Duchess Street Properties Limited

Active07272803 Private limited company
Incorporated
3 June 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Lee Matthews
Paul Graeme Elster
Accounts type
Total exemption full
Region
South East
Address
17 Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born December 1980 (45)
Director · Appointed 3 June 2010
British
Born August 1957 (69)
Officer history (1 former)
22 July 2026
Appointed Matthews, Lee as Director
22 July 2026
Resigned Matthews, David Alban as Director
3 June 2010
Appointed Elster, Paul Graeme as Director
3 June 2010
Appointed Matthews, David Alban as Director

Ownership 2 active

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

Individual · Notified 22 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Individual · Notified 14 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Details of a person with significant control have not been confirmed.
Former controllers (1)
22 July 2026
Ceased David Alban Matthews — Owns 25–50% of shares

Financials

Net Assets
£1,259,844
Cash
£46,070

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £560,210 £646,615 £725,690 £822,338 £904,592 £1,259,844
Balance sheet detail
202520242023202220212020
Fixed Assets£1,300,000£1,300,000£1,300,000
Current Assets£9,769£222,666£150,690£86,676£43,883
Debtors£0£201,347£131,347£44,347£100
Cash£46,070£9,769£21,319£19,343£42,329£43,783
Creditors (< 1 year)£78,476£397,427£336,971£333,999£324,415£351,906
Creditors (> 1 year)£0£355,607£383,251£407,896£424,017
Net Current Assets(£32,406)(£387,658)(£114,305)(£183,309)(£237,739)(£308,023)
Net Assets£1,259,844£904,592£822,338£725,690£646,615£560,210
Shareholder Funds£1,259,844£904,592£822,338£725,690£646,615£560,210

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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