Duchy Homes (Holdings) Limited
- Company number
- 10826280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSH, Dominic Michael | Secretary | 20 Jun 2017 | 9 Jul 2026 |
| BEST, Jarrod Colin | Director | 20 Jun 2017 | 6 Aug 2026 |
| WHITAKER, Paul | Director | 20 Jun 2017 | 6 Aug 2026 |
| AYLWARD, Mark Alistair | Secretary | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Whitaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2017 | 18 Jul 2017 |
| Mr David James Shann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2017 | 18 Jul 2017 |
| Mr Jarrod Colin Best | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2017 | 18 Jul 2017 |
| Lpm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jul 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £9,205 | 0 |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
Duchy Homes (Holdings) Limited → LPM Holdings Limited → LPM 2011 Limited → LPM Group Holdings Limited
Controls
- Duchy Homes Limited (07852681)
Companies at the same address
- Amalgamated Construction Ltd (00995892)
- Avon View Management Company Limited (11928422)
- Cardamine Gardens Residents Management Company Limited (13091159)
- Cloanex Limited (15368101)
- Duchy Homes (Ano2) Limited (16393971)
- Duchy Homes (Bowgreave) Limited (11915622)
- Duchy Homes (Chapelgarth) Limited (13099103)
- Duchy Homes (Elwick) Limited (11735735)
- Duchy Homes (Green Lane) Limited (14129159)
- Duchy Homes (Hoyland North) Limited (13881332)