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Home > England & Wales Companies > 8,9 & 10,DURHAM PLACE LIMITED
Company Information for

8,9 & 10,DURHAM PLACE LIMITED

Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE,
Company Registration Number
00655838
Private Limited Company
Active

Company Overview

About 8,9 & 10,durham Place Ltd
8,9 & 10,DURHAM PLACE LIMITED was founded on 1960-04-07 and has its registered office in Haslemere. The organisation's status is listed as "Active". 8,9 & 10,durham Place 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
8,9 & 10,DURHAM PLACE LIMITED
 
Legal Registered Office
Office Suite 1, Haslemere House
Lower Street
Haslemere
GU27 2PE
Other companies in GU27
 
Filing Information
Company Number 00655838
Company ID Number 00655838
Date formed 1960-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-24
Account next due 2025-03-24
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-23 12:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8,9 & 10,DURHAM PLACE LIMITED
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Company Officers of 8,9 & 10,DURHAM PLACE LIMITED

Current Directors
Officer Role Date Appointed
KNOX CROPPER TRUSTEE LIMITED
 Company Secretary 2011-08-02
DAVID GEOFFREY MANNING
 Director 1992-03-15
KRISTOFF JACKY PUELINCKX
 Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES YOUNG
 Director 2003-06-30 2013-08-23
FILEX SERVICES LIMITED
 Company Secretary 2001-02-03 2011-08-02
JAMES ANTHONY GREEN
 Director 2004-06-29 2011-07-04
MARTIN LEE WARNER
 Director 1992-03-15 2003-06-30
LUTHER JEAN ROHAN
 Company Secretary 1992-03-15 2001-02-03
JOHN ANTHONY FLOYD
 Director 1992-03-15 1998-11-20
SUSAN HAYNES
 Director 1993-06-30 1995-01-06
PETER MAURICE CRANE
 Director 1992-03-15 1993-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KNOX CROPPER TRUSTEE LIMITED SLOANE TERRACE MANSIONS MANAGEMENT LIMITED Company Secretary 2018-04-09 CURRENT 1989-07-06 Active
KNOX CROPPER TRUSTEE LIMITED CECIL CLOSE LIMITED Company Secretary 2016-12-23 CURRENT 1995-12-01 Active
KNOX CROPPER TRUSTEE LIMITED QCCC SALES LIMITED Company Secretary 2015-09-23 CURRENT 1991-05-01 Active
KNOX CROPPER TRUSTEE LIMITED Q.C. CORRESPONDENCE CIRCLE LIMITED Company Secretary 2015-09-23 CURRENT 1974-05-14 Active
KNOX CROPPER TRUSTEE LIMITED 31 CADOGAN SQUARE RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-04-22 CURRENT 1979-05-14 Dissolved 2017-12-12
KNOX CROPPER TRUSTEE LIMITED BRITISH SIGN LANGUAGE BROADCASTING TRUST Company Secretary 2012-02-23 CURRENT 2008-06-27 Active
KNOX CROPPER TRUSTEE LIMITED DURHAM PLACE PROPERTY NO. 2 LIMITED Company Secretary 2011-08-02 CURRENT 2002-03-30 Active
KNOX CROPPER TRUSTEE LIMITED DURHAM PLACE PROPERTY NO. 1 LIMITED Company Secretary 2011-08-02 CURRENT 2002-03-30 Active
KNOX CROPPER TRUSTEE LIMITED WASHINGTON HOUSE (MANAGEMENT) LIMITED Company Secretary 2009-10-07 CURRENT 1979-05-09 Active
KNOX CROPPER TRUSTEE LIMITED WOODBERRY HOUSE LIMITED Company Secretary 2007-02-12 CURRENT 2003-05-30 Active
KNOX CROPPER TRUSTEE LIMITED APEX PLUMBING SOLUTIONS LTD Company Secretary 2007-01-29 CURRENT 2007-01-29 Active - Proposal to Strike off
KNOX CROPPER TRUSTEE LIMITED H.S.E. LIGHTING & ELECTRICAL SERVICES LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
KNOX CROPPER TRUSTEE LIMITED MAMCO CONSULTANTS LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-03 Active
KNOX CROPPER TRUSTEE LIMITED TALBOT & TALBOT (UK) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
KNOX CROPPER TRUSTEE LIMITED BOOKTHATVILLA LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-23 Active
DAVID GEOFFREY MANNING DURHAM PLACE PROPERTY NO. 2 LIMITED Director 2002-04-18 CURRENT 2002-03-30 Active
DAVID GEOFFREY MANNING DURHAM PLACE PROPERTY NO. 1 LIMITED Director 2002-04-18 CURRENT 2002-03-30 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-03SECRETARY'S DETAILS CHNAGED FOR KNOX CROPPER TRUSTEE LIMITED on 2017-12-13
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-04-17AP01DIRECTOR APPOINTED CONTESSA LILIAN ROSSI DI MONTELERA
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 24 Petworth Road Haslemere Surrey GU27 2HR
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2886
