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Duke Street Property Limited

Duke Street Property Limited is an active company incorporated on 28 September 2018 with the registered office located in Birmingham, West Midlands. Duke Street Property Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11594733
Private limited company
Age
7 years
Incorporated 28 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
United Kingdom
Address changed on 28 Apr 2022 (3 years ago)
Previous address was Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1970
Director • Canadian • Lives in Canada • Born in Nov 1973
Director • Accountant • British • Lives in UK • Born in May 1984
Director • Group Head Of Asset Management • British • Lives in UK • Born in Jun 1969
Director • Architect • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tim Reade, Sally Marion Martin, and 2 more are mutual people.
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101 Whichmore Properties Limited
Tim Reade, Sally Marion Martin, and 2 more are mutual people.
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103 Whichmore Properties Limited
Tim Reade, Sally Marion Martin, and 2 more are mutual people.
Active
105 Whichmore Properties Limited
Tim Reade, Sally Marion Martin, and 2 more are mutual people.
Active
39 Dukeson Properties Limited
Tim Reade, Sally Marion Martin, and 2 more are mutual people.
Active
31 - 37 Dukeson Properties Limited
Tim Reade, Sally Marion Martin, and 2 more are mutual people.
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110 Whichmore Properties Limited
Tim Reade, Sally Marion Martin, and 2 more are mutual people.
Active
39 Scotland Limited
Tim Reade, Sally Marion Martin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £1M (-37%)
Turnover
£3.52M
Increased by £371K (+12%)
Employees
12
Increased by 1 (+9%)
Total Assets
£3.56M
Increased by £101K (+3%)
Total Liabilities
-£1.13M
Decreased by £87K (-7%)
Net Assets
£2.43M
Increased by £188K (+8%)
Debt Ratio (%)
32%
Decreased by 3.44% (-10%)
Latest Activity
Confirmation Submitted
24 Days Ago on 7 Oct 2025
Small Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Nicola Hawkins Appointed
2 Years 4 Months Ago on 1 Jul 2023
Edward Barnwell Parker Resigned
2 Years 10 Months Ago on 31 Dec 2022
Mrs Sally Marion Martin Appointed
2 Years 10 Months Ago on 31 Dec 2022
Shahram Shahir Appointed
2 Years 10 Months Ago on 31 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Appointment of Nicola Hawkins as a director on 1 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Edward Barnwell Parker as a director on 31 December 2022
Submitted on 3 Feb 2023
Appointment of Shahram Shahir as a director on 31 December 2022
Submitted on 2 Feb 2023
Appointment of Mrs Sally Marion Martin as a director on 31 December 2022
Submitted on 2 Feb 2023
Repayment History
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