DD

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Dissolved

Company number 04045874

London · Incorporated 28 July 2000

The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW TEESLAND PLC · 28 July 2000 – 21 August 2000

TEESLAND GROUP PLC · 21 August 2000 – 27 September 2002

SCARBOROUGH DEVELOPMENT GROUP PLC · 27 September 2002 – 14 June 2007

SCARBOROUGH DEVELOPMENT GROUP LIMITED · 14 June 2007 – 18 September 2007

VALAD DEVELOPMENT GROUP (UK) LIMITED · 18 September 2007 – 1 February 2013

Company overview

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 9 March 2022 having been incorporated on 28 July 2000. It has changed its name 5 times, most recently from VALAD DEVELOPMENT GROUP (UK) LIMITED on 18 September 2007. Its registered office is at The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by D.U.K.E. Property Holdings (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CROMWELL DIRECTOR LIMITED (appointed 1 September 2009), MADDY, James Edward (appointed 31 December 2009) and JONES, Robert Stephen (appointed 26 June 2019). CROMWELL CORPORATE SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 32 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2018, on 27 September 2019. 175 filings are recorded against the company at Companies House, most recently a gazette filing on 9 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JONES, Robert Stephen
Director
26 June 2019
MJ
MADDY, James Edward
Director
31 December 2009
CD
CROMWELL DIRECTOR LIMITED
Corporate Director
1 September 2009
CC
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
18 July 2007
MM
MCCARTHY, Martyn James
Director · Resigned
1 October 2008
QS
QUEK, Stanley Swee Han, Dr
Director · Resigned
5 October 2007
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
18 July 2007
RA
RICHARDSON, Andrew Paul
Director · Resigned
17 August 2006
RR
ROBERTSON, Rachel Elizabeth
Director · Resigned
6 January 2004
RI
ROBERTSON, Ian
Director · Resigned
17 October 2003
RP
RICHARDSON, Paul
Director · Resigned
17 October 2003
RJ
ROCKETT, Jason
Director · Resigned
17 October 2003
WD
WELLS, David Morrison
Director · Resigned
17 October 2003
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2003
BS
BROOK, Susan Margaret
Director · Resigned
1 July 2002
BJ
BROPHY, John Francis
Director · Resigned
1 July 2002
GM
GRUSELLE, Martin Harold
Director · Resigned
17 July 2001
MK
MCCABE, Kevin Charles
Director · Resigned
20 February 2001
EA
EDEN, Andrew Francis
Director · Resigned
10 August 2000
OP
OLIVER, Paul Francis
Director · Resigned
10 August 2000
MS
MCBRIDE, Stephen Paul
Director · Resigned
10 August 2000
HM
HANCOCK, Mark Edward
Director · Resigned
10 August 2000
BJ
BURNLEY, John Lewis
Director · Resigned
10 August 2000
TD
TANDY, Didier Michel
Director · Resigned
10 August 2000
SM
SPG MANAGEMENT LIMITED
Corporate Director · Resigned
28 July 2000
DC
DI CIACCA, Cesidio Martin
Director · Resigned
28 July 2000

Persons with significant control

PS
D.U.K.E. Property Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 March 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 December 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 February 2020 View
Resolution
Resolution
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Legacy
Miscellaneous
3 February 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Gazette Filings Brought Up To Date
Gazette
8 July 2015 View
Gazette Notice Compulsory
Gazette
7 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Gazette Filings Brought Up To Date
Gazette
5 July 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Change Of Name Request Comments
Change Of Name
1 February 2013 View
Certificate Change Of Name Company
Change Of Name
1 February 2013 View
Change Of Name Notice
Change Of Name
1 February 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Legacy
Mortgage
30 March 2012 View
Resolution
Resolution
28 March 2012 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Corporate Director Company With Change Date
Officers
16 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Mortgage
15 July 2009 View
Resolution
Resolution
8 July 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Accounts
13 February 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Certificate Change Of Name Company
Change Of Name
18 September 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Resolution
Resolution
3 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
24 July 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 June 2007 View
Re Registration Memorandum Articles
Incorporation
14 June 2007 View
Legacy
Reregistration
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 November 2006 View
Accounts With Made Up Date
Accounts
3 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Made Up Date
Accounts
5 October 2005 View
Legacy
Annual Return
26 August 2005 View
Accounts With Made Up Date
Accounts
4 October 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Group
Accounts
1 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Officers
8 June 2003 View
Accounts With Accounts Type Group
Accounts
2 October 2002 View
Certificate Change Of Name Company
Change Of Name
27 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
25 July 2002 View
Accounts With Accounts Type Group
Accounts
5 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Accounts
17 May 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Capital
6 September 2000 View
Certificate Change Of Name Company
Change Of Name
21 August 2000 View
Legacy
Mortgage
19 August 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 August 2000 View
Application To Commence Business
Incorporation
10 August 2000 View
Incorporation Company
Incorporation
28 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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