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Company Information for DURLEY DENE MANAGEMENT COMPANY LIMITED
3 DURLEY DENE TYRINGHAM ROAD, LELANT, ST. IVES, TR26 3LJ,
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Company Registration Number
 04016579 Private Limited Company
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Company Overview
About Durley Dene Management Company Ltd
DURLEY DENE MANAGEMENT COMPANY LIMITED was founded on 2000-06-16 and has its registered office in St. Ives. The organisation's status is listed as "Active". Durley Dene Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| DURLEY DENE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 3 DURLEY DENE TYRINGHAM ROAD LELANT ST. IVES TR26 3LJ Other companies in TR26 | |
Filing Information
| Company Number | 04016579 | |
|---|---|---|
| Company ID Number | 04016579 | |
| Date formed | 2000-06-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-08-06 12:04:15 |
| Companies House |
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Company Officers of DURLEY DENE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAUN LEE SULLIVAN |
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ANNE LESLEY HALE |
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STEPHANIE HENSHAW |
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JENNA MCCABE |
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ROBERT SHACKLETON |
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PEREGRINE MICHAEL TONKING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH ELIZABETH RUSSELL |
Director | ||
HELEN VIVLETTA ANDREW |
Company Secretary | ||
HELEN VIVLETTA ANDREW |
Director | ||
ANGELA DAVIES JONES |
Director | ||
JOY FORESTIER-WALKER |
Director | ||
JOHN HOLLIS |
Director | ||
ETHEL JOYCE PASCOE |
Director | ||
DAVID JONARHAN CARTER |
Director | ||
CAROLYN FARLER |
Director | ||
FRANCIS CHARLES GILLAM |
Director | ||
STEPHANIE HENSHAW |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 26/09/22 FROM C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX England | ||
| REGISTERED OFFICE CHANGED ON 26/09/22 FROM 3 Durley Dene 3 Durley Dene Tyringham Road St. Ives TR26 3LJ United Kingdom | ||
| Withdrawal of a person with significant control statement on 2022-09-26 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE HENSHAW | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE HENSHAW | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-09-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX England | |
| CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LESLEY HALE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Peregrine Michael Tonking on 2019-06-27 | |
| TM02 | Termination of appointment of Shaun Lee Sullivan on 2019-06-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Anne Lesley Hale on 2018-06-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN LEE SULLIVAN on 2018-01-26 | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH RUSSELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM Cornwall Homeseekers Tre Place Tabernacle Street Truro Cornwall TR1 2EJ | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Anne Lesley Hale on 2015-08-04 | |
| CH01 | Director's details changed for Ms Jenna Mccabe on 2015-07-01 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH RUSSELL / 17/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNA MCCABE / 20/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 1 Durley Dene Tyringham Road, Lelant Lelant Cornwall TR26 3LJ | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN SULLIVAN LEE on 2015-06-05 | |
| AP03 | SECRETARY APPOINTED MR SHAUN SULLIVAN LEE | |
| AP01 | DIRECTOR APPOINTED MRS ANNE LESLEY HALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ANDREW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ANDREW | |
| AA | 31/10/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PEREGRINE MICHAEL TONKING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES JONES | |
| AP01 | DIRECTOR APPOINTED MS JENNA MCCABE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY FORESTIER-WALKER | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANGELA DAVIES JONES ANGELA DAVIES JONES | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY FORESTIER-WALKER / 17/05/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 16/06/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/06/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHEL PASCOE | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SHACKLETON | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY FORESTIER-WALKER / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH RUSSELL / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETHEL JOYCE PASCOE / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HENSHAW / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN VIVLETTA ANDREW / 16/06/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 6/11 17/11/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: DURLEY DENE TYRINGHAM ROAD, LELANT ST. IVES CORNWALL TR26 3LJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to DURLEY DENE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DURLEY DENE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DURLEY DENE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 DURLEY DENE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of DURLEY DENE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DURLEY DENE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for DURLEY DENE MANAGEMENT COMPANY LIMITED. 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 (98000 - Residents property management) as DURLEY DENE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DURLEY DENE MANAGEMENT COMPANY LIMITED 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 DURLEY DENE MANAGEMENT COMPANY LIMITED 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 DURLEY DENE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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