DUTYCHARM LIMITED (02135805)

DUTYCHARM LIMITED

Company summary

Company number: 02135805
Status: ACTIVE
Incorporated / age: 29 May 198739 years
Registered office: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Accounts due: 31 December 2027
Confirmation statement due: 3 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FNTC (SECRETARIES) LIMITED ACTIVE	Secretary	05 Oct 1998				First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
BROOMHEAD, Philip Michael ACTIVE	Director	25 Jun 2025		England	March 1962	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
KENNY, Declan Thomas, Mr. RESIGNED	Secretary	15 Jul 1997	05 Oct 1998			17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
OLDCORN, Phillip John, Sol RESIGNED	Secretary	10 Feb 1997	15 Jul 1997			37 Fremantle Road, High Wycombe, Buckinghamshire, HP13 7PQ
THORPE, David Mark RESIGNED	Secretary		10 Feb 1997			47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
THORPE, David Mark RESIGNED	Secretary		18 Aug 1993			47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
BROOMHEAD, Philip Michael RESIGNED	Director	15 Jul 1997	04 Dec 2001	England	March 1962	48 Fletcher Road, Chiswick, London, W4 5AS
CONEY, Byron Dean RESIGNED	Director		14 Dec 1993		July 1929	83 Albert Bridge Road, London, SW11 4PH
FISHER, Harry Adams RESIGNED	Director	14 Dec 1993	03 May 1995		June 1945	171, Los Gatos, California, 95030, Usa
GARDNER BOUGAARD, Paul Frederick Francis RESIGNED	Director	15 Jul 1997	04 Dec 2001	United Kingdom	May 1949	56 Howitt Road, Belsize Park, London, NW3 4LJ
GRIFFERTY, Thomas Hartley RESIGNED	Director	03 May 1995	15 Jul 1997		April 1955	3024 Tours Road, Mississuaga, Ontario, Canada
MCLEAN, Alistair Charles Peter RESIGNED	Director	15 Jul 1997	14 Apr 2000		August 1964	17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
POSTLETHWAITE, Maurice James, Mr. RESIGNED	Director	04 Dec 2001	25 Jun 2025	Isle Of Man	December 1958	36 Seafield Crescent, Birch Hill, Onchan, Isle Of Man, IM3 3BZ
THORPE, David Mark RESIGNED	Director	14 Dec 1993	15 Jul 1997		August 1963	47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ

FNTC (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 1998
Address: First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

BROOMHEAD, Philip Michael ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: March 1962
Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

KENNY, Declan Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 05 Oct 1998
Address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

OLDCORN, Phillip John, Sol RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FNTC (SECRETARIES) LIMITED ACTIVE	Secretary	05 Oct 1998				First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
BROOMHEAD, Philip Michael ACTIVE	Director	25 Jun 2025		England	March 1962	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
KENNY, Declan Thomas, Mr. RESIGNED	Secretary	15 Jul 1997	05 Oct 1998			17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
OLDCORN, Phillip John, Sol RESIGNED	Secretary	10 Feb 1997	15 Jul 1997			37 Fremantle Road, High Wycombe, Buckinghamshire, HP13 7PQ
THORPE, David Mark RESIGNED	Secretary		10 Feb 1997			47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
THORPE, David Mark RESIGNED	Secretary		18 Aug 1993			47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
BROOMHEAD, Philip Michael RESIGNED	Director	15 Jul 1997	04 Dec 2001	England	March 1962	48 Fletcher Road, Chiswick, London, W4 5AS
CONEY, Byron Dean RESIGNED	Director		14 Dec 1993		July 1929	83 Albert Bridge Road, London, SW11 4PH
FISHER, Harry Adams RESIGNED	Director	14 Dec 1993	03 May 1995		June 1945	171, Los Gatos, California, 95030, Usa
GARDNER BOUGAARD, Paul Frederick Francis RESIGNED	Director	15 Jul 1997	04 Dec 2001	United Kingdom	May 1949	56 Howitt Road, Belsize Park, London, NW3 4LJ
GRIFFERTY, Thomas Hartley RESIGNED	Director	03 May 1995	15 Jul 1997		April 1955	3024 Tours Road, Mississuaga, Ontario, Canada
MCLEAN, Alistair Charles Peter RESIGNED	Director	15 Jul 1997	14 Apr 2000		August 1964	17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
POSTLETHWAITE, Maurice James, Mr. RESIGNED	Director	04 Dec 2001	25 Jun 2025	Isle Of Man	December 1958	36 Seafield Crescent, Birch Hill, Onchan, Isle Of Man, IM3 3BZ
THORPE, David Mark RESIGNED	Director	14 Dec 1993	15 Jul 1997		August 1963	47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ

FNTC (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 1998
Address: First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

BROOMHEAD, Philip Michael ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: March 1962
Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

KENNY, Declan Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 05 Oct 1998
Address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

OLDCORN, Phillip John, Sol RESIGNED