Menna Overview
Here’s a quick overview of DUKEHILL FINANCE LIMITED 👀 — a Oldbury based business that started in 2006.
DUKEHILL FINANCE LIMITED
- Company statusactive
- Company No05908830
- Age19 years 11 months Incorporated 17 August 2006
- Officers2
Address
4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
DUKEHILL FINANCE LIMITED is an active company incorporated on 17 August 2006 and based in Oldbury, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Carl | director | Oct 1964 | 03 Jul 2025 |
| WILLIS, Roxana | director | Apr 1981 | 05 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martyn Ford Richardson | May 1969 | 06 Apr 2016 |
| Mr Carl Alexander Richardson | Feb 1974 | 06 Apr 2016 |
| Mr Lee Scott Richardson | Jul 1972 | 06 Apr 2016 |
| Dukehill Limited | 06 Apr 2016 |
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MASON, Carl, WILLIS, Roxana are mutual persons.
MASON, Carl, ADAMS, Robert Frank, RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
MASON, Carl, ADAMS, Robert Frank, HOWCROFT, Martyn Jonathan are mutual persons.
MASON, Carl, ADAMS, Robert Frank, RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
MASON, Carl are mutual persons.
MASON, Carl, ADAMS, Robert Frank, RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
MASON, Carl, WILLIS, Roxana are mutual persons.
MASON, Carl, WILLIS, Roxana are mutual persons.
MASON, Carl, RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
MASON, Carl, WILLIS, Roxana, BATE, Kenneth, MALONEY, Bryan, RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
MASON, Carl are mutual persons.
MASON, Carl, WILLIS, Roxana, ADAMS, Robert Frank, RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
MASON, Carl, WILLIS, Roxana are mutual persons.
MASON, Carl, HOWCROFT, Martyn Jonathan, RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
MASON, Carl are mutual persons.
MASON, Carl are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
ADAMS, Robert Frank, HOWCROFT, Martyn Jonathan are mutual persons.
ADAMS, Robert Frank are mutual persons.
ADAMS, Robert Frank, RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
ADAMS, Robert Frank are mutual persons.
ADAMS, Robert Frank, RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
HOWCROFT, Martyn Jonathan, RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
RICHARDSON, Lee Scott are mutual persons.
RICHARDSON, Lee Scott are mutual persons.
RICHARDSON, Lee Scott are mutual persons.
RICHARDSON, Martyn Ford are mutual persons.
RB AVONMOUTH HOLDINGS LIMITED
MASON, Carl, WILLIS, Roxana are mutual persons.
RELEVANT FINANCE LIMITED
WILLIS, Roxana are mutual persons.
RICHARDSONS CAPITAL LLP
RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
RICHARDSON INVESTMENTS SALZBURG I LLP
RICHARDSON, Carl Alexander, RICHARDSON, Lee Scott are mutual persons.
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Menna Overview
Here’s a quick overview of DUKEHILL FINANCE LIMITED 👀 — a Oldbury based business that started in 2006.