Duke Street Estates Limited
- Company number
- 02431965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 1989
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Coralkemp Limited (until 11 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITNEY, Peter Roy | Director | - | 6 Jan 1998 |
| WHITNEY, Peter Roy | Secretary | - | 6 Jan 1998 |
| WILSON, Guy Robert | Director | 6 Jan 1998 | 4 Mar 1998 |
| SHEPHERD, Donna Jayne | Secretary | 6 Jan 1998 | 10 Feb 1999 |
| DICKINSON, Anne-Marie | Secretary | 10 Feb 1999 | 1 Jul 1999 |
| G R WILSON AND CO LIMITED | Corporate-Secretary | 1 Jul 1999 | 1 Nov 1999 |
| JOHNSON, Raymond Henry | Director | - | 30 Jun 2001 |
| WATLING, William Peter | Director | 12 Mar 2002 | 16 Dec 2002 |
| WARD, Dorothy Clare | Secretary | 1 Nov 1999 | 14 Jan 2003 |
| BIDBOROUGH RIDGE LIMITED | Corporate-Secretary | 13 Jan 2003 | 28 Feb 2005 |
| WILSON, Charles Guy | Director | 15 Aug 2005 | 10 Mar 2006 |
| DYER, David Randolph | Director | 6 Jul 2001 | 10 Mar 2006 |
| WARD, Dorothy Clare | Secretary | 28 Feb 2005 | 23 Mar 2007 |
| DYER, Mark | Director | 22 Jan 2009 | 30 Apr 2009 |
| BIDBOROUGH RIDGE LIMITED | Corporate-Secretary | 23 Mar 2007 | 30 Nov 2009 |
| WILSON, Charles Guy | Director | 4 Nov 2009 | 3 Feb 2010 |
| REGO, Jonathan Mark | Director | 2 Jan 2007 | 3 Feb 2010 |
| WILSON, Guy Robert | Director | 23 Oct 2000 | 1 Feb 2011 |
| REGO, Jonathan Mark | Director | 3 Nov 2011 | 1 Aug 2012 |
| WILSON, Guy Robert | Director | 1 Aug 2012 | 15 Sep 2012 |
| WILSON, Guy Robert | Director | 23 Jun 2020 | 7 Aug 2020 |
| WILSON, Guy Robert | Secretary | 1 Feb 2011 | 7 Aug 2020 |
| WILSON, Guy Robert | Director | 14 Aug 2020 | 9 Oct 2021 |
| WILSON, Charles Guy | Director | 24 Jan 2011 | 16 Mar 2022 |
| WILSON, Guy Robert | Secretary | 9 Oct 2021 | 5 Aug 2022 |
| WILSON, Helen Margaret | Secretary | 10 Jul 2023 | |
| WILSON, Guy Robert | Director | 9 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Robert Wilson | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £522,936 | £11,983 | 2 |
| 31 Dec 2023 | £577,635 | £39,765 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £530,065 | £87,656 | 2 |
| 31 Dec 2020 | £543,686 | £163,065 | 2 |
| 31 Dec 2019 | -£501,309 | - | 2 |
| 31 Dec 2018 | £463,594 | £519,730 | - |
| 31 Dec 2017 | £417,618 | £296,345 | - |
| 31 Dec 2016 | £380,733 | £335,625 | - |
| 31 Dec 2015 | £331,749 | £305,552 | - |
| 31 Dec 2014 | £281,246 | £307,332 | - |
| 31 Dec 2013 | £249,549 | £217,483 | - |
| 31 Dec 2012 | £215,457 | £265,258 | - |
| 31 Dec 2011 | £171,549 | £28,073 | - |
| 31 Dec 2010 | £148,266 | £32,150 | - |
| 30 Jun 2010 | £161,249 | £53,354 | - |
| 30 Jun 2009 | £207,299 | £21,448 | - |
| 30 Jun 2008 | £202,180 | £78,610 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
Connections
Directors’ other companies
- WILSON, Guy Robert - Director at Knole Park Apartments Limited
- WILSON, Guy Robert - Director at Thanet Caravan Storage Limited
Companies at the same address
- Dunlop And Company Estate Agents Limited (16670448)
- Harrington Sound Limited (12926756)
- J. Ballantyne Limited (14151075)
- Knole Park Apartments Limited (16169917)
- Thanet Caravan Storage Limited (16007824)