Duke Developments (Ampfield) Limited

Active05698126 Private limited company
Incorporated
4 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Duke
Russell Gary Duke
Owned by
Richard Duke
Accounts type
Total exemption full
Region
South East
Address
Northover House 132A Bournemouth Road
Chandlers Ford
Eastleigh
SO53 3AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Duke, Richard
Director · Appointed 4 February 2006
British
Born March 1940 (86)
Duke, Russell Gary
Director · Appointed 4 February 2006
British
Born January 1966 (60)
Officer history (4 former)
13 February 2013
Resigned Duke, Pamela Joan as Secretary
13 February 2013
Resigned Duke, Pamela Joan as Director
4 February 2006
Appointed Duke, Richard as Director
4 February 2006
Appointed Duke, Russell Gary as Director
4 February 2006
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 February 2006
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 February 2006
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 February 2006
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 February 2006
Appointed Duke, Pamela Joan as Secretary
4 February 2006
Appointed Duke, Pamela Joan as Director

Ownership 1 active

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

Richard Duke
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1940 (86)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£26,641
Employees
1

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 2025 (£120,869) (£120,869) (£120,869) £76,891 £26,091
Balance sheet detail
202520242023202220212020
Current Assets£76,891
Debtors(£550)
Cash£26,641£76,891
Creditors (< 1 year)£0£225,869£225,869£225,869
Net Current Assets£76,891(£120,869)(£120,869)(£120,869)
Shareholder Funds£26,091£76,891(£120,869)(£120,869)(£120,869)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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