Company Information for DURHAM CLOSE LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
04605494
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
DURHAM CLOSE LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in GU28 | |
Company Number | 04605494 | |
---|---|---|
Company ID Number | 04605494 | |
Date formed | 2002-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 23:26:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DURHAM CLOSE MANAGEMENT COMPANY LIMITED | 5 TOWN HALL STREET GRIMSBY LINCOLNSHIRE DN31 1HN | Active | Company formed on the 2023-05-22 |
Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
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PATRICIA HAYDN BARCLAY |
||
ANIA BIEDRZYCKA SAWH |
||
MADELEINE ANNE CANNON |
||
SIVAGURU GANESAN |
||
GAVIN JOHN MANDER |
||
THEO MEYER |
||
JACQUELINE MOORES |
||
SUSAN PENELOPE PAYNE |
||
SCOTT EDWARD SAMME |
||
GILLIAM HENDRIK VIVIERS |
||
LAWRENCE MARTIN WEBBER |
||
ANDREW DAVID YEANDLE |
||
ALBERT TING KIN YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID ROGERS |
Company Secretary | ||
ALAN DAVID CHARLES PONTET-PICCOLOMINI |
Director | ||
DONALD EDWARD MINTER |
Director | ||
BRIGETTE ARUNDELL |
Director | ||
ALEXANDER WALTER JEPPE |
Director | ||
GILES BRUCE DOUBLE |
Director | ||
HAYLEY TOMBLESON |
Director | ||
NEILL JEFFREY MORTON |
Director | ||
ALAN PONTET |
Company Secretary | ||
JAMES RICHARD MARSHALL |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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QUAY 430 MANAGEMENT LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-11-25 | Active | |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR RICHARD DAVID JARVIS-ROHRICH | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS CLARE ELIZABETH GREENE | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN MANDER | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA DE FERRER | |
AP01 | DIRECTOR APPOINTED MR VARUN MONTEIRO | |
APPOINTMENT TERMINATED, DIRECTOR MADELEINE ANNE CANNON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE ANNE CANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVAGURU GANESAN | |
CH01 | Director's details changed for Mrs. Madeleine Anne Cannon on 2021-01-19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Susan Penelope Payne on 2020-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD SAMME | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM Burford Lacey Property Consultants Ltd Bartons Lane Petworth West Sussex GU28 0DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2016-12-13 | |
TM02 | Termination of appointment of Anthony David Rogers on 2016-05-31 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS. MADELEINE ANNE CANNON | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MINTER | |
AP01 | DIRECTOR APPOINTED MR. ANDREW DAVID YEANDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PONTET-PICCOLOMINI | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGETTE ARUNDELL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEPPE | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 02/12/10 NO MEMBER LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 02/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT TING KIN YU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE MARTIN WEBBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAM HENDRIK VIVIERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD SAMME / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CHARLES PONTET-PICCOLOMINI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE PAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MOORES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD MINTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEO MEYER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN MANDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WALTER JEPPE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIVAGURU GANESAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIA BIEDRZYCKA SAWH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HAYDN BARCLAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGETTE ARUNDELL / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
363a | ANNUAL RETURN MADE UP TO 02/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQEULINE MOORES / 02/12/2008 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED THEO MEYER | |
288a | DIRECTOR APPOINTED SCOTT EDWARD SAMME | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 18 DURHAM CLOSE RAYNES PARK LONDON SW20 0QJ | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 02/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 18 DURHAM CLOSE RAYNES PARK LONDON SW20 0QJ | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 DURHAM CLOSE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DURHAM CLOSE LIMITED are:
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