Duchy Homes Limited
Company 07852681 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Alistair Aylward Director · appointed 2020
- Craig Popplewell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Alistair Aylward Director · appointed 2020
- Craig Popplewell Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Duchy Homes (Humshaugh) Limited 2 shared directors
- Nursery Fields (Winterley) Management Company Limited 2 shared directors
- Duchy Homes (Elwick) Limited 2 shared directors
- Duchy Homes (North Cave) Limited 2 shared directors
- Duchy Homes (Winterley) Limited 2 shared directors
- Duchy Homes (Bowgreave) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07852681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2011 |
| Address | 3125 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David James Shann ceased 2017-07-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jarrod Colin Best ceased 2017-07-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Duchy Homes (Holdings) Limited
75-100% shares, 75-100% voting · notified 2017-07-18
Owns 41 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Middco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duchy Homes (Scawthorpe) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Middco 5 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Middco 7 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Middco 3 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10229791
50-75% shares, 50-75% voting · notified 2016-06-13 - Duchy Homes (Humshaugh) Limited
75-100% shares, 75-100% voting · notified 2016-10-06 - Nursery Fields (Winterley) Management Company Limited
75-100% voting, appoints directors · notified 2018-10-15 - Duchy Homes (Elwick) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-12-19 - 11739955
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-24 - Duchy Homes (North Cave) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - 11807509
75-100% voting, appoints directors · notified 2019-02-05 - Duchy Homes (Bowgreave) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-30 - Duchy Homes (Winterley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-30 - Duchy Homes (Micklefield) Limited
25-50% shares, 25-50% voting · notified 2020-11-15 - Cardamine Gardens Residents Management Company Limited
75-100% voting, appoints directors · notified 2020-12-18 - Duchy Homes (Chapelgarth) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-24 - 13714201
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-01 - Duchy Homes (Hoyland North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Duchy Homes (Green Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - Duchy Homes (Willerby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 - Duchy Homes (Winterley 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 - Duchy Homes (Wynyard) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-15 - Kite's Reach (Chipping Campden) Management Company Limited
75-100% voting, appoints directors · notified 2024-02-28 - Avon View Management Company Limited
75-100% voting, appoints directors · notified 2024-02-28 - Duchy Homes (Nmgc) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 - Duchy Homes (ANO2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 - Duchy Homes (Morley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 - Lime Grove (North Anston) Management Company 1 Limited
75-100% voting, appoints directors · notified 2026-03-16 - Duchy Homes (ANO3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 - Thorpe Park Gardens (Leeds) Management Company Limited ceased 2017-12-04
75-100% voting · notified 2016-04-06 - 10326825 ceased 2017-11-10
75-100% shares, 75-100% voting · notified 2016-08-12 - Tower Gardens (Scawthorpe) Management Company Limited ceased 2019-08-22
75-100% voting · notified 2016-10-07 - Watermill Gardens (Penistone) Management Company Limited ceased 2019-12-18
75-100% voting · notified 2016-11-03 - High Gables (Ranskill) Management Company Limited ceased 2020-02-11
75-100% voting (firm), appoints directors (firm) · notified 2017-10-04 - White Lodge (Swanland) Management Company Limited ceased 2020-08-14
75-100% voting · notified 2017-10-26 - The Grange (Bunbury) Management Company Limited ceased 2023-04-06
75-100% voting (firm), appoints directors (firm) · notified 2018-02-12 - The Ings (Wetherby) Management Company Limited ceased 2019-06-20
appoints directors · notified 2018-03-13 - The Paddock Management Company (Milton Green) Limited ceased 2021-09-20
75-100% voting, appoints directors · notified 2018-03-26 - Roseberry Park (Hessle) Management Company Limited ceased 2020-12-01
75-100% voting (firm), appoints directors (firm) · notified 2018-04-13 - Calder Park (Bowgreave) Management Company Limited ceased 2024-02-28
75-100% voting, appoints directors · notified 2019-11-20
Officers (17)
- Craig Popplewell Director · appointed 2024
- Mark Alistair Aylward Director · appointed 2020
- Mark Alistair Aylward Secretary · appointed 2020
Show 14 former officers
- William Marchant Director · appointed 2019 · resigned 2020
- David Charles Bowman Director · appointed 2019 · resigned 2019
- David Charles Bowman Secretary · appointed 2019 · resigned 2019
- John Graham Barnes Director · appointed 2018 · resigned 2024
- Neil Andrew Waddington Director · appointed 2018 · resigned 2019
- David Jones Director · appointed 2017 · resigned 2018
- Steven Edward Hird Director · appointed 2017 · resigned 2020
- Dominic Michael Lush Secretary · appointed 2016 · resigned 2019
- Ian Honeybill Director · appointed 2016 · resigned 2018
- Aidan Jackson Hamilton Director · appointed 2015 · resigned 2018
- David James Shann Director · appointed 2011 · resigned 2017
- Jarrod Colin Best Director · appointed 2011 · resigned 2017
- James Cropper Director · appointed 2011 · resigned 2020
- David James Shann Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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