
10 November 2025Termination of appointment of a director
Show all recent filings

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