ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

31 - 37 Dukeson Properties Limited

31 - 37 Dukeson Properties Limited is an active company incorporated on 1 October 2018 with the registered office located in Birmingham, West Midlands. 31 - 37 Dukeson Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11597475
Private limited company
Age
7 years
Incorporated 1 October 2018
Size
Micro
Turnover is under £1M
Under 10 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 22 days 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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1970
Director • Group Head Of Asset Management • British • Lives in UK • Born in Jun 1969
Director • Accountant • British • Lives in UK • Born in May 1984
Director • Architect • British • Lives in UK • Born in Nov 1973
Willard Galen Garfield Weston
PSC • Canadian • Lives in Canada • Born in Dec 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dupict Properties Limited
Tim Reade, Sally Marion Martin, and 2 more are mutual people.
Active
101 Whichmore Properties Limited
Tim Reade, Sally Marion Martin, and 2 more are mutual people.
Active
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
Duke Street Property 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
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
£469K
Decreased by £57K (-11%)
Turnover
£610K
Decreased by £60K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£15.18M
Decreased by £1.33M (-8%)
Total Liabilities
-£216K
Decreased by £145K (-40%)
Net Assets
£14.97M
Decreased by £1.19M (-7%)
Debt Ratio (%)
1%
Decreased by 0.76% (-35%)
Latest Activity
Confirmation Submitted
22 Days Ago on 7 Oct 2025
Small Accounts Submitted
4 Months Ago on 12 Jun 2025
Nicola Hawkins Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Ryan Thomas Carey Resigned
2 Years 10 Months Ago on 31 Dec 2022
Joseph Walsh Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Get Credit Report
Discover 31 - 37 Dukeson Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 23 Jan 2025
Appointment of Nicola Hawkins as a director on 1 January 2025
Submitted on 3 Jan 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 3 Jun 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of Joseph Walsh as a director on 31 December 2022
Submitted on 13 Jan 2023
Termination of appointment of Ryan Thomas Carey as a director on 31 December 2022
Submitted on 13 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year