DUFFIELD BUILDING SERVICES LIMITED

DUFFIELD BUILDING SERVICES LIMITED is an active private limited company, incorporated on 26 April 2012. The nature of the business is Construction of commercial buildings. The company's registered office is on Burton Road, Derby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DUFFIELD BUILDING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08047539
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 181 BURTON ROAD
Post TownDERBY
CountyDERBYSHIRE
PostcodeDE1 1TJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
DUFFIELD BUILDING SERVICES LIMITED

Directors

(The company's officers)
MRS ANNE-MARIE HEAPS
(~45 year old British national)
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2012
MR MICHAEL HEAPS
(~54 year old British national)
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2012

Shareholders

(Persons of Significant Control)
Mr Michael Heaps
(~54 year old British national)
81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/07/2021
Mrs Anne-Marie Heaps
(~45 year old British national)
81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/07/2021

Connections

(Shared officers)
DUFFIELD HOMES LIMITED
  • MRS ANNE-MARIE HEAPS
  • MR MICHAEL HEAPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DUFFIELD BUILDING SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, DE1 1TJ.

Map of DUFFIELD BUILDING SERVICES LIMITED at local scale
Map of DUFFIELD BUILDING SERVICES LIMITED at local scale
Map of DUFFIELD BUILDING SERVICES LIMITED at district scale
Map of DUFFIELD BUILDING SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE1 1TJ

Other companies with registered offices in DE1 1TJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)