THE DEUCHARS MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- THE DEUCHARS MANAGEMENT COMPANY LIMITED
- Company number
- 09497261
- Registered office
- 40 Warton Terrace, Newcastle Upon Tyne, NE6 5LS, England
- Company type
- Private limited company
- Incorporated on
- 18 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 14 Jun 2026
- Confirmation statement — last
- 31 May 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 14 June 2026 (2 months overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Director resigned | RUTHERFORD, Glenn | — |
| 17/05/2024 | Corporate-secretary resigned | KINGSTON PROPERTY SERVICES LIMITED | — |
| 21/11/2023 | Director appointed | — | MACCIOCCHI, Gary |
| 22/10/2023 | Director resigned | MACNAIR, Andrew Fraser | — |
| 22/10/2023 | Secretary resigned | MACNAIR, Andrew Fraser | — |
| 16/12/2019 | Director appointed | — | RUTHERFORD, Glenn |
| 16/12/2019 | Corporate-secretary appointed | — | KINGSTON PROPERTY SERVICES LIMITED |
| 11/08/2017 | Director resigned | RUTHERFORD, Callum Haydon | — |
| 27/06/2017 | Person with significant control ceased | Andrew Fraser Macnair | — |
| 27/06/2017 | Person with significant control ceased | Callum Haydon Rutherford | — |
| 19/04/2017 | Person with significant control ceased | Mr David George Jenkins | — |
| 19/04/2017 | Person with significant control ceased | Mr Alastair David Adams | — |
| 19/04/2017 | Person with significant control added | — | Andrew Fraser Macnair |
| 19/04/2017 | Person with significant control added | — | Callum Haydon Rutherford |
| 19/04/2017 | Director resigned | JENKINS, David George | — |
| 19/04/2017 | Director resigned | ADAMS, Alastair David | — |
| 19/04/2017 | Director appointed | — | RUTHERFORD, Callum Haydon |
| 19/04/2017 | Director appointed | — | MACNAIR, Andrew Fraser |
| 19/04/2017 | Secretary appointed | — | MACNAIR, Andrew Fraser |
| 07/04/2016 | Person with significant control added | — | Mr David George Jenkins |
Financial highlights
No figures could be read from the accounts filed on 28 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE DEUCHARS MANAGEMENT COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
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About THE DEUCHARS MANAGEMENT COMPANY LIMITED (09497261)
THE DEUCHARS MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 18 March 2015 and registered in the United Kingdom under company number 09497261. Its registered office is at 40 Warton Terrace, Newcastle Upon Tyne, NE6 5LS, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is Callum Haydon Rutherford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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