G. Duke & Sons Limited

Company Name	G. Duke & Sons Limited
Company Status	Active
Company Number	01921853
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 11 months ago)
Previous Name	Downswood Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Melvyn Duke
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benfleet House 22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	Mrs Ida Mary Duke
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benfleet House 22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	Mr Simon George Duke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benfleet House 22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	Mr Rupert George Duke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 August 1994(9 years, 1 month after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benfleet House 22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Secretary Name	Mr Simon George Duke
Nationality	British
Status	Current
Appointed	04 August 1998(13 years, 1 month after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benfleet House 22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	The Antiquity Enterprise Group Llp (Corporation)
Status	Current
Appointed	18 February 2022(36 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	203 London Road Hadleigh Benfleet SS7 2RD

Secretary Name	Mason David Duke
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	4 Bromley Lane Hyde Heath Amersham Buckinghamshire HP6 5SQ

Location

Registered Address	Benfleet House 22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

45 at £1	Rupert George Duke 45.00% Ordinary
45 at £1	Simon George Duke 45.00% Ordinary
10 at £1	Lesley Mackie 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,223,762
Cash	£840
Current Liabilities	£198,077

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

12 November 2007	Delivered on: 16 November 2007 Persons entitled: Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 22-28 (even) benfleet road, benfleet, essex. Outstanding
28 April 2004	Delivered on: 30 April 2004 Satisfied on: 16 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22-28 benfleet road, benfleet, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 March 2004	Delivered on: 16 March 2004 Satisfied on: 16 November 2007 Persons entitled: Hsbc Bank PLC Classification: 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. Fully Satisfied
8 May 2002	Delivered on: 21 May 2002 Satisfied on: 15 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
31 January 2002	Delivered on: 6 February 2002 Satisfied on: 15 May 2004 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied
2 December 1985	Delivered on: 12 December 1985 Satisfied on: 15 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a benfleet house hadleigh benfleet essex. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with updates (4 pages)
8 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 January 2023	Termination of appointment of George Melvyn Duke as a director on 13 January 2023 (1 page)
16 January 2023	Confirmation statement made on 3 December 2022 with updates (4 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 February 2022	Appointment of The Antiquity Enterprise Group Llp as a director on 18 February 2022 (2 pages)
9 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 February 2021	Satisfaction of charge 6 in full (1 page)
22 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Secretary's details changed for Mr Simon George Duke on 31 December 2015 (1 page)
12 January 2016	Director's details changed for Mr George Melvyn Duke on 31 December 2015 (2 pages)
12 January 2016	Director's details changed for Mrs Ida Mary Duke on 31 December 2015 (2 pages)
12 January 2016	Director's details changed for Mrs Ida Mary Duke on 31 December 2015 (2 pages)
12 January 2016	Director's details changed for Mr George Melvyn Duke on 31 December 2015 (2 pages)
12 January 2016	Director's details changed for Rupert George Duke on 31 December 2015 (2 pages)
12 January 2016	Director's details changed for Mr Simon George Duke on 31 December 2015 (2 pages)
12 January 2016	Director's details changed for Rupert George Duke on 31 December 2015 (2 pages)
12 January 2016	Director's details changed for Mr Simon George Duke on 31 December 2015 (2 pages)
12 January 2016	Secretary's details changed for Mr Simon George Duke on 31 December 2015 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (8 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (8 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (8 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 January 2010	Director's details changed for George Melvyn Duke on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for George Melvyn Duke on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Simon George Duke on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Ida Mary Duke on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Simon George Duke on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Ida Mary Duke on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 March 2009	Return made up to 31/12/08; full list of members (5 pages)
31 March 2009	Return made up to 31/12/08; full list of members (5 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
26 March 2008	Return made up to 31/12/07; full list of members (5 pages)
26 March 2008	Return made up to 31/12/07; full list of members (5 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Particulars of mortgage/charge (5 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Particulars of mortgage/charge (5 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 February 2007	Return made up to 31/12/06; full list of members (3 pages)
27 February 2007	Return made up to 31/12/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Return made up to 31/12/02; full list of members; amend 363(287) ‐ Registered office changed on 16/03/04 (9 pages)
16 March 2004	Return made up to 31/12/02; full list of members; amend 363(287) ‐ Registered office changed on 16/03/04 (9 pages)
12 February 2004	Return made up to 31/12/03; full list of members (7 pages)
12 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Return made up to 31/12/00; full list of members; amend (7 pages)
7 January 2004	Return made up to 31/12/01; full list of members; amend (7 pages)
7 January 2004	Return made up to 31/12/01; full list of members; amend (7 pages)
7 January 2004	Return made up to 31/12/00; full list of members; amend (7 pages)
15 December 2003	Return made up to 31/12/99; full list of members; amend (7 pages)
15 December 2003	Return made up to 31/12/99; full list of members; amend (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Particulars of mortgage/charge (4 pages)
21 May 2002	Particulars of mortgage/charge (4 pages)
17 May 2002	Registered office changed on 17/05/02 from: benfleet house 22-28 benfleet road hadleigh benfleet essex SS7 1QL (1 page)
17 May 2002	Registered office changed on 17/05/02 from: benfleet house 22-28 benfleet road hadleigh benfleet essex SS7 1QL (1 page)
6 February 2002	Particulars of mortgage/charge (4 pages)
6 February 2002	Particulars of mortgage/charge (4 pages)
28 December 2001	Return made up to 31/12/01; full list of members (8 pages)
28 December 2001	Return made up to 31/12/01; full list of members (8 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
20 January 2001	Return made up to 31/12/00; full list of members (8 pages)
20 January 2001	Return made up to 31/12/00; full list of members (8 pages)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 April 1999	Return made up to 31/12/98; change of members (6 pages)
14 April 1999	Return made up to 31/12/98; change of members (6 pages)
27 August 1998	Full accounts made up to 31 December 1997 (12 pages)
27 August 1998	Full accounts made up to 31 December 1997 (12 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
5 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 November 1995	Return made up to 31/10/95; no change of members (4 pages)
21 November 1995	Return made up to 31/10/95; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 December 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 August 1994	New director appointed (2 pages)
30 August 1994	New director appointed (2 pages)
15 October 1993	Full accounts made up to 31 December 1992 (9 pages)
15 October 1993	Full accounts made up to 31 December 1992 (9 pages)
16 August 1991	Full accounts made up to 31 December 1990 (9 pages)
16 August 1991	Full accounts made up to 31 December 1990 (9 pages)
21 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 November 1989	Full accounts made up to 31 December 1988 (9 pages)
9 November 1989	Full accounts made up to 31 December 1988 (9 pages)
12 June 1985	Incorporation (15 pages)
12 June 1985	Incorporation (15 pages)

G. Duke & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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