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Home > England & Wales Companies > DARENTH RIVER BALLAST COMPANY LIMITED(THE)
Company Information for

DARENTH RIVER BALLAST COMPANY LIMITED(THE)

GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN,
Company Registration Number
00262326
Private Limited Company
Active

Company Overview

About Darenth River Ballast Company Limited(the)
DARENTH RIVER BALLAST COMPANY LIMITED(THE) was founded on 1932-02-01 and has its registered office in Maidstone. The organisation's status is listed as "Active". Darenth River Ballast Company Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARENTH RIVER BALLAST COMPANY LIMITED(THE)
 
Legal Registered Office
GLOBE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN
Other companies in TN16
 
Filing Information
Company Number 00262326
Company ID Number 00262326
Date formed 1932-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB515254173  
Last Datalog update: 2024-12-05 16:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARENTH RIVER BALLAST COMPANY LIMITED(THE)
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Company Officers of DARENTH RIVER BALLAST COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
SIMON EDGAR ROUTH
 Company Secretary 2008-04-01
ALEXANDER WILLIAM DURTNELL
 Director 2007-09-25
JOHN ALEXANDER DURTNELL
 Director 1991-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MATTHEWS
 Company Secretary 1991-11-19 2008-03-31
RICHARD CHARLES NEVILLE DURTNELL
 Director 1991-11-19 2007-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EDGAR ROUTH DURTNELL LIMITED Company Secretary 2008-04-01 CURRENT 1937-12-22 Active
SIMON EDGAR ROUTH DURTNELL (HOLDINGS) LIMITED Company Secretary 2008-04-01 CURRENT 2002-02-18 Active
SIMON EDGAR ROUTH R DURTNELL & SONS (HOLDINGS) LIMITED Company Secretary 2008-04-01 CURRENT 2002-02-18 Active
SIMON EDGAR ROUTH R DURTNELL & SONS LIMITED Company Secretary 2008-04-01 CURRENT 1984-09-17 Active
SIMON EDGAR ROUTH DURTNELL GARDEN ESTATES LIMITED Company Secretary 2008-03-26 CURRENT 1959-02-17 Dissolved 2013-10-22
ALEXANDER WILLIAM DURTNELL SEVENOAKS PREPARATORY SCHOOL LIMITED Director 2017-10-11 CURRENT 1999-05-26 Active
ALEXANDER WILLIAM DURTNELL DURTNELL JOINERY LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
ALEXANDER WILLIAM DURTNELL CHEESMAN JOINERY LIMITED Director 2010-03-30 CURRENT 2010-03-30 Liquidation
JOHN ALEXANDER DURTNELL GOUDHURST ROAD LIMITED Director 2012-05-01 CURRENT 2006-03-09 Active
JOHN ALEXANDER DURTNELL CHEESMAN JOINERY LIMITED Director 2010-03-30 CURRENT 2010-03-30 Liquidation
JOHN ALEXANDER DURTNELL DURTNELL (HOLDINGS) LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active
JOHN ALEXANDER DURTNELL R DURTNELL & SONS (HOLDINGS) LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active
JOHN ALEXANDER DURTNELL DURTNELL GARDEN ESTATES LIMITED Director 1991-09-24 CURRENT 1959-02-17 Dissolved 2013-10-22
JOHN ALEXANDER DURTNELL DURTNELL LIMITED Director 1991-09-24 CURRENT 1937-12-22 Active
JOHN ALEXANDER DURTNELL R DURTNELL & SONS LIMITED Director 1991-09-24 CURRENT 1984-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27REGISTRATION OF A CHARGE / CHARGE CODE 002623260018
2024-11-27REGISTRATION OF A CHARGE / CHARGE CODE 002623260019
2024-11-27REGISTRATION OF A CHARGE / CHARGE CODE 002623260020
2024-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 002623260020
2024-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002623260016
2024-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002623260017
2024-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002623260017
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05RP04CS01
2023-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-09-25Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-09-25AA01Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE 002623260016
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE 002623260017
2023-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 002623260017
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-23AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-11-18CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM Rectory Lane Brasted Nr Westerham Kent TN16 1JR
2022-02-11Director's details changed for Mr Alexander William Durtnell on 2022-02-11
2022-02-11Director's details changed for Mr John Alexander Durtnell on 2022-02-11
2022-02-11CH01Director's details changed for Mr Alexander William Durtnell on 2022-02-11
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM Rectory Lane Brasted Nr Westerham Kent TN16 1JR
2021-12-16CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-08-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05TM02Termination of appointment of Simon Edgar Routh on 2019-11-30
2019-11-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 3800
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002623260015
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 3800
2015-11-23AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 002623260015
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 002623260014
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 002623260013
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 3800
2014-11-17AR0113/11/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-04AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 3800
2013-11-18AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Mr John Alexander Durtnell on 2012-04-06
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-15AR0113/11/12 ANNUAL RETURN FULL LIST
2012-11-15CH01Director's details changed for Mr John Alexander Durtnell on 2012-04-06
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM DURTNELL / 30/08/2011
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURTNELL / 06/04/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM DURTNELL / 06/04/2012
2012-03-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14AR0113/11/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM DURTNELL / 31/08/2011
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-24AR0113/11/10 FULL LIST
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-25AR0113/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DURTNELL / 13/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM DURTNELL / 13/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DURTNELL
2008-11-17363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-02288aSECRETARY APPOINTED SIMON EDGAR ROUTH
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY PAUL MATTHEWS
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-10363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-12-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-20122DIV 01/04/05
2005-04-20123NC INC ALREADY ADJUSTED 17/03/05
2005-04-20RES04£ NC 4000/8000 17/03/0
2005-04-20RES13DIVIDE SHARES 17/03/05
2005-04-20RES12VARYING SHARE RIGHTS AND NAMES
2005-01-12288cSECRETARY'S PARTICULARS CHANGED
2004-12-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DARENTH RIVER BALLAST COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARENTH RIVER BALLAST COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-08 Outstanding THE BOARD OF TRUSTEES OF THE CHEVENING ESTATE
2014-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-09 Outstanding COLIN CHEESMAN AND JENNIFER MARGARET CHEESMAN
LEGAL CHARGE 2010-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 2000-02-16 Outstanding THE BOARD OF TRUSTEES OF THE CHEVENING ESTATE
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARENTH RIVER BALLAST COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of DARENTH RIVER BALLAST COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for DARENTH RIVER BALLAST COMPANY LIMITED(THE)
Trademarks
We have not found any records of DARENTH RIVER BALLAST COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARENTH RIVER BALLAST COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DARENTH RIVER BALLAST COMPANY LIMITED(THE) are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DARENTH RIVER BALLAST COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARENTH RIVER BALLAST COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARENTH RIVER BALLAST COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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