8,9 & 10,DURHAM PLACE LIMITED - HASLEMERE


Company Profile Company Filings

Overview

8,9 & 10,DURHAM PLACE LIMITED is a Private Limited Company from HASLEMERE ENGLAND and has the status: Active.
8,9 & 10,DURHAM PLACE LIMITED was incorporated 64 years ago on 07/04/1960 and has the registered number: 00655838. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2025.

8,9 & 10,DURHAM PLACE LIMITED - HASLEMERE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 6 24/06/2023 24/03/2025

Registered Office

OFFICE SUITE 1, HASLEMERE HOUSE
HASLEMERE
GU27 2PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KNOX CROPPER TRUSTEE LIMITED Corporate Secretary 2011-08-02 CURRENT
SIR DAVID GEOFFREY MANNING Dec 1949 British Director CURRENT
CONTESSA LILIAN ROSSI DI MONTELERA Apr 1982 Italian Director 2020-03-02 CURRENT
MR KRISTOFF JACKY PUELINCKX May 1970 Belgian Director 2013-08-30 CURRENT
RICHARD CHARLES YOUNG Mar 1942 British Director 2003-06-30 UNTIL 2013-08-23 RESIGNED
MR MARTIN LEE WARNER Aug 1943 British Director RESIGNED
SUSAN HAYNES Sep 1949 Australian Director 1993-06-30 UNTIL 1995-01-06 RESIGNED
JAMES ANTHONY GREEN Jan 1957 British Director 2004-06-29 UNTIL 2011-07-04 RESIGNED
JOHN ANTHONY FLOYD May 1923 British Director RESIGNED
PETER MAURICE CRANE Dec 1935 British Director RESIGNED
MR LUTHER JEAN ROHAN Jan 1921 British Secretary RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2001-02-03 UNTIL 2011-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir David Manning 2016-04-06 12/1949 Haslemere   Significant influence or control
Mr Kristoff Puelinckx 2016-04-06 5/1970 Haslemere   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS SERVICE GROUP PLC 33 WELLINGTON STREET Active GROUP 9301 - Wash & dry clean textile & fur
PURLEY CRICKET CLUB LIMITED(THE) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THORNFIELD SECURITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
THORNFIELD SECURITIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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THE NATIONAL HOCKEY FOUNDATION NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THE HAKLUYT INTERNATIONAL ADVISORY BOARD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TAKEPREMIUM PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BG GROUP LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
DURHAM PLACE PROPERTY NO. 1 LIMITED HASLEMERE ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
DURHAM PLACE PROPERTY NO. 2 LIMITED HASLEMERE ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES LONDON Active GROUP 82990 - Other business support service activities n.e.c.
DY ENTERPRISES LIMITED CAVENDISH SQU Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE BRITISH GEORGIAN BASALT CO LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
8,9 & 10,Durham Place Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 24-06-2023 £121,369 equity
8,9 & 10,Durham Place Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 24-06-2022 £121,369 equity
8,9 & 10,Durham Place Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 24-06-2021 £121,369 equity

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