D.U.K.E. & KENT ESTATES LIMITED
About D.U.K.E. & KENT ESTATES LIMITED
D.U.K.E. & KENT ESTATES LIMITED was incorporated on 21 November 2000 as a private limited company, making it 25 years old. Its principal activity is development of building projects. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 8 historical appointments that have since resigned. There are 12 charges registered against this company, all of which have been satisfied. The company is controlled by Mr Philip Lawrence Turpin, Mr Robin Baird as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 25 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 12 charge(s) are fully satisfied.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 60)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 12 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100Development of building projects
Key Dates & Events Timeline
bona vacantia company
restoration
filingbona vacantia company
restoration
filinggazette dissolved liquidation
gazette
filingInsolvency Case: members-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary members return of final meeting
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingchange registered office address company with date old address new address
address
filingliquidation voluntary declaration of solvency
insolvency
filingresolution
resolution
filingInsolvency Case: members-voluntary-liquidation
Event: wound-up-on
insolvencyconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingchange corporate director company with change date
officers
filingchange corporate secretary company with change date
officers
filingDirectors & Officers
CROMWELL CORPORATE SECRETARIAL LIMITED
corporate-secretaryJames Edward Maddy
directorCROMWELL DIRECTOR LIMITED
corporate-directorCharges & Mortgages
0 outstanding / 12 total charge(s)
- fully satisfiedSupplemental legal mortgageEntitled: Bank of Scotland PLC (As Security Agent)Created: 2012-04-27Satisfied: 2016-12-19
- fully satisfiedDebentureEntitled: Bank of Scotland PLC (As Security Agent)Created: 2012-03-22Satisfied: 2016-12-19
- fully satisfiedDeed of accession and chargeEntitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)Created: 2011-03-11Satisfied: 2016-12-19
- fully satisfiedLegal chargeEntitled: Bank of Scotland PLCCreated: 2008-03-27Satisfied: 2016-12-19
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2005-10-21Satisfied: 2016-12-19
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2005-10-21Satisfied: 2016-12-19
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2005-10-19Satisfied: 2016-12-19
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2005-09-30Satisfied: 2016-12-19
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2004-07-02Satisfied: 2016-12-20
- fully satisfiedChargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-04-11Satisfied: 2016-12-20
- fully satisfiedChargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-01-29Satisfied: 2016-12-20
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2001-02-23Satisfied: 2016-12-20
Insolvency History
- members voluntary liquidationCase #1Key Dates:wound up on: 2019-01-07dissolved on: 2020-01-16Practitioners:Paul David Williams (practitioner)Appointed: 2019-01-07Geoffrey Wayne Bouchier (practitioner)Appointed: 2019-01-07
Ownership & Control (PSC)
- IndividualMr Philip Lawrence TurpinNotified: 2017-01-08Nature of Control:
- significant influence or control
- IndividualMr Robin BairdNotified: 2017-01-08Nature of Control:
- significant influence or control
Recent Filings
- bona vacantia companyrestoration2020-08-08View PDF
- bona vacantia companyrestoration2020-07-25View PDF
- gazette dissolved liquidationgazette2020-01-16View PDF
- liquidation voluntary members return of final meetinginsolvency2019-10-16View PDF
- liquidation voluntary appointment of liquidatorinsolvency2019-02-04View PDF
Key Dates
- Incorporated2000-11-21
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.