# DUX (Company Secretary) Limited

## Details

- **Company number:** [05115216](https://find-and-update.company-information.service.gov.uk/company/05115216)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2004
- **Registered office:** KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, HP19 8DB
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Haines Watts Berkhamsted (Company Secretary) Limited (until 26 Jun 2024)
- Rickaby & Co (Company Secretary) Limited (until 13 May 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Kieran Brownsmith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2016 |  |
| Mr Gary Anthony Heywood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2016 | 4 Jan 2022 |
| Mr Colin Malcolm Fletcher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2016 | 5 Jun 2020 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | - | 1 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 | £1 | - |
| 31 Mar 2013 | £1 | - |






## Companies at the same address

- [Bury Lake Young Mariners](/company/04389344) (04389344)
- [Chimes Accountancy Services Limited](/company/08935446) (08935446)
- [DUX Advisory Limited](/company/09320592) (09320592)
- [Gowers Limited](/company/04258263) (04258263)
- [Langley Oak Properties Ltd](/company/17149028) (17149028)
- [Premier Brush Co Limited](/company/04883735) (04883735)