Dukeville Securities Limited

Company Name	Dukeville Securities Limited
Company Status	Active
Company Number	00505188
Category	Private Limited Company
Incorporation Date	7 March 1952(72 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Julia Margaret Milburn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 October 1992(40 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Secretary Name	Mrs Julia Margaret Milburn
Nationality	British
Status	Current
Appointed	25 January 1997(44 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Director Name	Mr Richard Alexander Milburn
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(62 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Director Name	Ms Catherine Lucinda Lindley
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(65 years, 1 month after company formation)
Appointment Duration	7 years
Role	Communications Officer
Country of Residence	England
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Charles Pierson Weeden
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(40 years, 7 months after company formation)
Appointment Duration	4 years (resigned 06 November 1996)
Role	Accountant
Correspondence Address	59 Wintringham Way Purley On Thames Reading RG8 8BH

Secretary Name	Mrs Julia Margaret Milburn
Nationality	British
Status	Resigned
Appointed	10 October 1992(40 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Secretary Name	Isolde Margarethe Weedon
Nationality	British
Status	Resigned
Appointed	01 April 1996(44 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 January 1997)
Role	Company Director
Correspondence Address	59 Wintringham Way Purley On Thames Reading RG8 8BH

Director Name	Anthony Milburn
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(44 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 25 July 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	34 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Richard Alexander Milburn 6.82% Ordinary
4 at £1	C P Weeden Will Trust 4.55% Ordinary
34 at £1	Mr Christopher Charles Weeden 38.64% Ordinary
34 at £1	Mrs Julia Margaret Milburn 38.64% Ordinary
10 at £1	Catherine Lucinda Lindley 11.36% Ordinary

Financials

Year	2014
Net Worth	£917,679
Cash	£44,937
Current Liabilities	£4,139

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

12 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 April 2017	Appointment of Ms Catherine Lucinda Lindley as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Ms Catherine Lucinda Lindley as a director on 6 April 2017 (2 pages)
8 November 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 88 (7 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 88 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 88 (7 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 88 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Appointment of Richard Alexander Milburn as a director on 25 July 2014 (2 pages)
7 August 2014	Termination of appointment of Anthony Milburn as a director on 25 July 2014 (1 page)
7 August 2014	Termination of appointment of Anthony Milburn as a director on 25 July 2014 (1 page)
7 August 2014	Appointment of Richard Alexander Milburn as a director on 25 July 2014 (2 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 88 (7 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 88 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 October 2012	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom (1 page)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom (1 page)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
20 March 2012	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BH on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BH on 20 March 2012 (1 page)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
18 January 2011	Register(s) moved to registered inspection location (1 page)
18 January 2011	Director's details changed for Julia Margaret Milburn on 11 October 2009 (2 pages)
18 January 2011	Register inspection address has been changed (1 page)
18 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
18 January 2011	Register inspection address has been changed (1 page)
18 January 2011	Director's details changed for Anthony Milburn on 11 October 2009 (2 pages)
18 January 2011	Register(s) moved to registered inspection location (1 page)
18 January 2011	Director's details changed for Julia Margaret Milburn on 11 October 2009 (2 pages)
18 January 2011	Director's details changed for Anthony Milburn on 11 October 2009 (2 pages)
12 January 2011	Cancellation of shares. Statement of capital on 12 January 2011 GBP 88 (4 pages)
12 January 2011	Cancellation of shares. Statement of capital on 12 January 2011 GBP 88 (4 pages)
22 December 2010	Cancellation of shares. Statement of capital on 22 December 2010 GBP 90 (5 pages)
22 December 2010	Cancellation of shares. Statement of capital on 22 December 2010 GBP 90 (5 pages)
16 December 2010	Purchase of own shares. (3 pages)
16 December 2010	Purchase of own shares. (3 pages)
16 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2010	Purchase of own shares. (3 pages)
13 December 2010	Purchase of own shares. (3 pages)
13 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
29 October 2008	Return made up to 10/10/08; full list of members (5 pages)
29 October 2008	Return made up to 10/10/08; full list of members (5 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
6 November 2007	Return made up to 10/10/07; full list of members (5 pages)
6 November 2007	Return made up to 10/10/07; full list of members (5 pages)
27 September 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
27 September 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
3 November 2006	Return made up to 10/10/06; full list of members (5 pages)
3 November 2006	Return made up to 10/10/06; full list of members (5 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
1 November 2005	Return made up to 10/10/05; no change of members (4 pages)
1 November 2005	Return made up to 10/10/05; no change of members (4 pages)
12 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
12 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
30 October 2004	Return made up to 10/10/04; full list of members (5 pages)
30 October 2004	Return made up to 10/10/04; full list of members (5 pages)
27 October 2003	Return made up to 10/10/03; no change of members (4 pages)
27 October 2003	Return made up to 10/10/03; no change of members (4 pages)
21 October 2003	Full accounts made up to 31 March 2003 (13 pages)
21 October 2003	Full accounts made up to 31 March 2003 (13 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
14 November 2002	Return made up to 10/10/02; full list of members (4 pages)
14 November 2002	Return made up to 10/10/02; full list of members (4 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
20 November 2001	Return made up to 10/10/01; full list of members (5 pages)
20 November 2001	Return made up to 10/10/01; full list of members (5 pages)
9 November 2001	Location of register of members (1 page)
9 November 2001	Location of debenture register (1 page)
9 November 2001	Location of register of members (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
9 November 2001	Location of debenture register (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
18 December 2000	Full accounts made up to 31 March 2000 (11 pages)
18 December 2000	Full accounts made up to 31 March 2000 (11 pages)
31 October 2000	Return made up to 10/10/00; no change of members (4 pages)
31 October 2000	Return made up to 10/10/00; no change of members (4 pages)
22 November 1999	Full accounts made up to 31 March 1999 (10 pages)
22 November 1999	Full accounts made up to 31 March 1999 (10 pages)
8 November 1999	Return made up to 10/10/99; change of members (6 pages)
8 November 1999	Return made up to 10/10/99; change of members (6 pages)
21 June 1999	Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page)
14 October 1998	Return made up to 10/10/98; full list of members (6 pages)
14 October 1998	Return made up to 10/10/98; full list of members (6 pages)
1 October 1998	Full accounts made up to 31 March 1998 (9 pages)
1 October 1998	Full accounts made up to 31 March 1998 (9 pages)
8 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 January 1998	Full accounts made up to 31 March 1997 (9 pages)
28 October 1997	Return made up to 10/10/97; change of members (6 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Return made up to 10/10/97; change of members (6 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Return made up to 10/10/96; no change of members (4 pages)
11 November 1996	Return made up to 10/10/96; no change of members (4 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New secretary appointed (1 page)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New secretary appointed (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New secretary appointed (1 page)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (1 page)
12 October 1995	Return made up to 10/10/95; full list of members (10 pages)
12 October 1995	Return made up to 10/10/95; full list of members (10 pages)
7 March 1952	Incorporation (14 pages)
7 March 1952	Incorporation (14 pages)

Dukeville Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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