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Company Information for DURLESTONE LIMITED
2 TOPPESFIELD PARK, MAIDSTONE, ME14 5BF,
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Company Registration Number
 06411625 Private Limited Company
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Company Overview
About Durlestone Ltd
DURLESTONE LIMITED was founded on 2007-10-29 and has its registered office in Maidstone. The organisation's status is listed as "Active". Durlestone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DURLESTONE LIMITED | |
| Legal Registered Office | |
| 2 TOPPESFIELD PARK MAIDSTONE ME14 5BF Other companies in GU29 | |
Filing Information
| Company Number | 06411625 | |
|---|---|---|
| Company ID Number | 06411625 | |
| Date formed | 2007-10-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB922692318 |
| Last Datalog update: | 2023-10-08 00:13:39 |
| Companies House |
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Companies with same name DURLESTONE LIMITED
The following companies were found which have the same name as DURLESTONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DURLESTONE CO (UK) LTD | 6 BECONTREE AVENUE DAGENHAM UNITED KINGDOM RM8 2UB | Dissolved | Company formed on the 2015-05-18 | |
| DURLESTONE TRADING LTD | 93 TABERNACLE STREET LONDON EC2A 4BA | Active | Company formed on the 2024-03-08 |
Company Officers of DURLESTONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD KEITH BALDWIN |
||
ELIZABETH KAREN WHITBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID COLLIGAN |
Director | ||
DAVID CRAIG ALLEN |
Director | ||
SIMON JAMES LEES |
Director | ||
ELIZABETH KAREN WHITBY |
Company Secretary | ||
ELIZABETH KAREN WHITBY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEYDOWN COURT FREEHOLD LIMITED | Director | 2014-05-12 | CURRENT | 1990-03-09 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF ELIZABETH KAREN WHITBY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Gerard Keith Baldwin on 2020-03-02 | |
| PSC04 | Change of details for Mr Gerard Keith Baldwin as a person with significant control on 2020-03-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Hadleigh House Hollycombe Close Liphook Hampshire GU30 7HR England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAREN WHITBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLIGAN | |
| PSC07 | CESSATION OF DAVID COLLIGAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-09-23 GBP 220 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 220 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Durlestone, High Path Midhurst West Sussex GU29 9BD | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG ALLEN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES LEES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for David Colligan on 2013-03-01 | |
| AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ELIZABETH KAREN WHITBY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 29/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SIMON JAMES LEES | |
| AP01 | DIRECTOR APPOINTED DAVID COLLIGAN | |
| AP01 | DIRECTOR APPOINTED GERALD KEITH BALDWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHITBY | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KAREN WHITBY / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG ALLEN / 06/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 16/09/08 GBP SI 100@1=100 GBP IC 100/200 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | DIRECTOR APPOINTED ELIZABETH KAREN WHITBY | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DURLESTONE 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 DURLESTONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MARK GRAHAM SPRAKE AND LOUISE CLAIRE SPRAKE |
Filed Financial Reports
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 DURLESTONE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 300 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 300 |
| Cash Bank In Hand | 2012-12-31 | £ 415,812 |
| Cash Bank In Hand | 2011-12-31 | £ 198,580 |
| Current Assets | 2012-12-31 | £ 885,840 |
| Current Assets | 2011-12-31 | £ 532,826 |
| Debtors | 2012-12-31 | £ 470,028 |
| Debtors | 2011-12-31 | £ 334,246 |
| Fixed Assets | 2012-12-31 | £ 5,926 |
| Fixed Assets | 2011-12-31 | £ 7,445 |
| Shareholder Funds | 2012-12-31 | £ 601,419 |
| Shareholder Funds | 2011-12-31 | £ 362,525 |
| Tangible Fixed Assets | 2012-12-31 | £ 5,926 |
| Tangible Fixed Assets | 2011-12-31 | £ 7,445 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DURLESTONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DURLESTONE LIMITED
Income
Government Income
We have not found government income sources for DURLESTONE 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 (70229 - Management consultancy activities other than financial management) as DURLESTONE LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where DURLESTONE 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 DURLESTONE 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 DURLESTONE 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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Other companies at postcode ME14 5BF