Menna Overview
Here’s a quick overview of G. DUKE & SONS LIMITED 👀 — a Hadleigh, Benfleet Essex based business that started in 1985.
G. DUKE & SONS LIMITED
- Company statusactive
- Company No01921853
- Age41 years 1 month Incorporated 12 June 1985
- Officers4
Address
Benfleet House, 22-28 Benfleet Road, Hadleigh, Benfleet Essex, SS7 1QB
G. DUKE & SONS LIMITED is an active company incorporated on 12 June 1985 and based in Hadleigh, Benfleet Essex. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUKE, Simon George | secretary | 04 Aug 1998 | |
| DUKE, Gina | director | Feb 1988 | 03 Jul 2025 |
| DUKE, Rupert John George | director | Jan 1965 | 02 Aug 1994 |
| DUKE, Simon George | director | Dec 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Antiquity Enterprise Group Llp | 29 Jul 2025 |
Related Companies
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DUKE, Simon George, DUKE, Gina, DUKE, Rupert John George, DUKE, Mason David, DUKE, George Melvyn are mutual persons.
DUKE, Simon George, DUKE, Gina, DUKE, Rupert John George are mutual persons.
DUKE, Simon George, DUKE, Gina, DUKE, Rupert John George are mutual persons.
DUKE, Gina, DUKE, Rupert John George are mutual persons.
DUKE, Gina, DUKE, Rupert John George are mutual persons.
DUKE, Gina, DUKE, Rupert John George are mutual persons.
DUKE, Gina, DUKE, Rupert John George are mutual persons.
DUKE, Gina, DUKE, Rupert John George are mutual persons.
DUKE, Gina, DUKE, Rupert John George are mutual persons.
DUKE, Gina are mutual persons.
DUKE, Gina, DUKE, Rupert John George are mutual persons.
THE ANTIQUITY ENTERPRISE GROUP LLP
DUKE, Rupert John George are mutual persons.
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Menna Overview
Here’s a quick overview of G. DUKE & SONS LIMITED 👀 — a Hadleigh, Benfleet Essex based business that started in 1985.