Dukehill Finance Limited

Active05908830 Private limited company
Incorporated
17 August 2006 (20 years)
Previously known as
Ludlow Finance Limited (until 2 March 2011)
Bluehill Developments Limited (until 24 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born October 1964 (62)
Director · Appointed 5 November 2021
British
Born April 1981 (45)
Officer history (7 former)
3 July 2025
Resigned Bate, Kenneth as Director
3 July 2025
Appointed Mason, Carl Bryan as Director
5 November 2021
Appointed Willis, Roxana as Director
5 November 2021
Resigned Maloney, Bryan as Director
4 February 2020
Resigned Richardson, Lee Scott as Director
4 February 2020
Appointed Maloney, Bryan as Director
4 February 2020
Appointed Bate, Kenneth as Director
4 February 2020
Resigned Richardson, Martyn Ford as Director
4 February 2020
Resigned Richardson, Carl Alexander as Director
1 February 2012
Resigned Adams, Robert Frank as Secretary
19 September 2007
Appointed Richardson, Carl Alexander as Director
19 September 2007
Resigned Howcroft, Martyn Jonathan as Secretary
19 September 2007
Appointed Adams, Robert Frank as Secretary
17 August 2006
Appointed Richardson, Lee Scott as Director
17 August 2006
Appointed Howcroft, Martyn Jonathan as Secretary
17 August 2006
Appointed Richardson, Martyn Ford as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07692233
Former controllers (3)
6 April 2016
Ceased Martyn Ford Richardson — Has significant influence or control
6 April 2016
Ceased Carl Alexander Richardson — Has significant influence or control
6 April 2016
Ceased Lee Scott Richardson — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Dukehill Limited Owns 75–100% of shares
Clubhouse Holdings Limited Owns 75–100% of shares
Gemstar Holdings Limited Owns 75–100% of shares
Seabreeze Enterprises Limited Owns 75–100% of shares
Dukehill Finance Limited This company Owns 75–100% of shares
Dukehill Holdings Limited Owns 75–100% of shares
Dukehill Group Limited Owns 75–100% of shares
Dukehill Partners Limited Owns 75–100% of shares
Arel Holdings Limited Owns 75–100% of shares
East Street Homes (UK) Limited Owns 75–100% of shares
Ermine Commercial Limited Owns 50–75% of shares
Ermine Strategic Land Limited Owns 50–75% of shares
First Street (Manchester) Limited Owns 75–100% of shares
One the Brayford Two Limited Owns 75–100% of shares
Hamptonline Limited Owns 75–100% of shares
Swiftfire Holdings Limited Owns 75–100% of shares
CRP Acquisitions Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates22 July 2026
27 July 2026Full accounts31 December 2025
24 September 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates22 July 2025
16 July 2025Termination of appointment of a director
Show all 66 filings

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