DUCK MILL LANE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
DUCK MILL LANE MANAGEMENT LIMITED

COMPANY NUMBER
01791041

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/02/1984 (40 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS
BEDFORDSHIRE
LU5 5ED

TRADING ADDRESSES

4 School Lane
Great Barford
Bedford
Bedfordshire
MK44 3JN

McAbold House 74 Drury Lane
Houghton Regis
Bedfordshire LU5 5ED
Dunstable
LU5 5ED

Credit Risk Overview

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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

£0

NET WORTH

£121k

4.66%

TOTAL LIABILITIES

£20.3k

43.35%

NET ASSETS

£121k

4.66%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

47

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: 17/06/2024	Event: New Confirmation Statement filed
Date: 04/03/2024	Event: Dale Antony Squire (908373397) has left the board
Date: 01/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUCK MILL LANE MANAGEMENT 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)

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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

£0

NET WORTH

£121k

4.66%

TOTAL LIABILITIES

£20.3k

43.35%

NET ASSETS

£121k

4.66%

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

8

PAST DIRECTORS

34

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DP NIGHTINGALE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G. & MRS SM BALL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MA MASON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RJB & MRS SD MACDOWELL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CJ & MRS REA BRIERLEY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. SQUIRE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. & MRS F. HAMLIN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. BEAUMONT	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BASSUNI	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR S. & MR A. SHARMA	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. LANE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NK & MRS ER BAKER	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. STOVELL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DUGGAN & D. DUGGAN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.T. DODS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. STAPLETON & L. HILLS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.T. PETRIE & E.V. PETRIE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.W. BLACKLEDGE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D. DYASON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.S.S. DERBYSHIRE & I.D. DERBYSHIRE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.J. SIMMONDS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. WHITING & J.R. WHITING	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MOUSSY & A. SAUSH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. WOODHOUSE & P. WILLIAMSON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BERRY & J.P. BERRY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HUNT	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LODGE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. ABINGTON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PATEL & L.J. PATEL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.I. SHAIKH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.F. MAGEE & J.T.A. MAGEE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. TURNER	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GARDINER & W.H. GARDINER	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. CATTLEY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. BRADBURY & D.A. BRADBURY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A. MEHTA	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.G. BUSHELL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.D.S. CARR & J.N.V. CARR	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BUCKLEY & A. BUCKLEY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. CONNELLY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.H. MITCHELL & S.M. MITCHELL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MAKHIJA	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.E. TAYLOR	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. & MRS M. BRAND	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GSK LOONG	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TAYLOR	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. BAYLIS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
P&R MANAGEMENT SERVICES (UK) LTD 01/10/2014 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 42 Past: 3	View Report
Jennifer Theresa, Alexis Magee 11/11/2015 - Present (9years) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Williamson 21/09/2016 - Present (8 years and 1 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret-Ann Mason 08/11/2021 - Present (3years) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Barringer Abington 08/11/2021 - Present (3years) Born in Mar 1940 (age: 84)	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: 17/06/2024	Event: New Confirmation Statement filed
Date: 04/03/2024	Event: Dale Antony Squire (908373397) has left the board
Date: 01/12/2023	Event: New Accounts filed
Date: 28/11/2023	Event: New Board Member James Hamlin (931632365) Appointed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Gavin Trevor Dods (906507928) has left the board
Date: 01/12/2022	Event: New Accounts filed
Date: 01/11/2022	Event: Alan James Stovell (917922866) has left the board
Date: 21/06/2022	Event: New Board Member Susan Margaret Beaumont (929705591) Appointed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: Chris Pyburn (923828103) has left the board
Date: 28/11/2021	Event: New Accounts filed
Date: 17/11/2021	Event: New Board Member Margaret-Ann Mason (928946163) Appointed
Date: 17/11/2021	Event: New Board Member John Barringer Abington (908322291) Appointed
Date: 16/11/2021	Event: New Board Member Moira Gardiner (909344858) Appointed
Date: 12/11/2021	Event: New Board Member Dale Antony Squire (908373397) Appointed
Date: 12/11/2021	Event: New Board Member Sylvia MacDowell (928935015) Appointed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: Moira Gardiner (909344858) has left the board
Date: 12/07/2019	Event: Ronald Fuller (917710317) has left the board
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 06/04/2019	Event: New Accounts filed
Date: 25/03/2019	Event: Change in Reg. Office
Date: 18/10/2018	Event: New Accounts filed
Date: 15/06/2018	Event: Adele Lodge (916106289) has left the board
Date: 15/06/2018	Event: John Barringer Abington (908322291) has left the board
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: William Ian Clark (917922876) has left the board
Date: 14/12/2017	Event: Change in Reg. Office
Date: 01/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: New Board Member Chris Pyburn (923828103) Appointed
Date: 27/09/2017	Event: New Board Member Susan Joiner (923828084) Appointed
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Board Member Paul Williamson (921490058) Appointed
Date: 11/06/2016	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: New Board Member Jennifer Theresa, Alexis Magee (920269535) Appointed
Date: 28/08/2015	Event: P&R MANAGEMENT SERVICES (UK) LTD (919154065) has left the board
Date: 28/08/2015	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed
Date: 05/08/2015	Event: Gavin Dods (919967907) has left the board
Date: 05/08/2015	Event: New Board Member Gavin Trevor Dods (906507928) Appointed
Date: 29/07/2015	Event: New Board Member Gavin Dods (919967907) Appointed
Date: 29/07/2015	Event: New Accounts filed
Date: 08/07/2015	Event: Jeremy Nicholas Vincent Carr (907255650) has left the board
Date: 09/06/2015	Event: New Confirmation Statement filed
Date: 01/12/2014	Event: Change in Reg. Office
Date: 01/12/2014	Event: David George Ayers (904344173) has left the board
Date: 08/10/2014	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (919154065) Appointed

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DUCK MILL LANE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£121k

£20.3k

£121k

People Overview

8

34

47

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

£0

£121k

£20.3k

£121k

Accounts

People Overview

8

34

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™