Duncan Petersen Publishing Ltd

Company Name	Duncan Petersen Publishing Ltd
Directors	Andrew Alexander Duncan and Fergus Drummond Duncan
Company Status	Active
Company Number	01478220
Category	Private Limited Company
Incorporation Date	8 February 1980(44 years, 3 months ago)
Previous Name	Beacon Editions Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Andrew Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(11 years, 2 months after company formation)
Appointment Duration	33 years
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Grafton Square London SW4 0DE

Secretary Name	Alexander Grafton Duncan
Nationality	British
Status	Current
Appointed	31 January 2004(23 years, 12 months after company formation)
Appointment Duration	20 years, 3 months
Role	IT Consultant
Correspondence Address	6 Grafton Square London SW4 0DE

Director Name	Mr Fergus Drummond Duncan
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(36 years after company formation)
Appointment Duration	8 years, 2 months
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Studio 6, 82 Silverthorne Road Duncan Petersen Pub London SW8 3HE

Director Name	Melvyn Petersen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(11 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 September 2001)
Role	Graphic Designer
Correspondence Address	9 Wilmington Avenue Chiswick London W4 3HA

Secretary Name	Mr Andrew Alexander Duncan
Nationality	British
Status	Resigned
Appointed	16 April 1991(11 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grafton Square London SW4 0DE

Director Name	Alastair Michael Vert Mann
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2004)
Role	Publisher
Correspondence Address	Keepers Cottage West Hatch Tisbury Wiltshire SP3 6PH

Secretary Name	Alastair Michael Vert Mann
Nationality	British
Status	Resigned
Appointed	31 May 2002(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2004)
Role	Publisher
Correspondence Address	Keepers Cottage West Hatch Tisbury Wiltshire SP3 6PH

Contact

Website	www.charmingsmallhotels.co.uk
Telephone	01263 740209
Telephone region	Cromer

Location

Registered Address	80 Silverthorne Road G9 80 Silverthorne Road London SW8 3HE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £1	A.a. Duncan 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,765
Cash	£6,543
Current Liabilities	£10,326

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	30 August

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (2 days from now)

Charges

27 October 2008	Delivered on: 28 October 2008 Persons entitled: Marsa Holdings Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,570.31 paid pursuant to the lease see image for full details. Outstanding
16 May 2008	Delivered on: 21 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: duncan petersen publishing limited and numbered 451401 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
22 September 2005	Delivered on: 5 October 2005 Persons entitled: Marsa Holdings Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1,799.53. Outstanding
17 March 1994	Delivered on: 24 March 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 August 2020	Micro company accounts made up to 30 August 2019 (3 pages)
29 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 30 August 2018 (2 pages)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
3 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
23 February 2016	Appointment of Mr Fergus Drummond Duncan as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Mr Fergus Drummond Duncan as a director on 23 February 2016 (2 pages)
9 September 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 June 2015	Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
11 June 2015	Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
30 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Registered office address changed from C7 Old Imperial Laundry Warriner Gardens London SW11 4XW on 30 April 2012 (2 pages)
30 April 2012	Registered office address changed from C7 Old Imperial Laundry Warriner Gardens London SW11 4XW on 30 April 2012 (2 pages)
10 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
10 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
17 August 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
17 June 2010	Director's details changed for Andrew Alexander Duncan on 16 April 2010 (2 pages)
17 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Andrew Alexander Duncan on 16 April 2010 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 June 2009	Return made up to 16/04/09; full list of members (3 pages)
12 June 2009	Return made up to 16/04/09; full list of members (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 August 2008	Return made up to 16/04/08; no change of members (6 pages)
27 August 2008	Return made up to 16/04/08; no change of members (6 pages)
11 August 2008	Total exemption full accounts made up to 30 September 2007 (17 pages)
11 August 2008	Total exemption full accounts made up to 30 September 2007 (17 pages)
6 August 2008	Full accounts made up to 30 September 2006 (10 pages)
6 August 2008	Full accounts made up to 30 September 2006 (10 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 November 2007	Amended accounts made up to 30 September 2005 (10 pages)
14 November 2007	Amended accounts made up to 30 September 2005 (10 pages)
30 May 2007	Total exemption full accounts made up to 30 September 2005 (10 pages)
30 May 2007	Total exemption full accounts made up to 30 September 2005 (10 pages)
16 May 2007	Return made up to 16/04/07; no change of members (6 pages)
16 May 2007	Return made up to 16/04/07; no change of members (6 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2004 (9 pages)
24 May 2006	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 (6 pages)
24 May 2006	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 (6 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Return made up to 16/04/05; full list of members (6 pages)
24 June 2005	Return made up to 16/04/05; full list of members (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Return made up to 16/04/04; full list of members (7 pages)
10 June 2004	Return made up to 16/04/04; full list of members (7 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 May 2003	Return made up to 16/04/03; full list of members (7 pages)
7 May 2003	Return made up to 16/04/03; full list of members (7 pages)
24 April 2003	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 April 2003	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 April 2003	New secretary appointed;new director appointed (2 pages)
23 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
22 May 2001	Return made up to 16/04/01; full list of members (6 pages)
22 May 2001	Return made up to 16/04/01; full list of members (6 pages)
2 August 2000	Full accounts made up to 30 September 1999 (10 pages)
2 August 2000	Full accounts made up to 30 September 1999 (10 pages)
16 June 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
4 June 1999	Return made up to 16/04/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
4 June 1999	Return made up to 16/04/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
9 March 1999	Full accounts made up to 30 September 1997 (10 pages)
9 March 1999	Full accounts made up to 30 September 1997 (10 pages)
28 July 1998	Registered office changed on 28/07/98 from: 8-10 bulstrode street london W1M 6AH (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 8-10 bulstrode street london W1M 6AH (1 page)
4 December 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 December 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 May 1997	Return made up to 16/04/97; no change of members (4 pages)
7 May 1997	Return made up to 16/04/97; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
17 April 1996	Return made up to 16/04/96; no change of members (4 pages)
17 April 1996	Return made up to 16/04/96; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
16 May 1995	Return made up to 16/04/95; full list of members (6 pages)
16 May 1995	Return made up to 16/04/95; full list of members (6 pages)

Duncan Petersen Publishing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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