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-03AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2886
2016-04-25AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2886
2015-06-08AR0115/03/15 ANNUAL RETURN FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MR KRISTOFF JACKY PUELINCKX
2015-03-02AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2886
2014-04-09AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-10AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG
2013-04-19AR0115/03/13 ANNUAL RETURN FULL LIST
2013-04-19CH01Director's details changed for Richard Charles Young on 2013-03-01
2012-09-26AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH01Director's details changed for Sir David Geoffrey Manning on 2012-03-10
2012-04-02CH01Director's details changed for James Anthony Green on 2012-03-10
2012-04-02CH04SECRETARY'S DETAILS CHNAGED FOR KNOX CROPPER TRUSTEE LIMITED on 2012-03-10
2011-10-14AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AP04Appointment of corporate company secretary Knox Cropper Trustee Limited
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2011-04-05AA24/06/10 TOTAL EXEMPTION FULL
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEOFFREY MANNING / 28/03/2011
2011-03-22AR0115/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEOFFREY MANNING / 01/03/2010
2010-04-07AR0115/03/10 FULL LIST
2010-01-19AA24/06/09 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 24/06/08
2008-04-09363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-04AAFULL ACCOUNTS MADE UP TO 24/06/07
2007-03-29363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-12-21AAFULL ACCOUNTS MADE UP TO 24/06/06
2006-04-19363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-24AAFULL ACCOUNTS MADE UP TO 24/06/05
2005-04-21AAFULL ACCOUNTS MADE UP TO 24/06/04
2005-03-30363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-07-12288aNEW DIRECTOR APPOINTED
2004-05-17AAFULL ACCOUNTS MADE UP TO 24/06/03
2004-04-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-25363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-2788(2)RAD 09/10/03--------- £ SI 1@481=481 £ IC 2405/2886
2003-07-14288bDIRECTOR RESIGNED
2003-07-14288aNEW DIRECTOR APPOINTED
2003-06-04122CONSO 20/05/03
2003-06-04123£ NC 2500/2886 20/05/03
2003-06-04RES04NC INC ALREADY ADJUSTED 20/05/03
2003-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2003-04-09363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-01363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-18AAFULL ACCOUNTS MADE UP TO 24/06/01
2002-03-08288bSECRETARY RESIGNED
2002-03-08288aNEW SECRETARY APPOINTED
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 9B DURHAM PLACE CHELSEA LONDON SW3 4ET
2001-09-25363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-27363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-04-23363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 24/06/98
1998-04-14363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 24/06/97
1997-03-21363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1996-08-15AAFULL ACCOUNTS MADE UP TO 24/06/96
1996-05-10AAFULL ACCOUNTS MADE UP TO 24/06/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 8,9 & 10,DURHAM PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 8,9 & 10,DURHAM PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8,9 & 10,DURHAM PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2009-06-24
Annual Accounts
2021-06-24

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 8,9 & 10,DURHAM PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 8,9 & 10,DURHAM PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8,9 & 10,DURHAM PLACE LIMITED
Trademarks
We have not found any records of 8,9 & 10,DURHAM PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8,9 & 10,DURHAM PLACE 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 (41100 - Development of building projects) as 8,9 & 10,DURHAM PLACE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 8,9 & 10,DURHAM PLACE 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 8,9 & 10,DURHAM PLACE 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 8,9 & 10,DURHAM PLACE 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 GU27 2PE