DUKEFIELD PROPERTIES LIMITED

DUKEFIELD PROPERTIES LIMITED is an active private limited company, incorporated on 25 November 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dukefield, Swansea. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. DUKEFIELD PROPERTIES LIMITED has no previous names. The company has 15 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	DUKEFIELD HOUSE THE GABLES
Address Line 2	THREE CROSSES
Post Town	SWANSEA
Postcode	SA4 3PL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	15
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

DUKEFIELD PROPERTIES LIMITED

Directors

(The company's officers)

MISS CHARLOTTE PHILLIPS

(~28 year old Welsh national)

DUKEFIELD HOUSE THE GABLES, THREE CROSSES, SWANSEA, SA4 3PL

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 10/01/2019

MRS RUTH ISOBEL PHILLIPS

(~56 year old British national)

DUKEFIELD HOUSE THE GABLES, THREE CROSSES, SWANSEA, SA4 3PL, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2011

MR RYAN PHILLIPS

(~30 year old Welsh national)

DUKEFIELD HOUSE THE GABLES, THREE CROSSES, SWANSEA, SA4 3PL

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 10/01/2019

MR SIMON JOHN PHILLIPS

(~62 year old British national)

DUKEFIELD HOUSE THE GABLES, THREE CROSSES, SWANSEA, SA4 3PL, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 25/11/2011

Shareholders

(Persons of Significant Control)

Mr Simon John Phillips

(~62 year old British national)

Dukefield House, The Gables, Three Crosses, Swansea, SA4 3PL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Ruth Isobel Phillips

(~56 year old British national)

Dukefield House, The Gables, Three Crosses, Swansea, SA4 3PL

Owns between 25% and 50% of the shares.

Notified on 11/12/2018

Connections

(Shared officers)

BAILEY COURT MANAGEMENT COMPANY SWANSEA LIMITED

MRS RUTH ISOBEL PHILLIPS
MR SIMON JOHN PHILLIPS

DUKEFIELD INVESTMENTS LIMITED

MR SIMON JOHN PHILLIPS

GAB MANAGEMENT LIMITED

MR SIMON JOHN PHILLIPS

LLYS CAE FELIN MANAGEMENT COMPANY LIMITED

MR SIMON JOHN PHILLIPS

OXWICH MANAGEMENT COMPANY LIMITED

MRS RUTH ISOBEL PHILLIPS
MR SIMON JOHN PHILLIPS

PLEXUS FIRE & SECURITY LIMITED

MR SIMON JOHN PHILLIPS

THE GABLES MANAGEMENT COMPANY (THREE CROSSES) LIMITED

MR SIMON JOHN PHILLIPS

Source: Companies House

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)