DURHAM MACKENZIE LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

DURHAM MACKENZIE LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
DURHAM MACKENZIE LIMITED was incorporated 34 years ago on 30/05/1990 and has the registered number: 02506568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

DURHAM MACKENZIE LIMITED - CRANLEIGH

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

COUNSELLS
CRANLEIGH
SURREY
GU6 8JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY GROVE Oct 1946 British Director 1992-10-06 CURRENT
MR BRIAN ANTHONY GROVE Oct 1946 British Secretary 1996-05-29 CURRENT
MR JOHN RICHARD WHITMORE Jan 1942 British Director RESIGNED
MARGARET CHARLOTTE JOHNSON Oct 1947 British Director RESIGNED
MR ROBERT ANTHONY BRUCE HARRIS Feb 1947 British Director RESIGNED
MRS CAROL ANN GROVE Jul 1945 British Director 2008-04-01 UNTIL 2014-10-13 RESIGNED
MARGARET CHARLOTTE JOHNSON Oct 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Antony Grove 2016-04-06 10/1946 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKWALL SECURITIES PLC WEST SUSSEX Dissolved... FULL 7011 - Development & sell real estate
HOE BRIDGE SCHOOL LIMITED WOKING ENGLAND Active FULL 85590 - Other education n.e.c.
BLACKWALL INVESTMENTS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKWALL LAND LIMITED BILLINGSHURST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COUNTRY HOMES SUSSEX LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NEWSTEAD HALL, HORLEY MANAGEMENT LIMITED HORLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HERITAGE QUAY (NO.2) MANAGEMENT COMPANY LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COUNTRY HOMES (GUILDFORD) LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROSVENOR QUAY LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMILTON QUAY MANAGEMENT COMPANY LIMITED EASTBOURNE Active DORMANT 98000 - Residents property management
CBELL8 LIMITED PETERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANGEL YARD (MIDHURST) LIMITED ARUNDEL ENGLAND Active DORMANT 98000 - Residents property management
JOINTURE MANAGEMENT COMPANY LIMITED HASSOCKS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLACKWALL REILLY LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKWALL DITCHLING LTD BILLINGSHURST ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
EAGLE BREWERY MANAGEMENT LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MUNDAYS LLP NEWCASTLE-UNDER-LYME ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Durham Mackenzie Limited Filleted accounts for Companies House (small and micro) 2024-02-27 31-05-2023 £-29,394 equity
Durham Mackenzie Limited Filleted accounts for Companies House (small and micro) 2023-02-28 31-05-2022 £-22,372 equity
Durham Mackenzie Limited Filleted accounts for Companies House (small and micro) 2022-02-23 31-05-2021 £-92,598 equity
Durham Mackenzie Limited Filleted accounts for Companies House (small and micro) 2021-05-28 31-05-2020 £3,255 Cash £-89,850 equity
Durham Mackenzie Limited Filleted accounts for Companies House (small and micro) 2020-02-29 31-05-2019 £-32,401 equity
Durham Mackenzie Limited Filleted accounts for Companies House (small and micro) 2019-03-01 31-05-2018 £339,972 Cash £-3,503 equity
Durham Mackenzie Limited Small abridged accounts 2018-02-27 31-05-2017 £-4,041 equity
Abbreviated Company Accounts - DURHAM MACKENZIE LIMITED 2016-12-23 31-05-2016 £-24,236 equity
Abbreviated Company Accounts - DURHAM MACKENZIE LIMITED 2015-12-23 31-05-2015 £21,254 Cash £-29,574 equity
Abbreviated Company Accounts - DURHAM MACKENZIE LIMITED 2014-12-30 31-05-2014 £4,369 Cash £-355,850 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLEMA ENGINEERING LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 28120 - Manufacture of fluid power equipment
OILY RAG ENTERPRISES LIMITED CRANLEIGH Active DORMANT 99999 - Dormant Company
ONE SOLUTION ROOFING AND BUILDING LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HONEYWOOD CARPENTRY & JOINERY LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43320 - Joinery installation
MARKHAM HOMES LTD CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESPETINHO LIMITED CRANLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 56210 - Event catering activities
ALLPRESS MEDIA LIMITED CRANLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EXCEL CONSTRUCTION GROUP LIMITED CRANLEIGH ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
M J DOUST BUILDING & RENOVATIONS LTD CRANLEIGH ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
AERO CARS GUILDFORD LTD CRANLEIGH ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation