DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED

Active - Accounts Filed

General Information

NAME
DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED

COMPANY NUMBER
03736981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
19/03/1999 (25 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O SCANLANS PROPERTY MANAGEMENT, CARVERS WAREHOUSE SUITE 2B
MANCHESTER
M1 2HG

TRADING ADDRESSES

c/o Scanlans Property Management
Carvers Warehouse Suite 2B
Manchester
M1 2HG
M1 2HG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.5k

33.22%

NET WORTH

£33.8k

5.37%

TOTAL LIABILITIES

£13.8k

328.22%

NET ASSETS

£33.8k

5.37%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Gary Paul Westwood (932883807) Appointed
Date: 26/09/2024	Event: New Board Member Jeremy Coughlan (932746094) Appointed
Date: 26/09/2024	Event: New Board Member Helen Christine Markey (932746224) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.5k

33.22%

NET WORTH

£33.8k

5.37%

TOTAL LIABILITIES

£13.8k

328.22%

NET ASSETS

£33.8k

5.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORMAN W. JONES	Owned: 4.76 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
MR COUGHLAN & MRS COUGHLAN	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR ELLISON & MR SLACK	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOHN WILLIAM ELLIS & ALAN ELLIS	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR L. LINSEY & MRS H. LINSEY	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALEX HORNE & DEBBIE HORNE	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
R.M. WYNN & MRS WYNN	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
W.R. SHARP & MRS SHARP	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NEIL WRIGHT & BROWEN WRIGHT	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR T. CARSON & J. HARRIS	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MRS KIRK & MR I.S.G. KIRK	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GRAHAM BEST	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MICHAEL COXEY	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAVID JAMES	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A.J. MOSS	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOSEPH E. ROWLEY	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
KATHARINE ESTHER HUGHES	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MATTHEW J. MARTIMER	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ADIRAN ARCHY	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANDY R. POOLEY	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
G. WESTWOOD & CAROLE COTTRELL	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LAURA RYAN	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARTIN ROGERS	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JANE MARY STEPHENSON	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JAMES R. FLETCHER	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JAMES TROW	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MOFFETT	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
TIM OSTLER	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SUNG YEE LUI	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RICHARD M. DAVIES	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SUFFIYAN MAHMOOD	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANNIE BYRNE	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANTHONY MCELVOGUE	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ADRIAN W.S. GOMM	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
H.C. MARKEY	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A.W. SHAW	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RICHARD SCOTT	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DOROTHEA SENIOR	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAVID GOODGFELLOW	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
BRIONY C. HUGHES	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CHRIS GARRATT	Owned: 2.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Norman William Jones 04/03/2010 - Present (14 years and 8 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
SCANLANS PROPERTY MANAGEMENT LLP 01/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SCANLANS PROPERTY MANAGEMENT 01/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 183 Past: 70	View Report
Jeremy Coughlan 14/09/2024 - Present (2 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Christine Markey 16/09/2024 - Present (2 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Gary Paul Westwood (932883807) Appointed
Date: 26/09/2024	Event: New Board Member Jeremy Coughlan (932746094) Appointed
Date: 26/09/2024	Event: New Board Member Helen Christine Markey (932746224) Appointed
Date: 10/05/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Company Secretary SCANLANS PROPERTY MANAGEMENT (910932213) Appointed
Date: 25/03/2024	Event: New Company Secretary SCANLANS PROPERTY MANAGEMENT LLP (932083394) Appointed
Date: 15/11/2023	Event: Neil Charles Wright (921078975) has left the board
Date: 02/10/2023	Event: PEOPLES PROPERTY MANAGEMENT LIMITED (929766756) has left the board
Date: 02/10/2023	Event: Walter Roy Sharp (900595437) has left the board
Date: 17/05/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Board Member PEOPLES PROPERTY MANAGEMENT LIMITED (929766756) Appointed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 06/07/2020	Event: Change in Reg. Office
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: Martin Rogers (919325468) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 13/08/2019	Event: Rhodri Jones (921079085) has left the board
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 24/08/2018	Event: Richard Palmer (919668505) has left the board
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 10/05/2017	Event: Rupert Alexander Horne (903521220) has left the board
Date: 07/04/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: Hannah Cottrell (919681673) has left the board
Date: 13/12/2016	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Board Member Rhodri Jones (921079085) Appointed
Date: 26/07/2016	Event: New Board Member Neil Charles Wright (921078975) Appointed
Date: 26/07/2016	Event: New Board Member Rupert Alexander Horne (903521220) Appointed
Date: 19/04/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 17/04/2015	Event: New Board Member Hannah Cottrell (919681673) Appointed
Date: 14/04/2015	Event: Anthony Moss (915775898) has left the board
Date: 14/04/2015	Event: New Board Member Richard Palmer (919668505) Appointed
Date: 09/04/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: Sue Wade (915776877) has left the board
Date: 09/12/2014	Event: New Board Member Martin Rodgers (919325468) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 27/05/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 04/10/2012	Event: New Accounts filed

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DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.5k

£33.8k

£13.8k

£33.8k

People Overview

4

16

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.5k

£33.8k

£13.8k

£33.8k

Accounts

People Overview

4

16

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™