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D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
Floor 1 Manor Court,
Manor Garth,
Scarborough,
North Yorkshire,
YO11 3TU
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 4
- Company No: 04382219
Buy report
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 February 2002
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 27 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Edward Maddy | Director | ||
| CROMWELL DIRECTOR LIMITED | Director | ||
| VALAD SECRETARIAL SERVICES LIMITED | Company Secretary | ||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
40
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
| Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
| Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
| Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
| Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
| Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
| Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
| Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
| Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
| Agreement And Deed Of Pledge Of Shares | Bank Of Scotland PLC (As Security Agent For The Beneficiaries) | SATISFIED | ||
| Share Pledge | Bank Of Scotland PLC As Security Agent | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Interest Agreement | Bank Of Scotland PLC (As "security Agent") | SATISFIED | ||
| Debenture | Bank Of Scotland PLC (As Security Agent) | SATISFIED | ||
| Security Interest Agreement | Bank Of Scotland PLC (Security Agent) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (As Security Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Agreement And Deed Of First Priority Pledge Of Registered Shares | Bank Of Scotland PLC (Acting For Itself And As Security Agent | SATISFIED | ||
| Guarantee And Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Share Pledge | Bank Of Scotland PLC ("security Agent") | SATISFIED | ||
| Security Assignment | The Governor And Company Of The Bank Of Scotland (As Security Agent Acting For And On Behalf Of | SATISFIED | ||
| Delaware Law Pledge Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Share Charge | The Governor And Company Of The Bank Of Scotland (As Security Agent For And On Behalf Of Theple | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £512,000.00 | £253,000.00 | £115,000.00 | £113,000.00 | £80,000.00 |
| Net Worth | -£219,000.00 | £3,139,000.00 | £3,095,000.00 | £3,113,000.00 | £3,075,000.00 |
| Total Current Liabilities | £3,302,000.00 | £34,000.00 | £34,000.00 | £0.00 | £0.00 |
| Total Current Assets | £3,083,000.00 | £3,173,000.00 | £3,129,000.00 | £3,113,000.00 | £3,075,000.00 |