THE DUKE OF LANCASTER HOUSING TRUST - LONDON


Company Profile Company Filings

Overview

THE DUKE OF LANCASTER HOUSING TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
THE DUKE OF LANCASTER HOUSING TRUST was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455755. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE DUKE OF LANCASTER HOUSING TRUST - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DUCHY OF LANCASTER
1 LANCASTER PLACE
LONDON
WC2E 7ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

C/O DUCHY OF LANCASTER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH WILLIAM DOUGLAS BRUCE-WATT Secretary 2019-05-15 CURRENT
MRS LISA JEAN DUCKWORTH Aug 1966 British Director 2022-02-10 CURRENT
MR TOM FAWCETT Jan 1957 British Director 2023-06-16 CURRENT
MR JAMES EDWARD MALONEY Nov 1977 British Director 2023-06-16 CURRENT
HUGH BULLOCK Dec 1957 British Director 2016-03-13 CURRENT
MR MARK EDWARD HANCOCK Apr 1965 British Director 2014-06-17 UNTIL 2023-06-16 RESIGNED
SIR PAUL ROBERT VIRGO CLARKE Aug 1953 British Secretary 2008-12-23 UNTIL 2013-11-05 RESIGNED
MR TIMOTHY CROW Secretary 2013-11-05 UNTIL 2019-05-15 RESIGNED
MR RUPERT KEYSELL SWARBRICK Aug 1966 British Director 2008-12-23 UNTIL 2009-03-12 RESIGNED
IAN DUNBAR GRAHAM Jul 1960 British Director 2007-12-18 UNTIL 2008-12-29 RESIGNED
MR JULIAN SMITH Feb 1969 British Director 2014-06-17 UNTIL 2023-06-16 RESIGNED
MS SANDRA SKEETE Mar 1965 British Director 2016-10-13 UNTIL 2020-11-18 RESIGNED
LORD CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH Aug 1948 British Director 2008-12-23 UNTIL 2015-01-01 RESIGNED
COLIN JOHN REDMAN May 1946 British Director 2008-12-23 UNTIL 2014-06-17 RESIGNED
IAN MARTIN KITTREDGE DAVIS Jun 1967 British Director 2007-12-18 UNTIL 2008-12-29 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-12-18 UNTIL 2008-12-23 RESIGNED
SIR RICHARD GEORGE BRAMWELL MCCOMBE Sep 1952 British Director 2008-12-23 UNTIL 2014-04-08 RESIGNED
KATIE BOND Mar 1984 British Director 2016-10-13 UNTIL 2023-06-16 RESIGNED
SIR PAUL ROBERT VIRGO CLARKE Aug 1953 British Director 2008-12-23 UNTIL 2014-04-03 RESIGNED
MR JOHN PATRICK DENT Jul 1951 British Director 2010-09-10 UNTIL 2015-10-01 RESIGNED
CHRISTOPHER JOHN ADCOCK Aug 1962 British Director 2019-05-31 UNTIL 2021-04-14 RESIGNED
MR NATHAN JAMES THOMPSON Jun 1964 British Director 2014-06-17 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
His Majesty The King Charles Mountbatten-Windsor 2022-09-08 11/1948 London   Right to appoint and remove directors
Her Majesty The Queen Elizabeth Windsor 2016-04-06 - 2022-09-08 4/1926 London   Right to appoint and remove directors

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