Company Information for 102 DURNFORD STREET MANAGEMENT COMPANY LIMITED
2 BARRAS STREET, LISKEARD, PL14 6AD,
|
Company Registration Number
03847867 Private Limited Company
Active |
| Company Name | |
|---|---|
| 102 DURNFORD STREET MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 2 BARRAS STREET LISKEARD PL14 6AD Other companies in PL1 | |
| Company Number | 03847867 | |
|---|---|---|
| Company ID Number | 03847867 | |
| Date formed | 1999-09-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 11:47:36 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JULAN HARPER-BROWN |
||
ALFIE BODEN |
||
MARTINE HILL |
||
CHARLOTTE THOMAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTINE HILL |
Company Secretary | ||
DEVASENAN DEVENDRA |
Company Secretary | ||
EILIS DEVENDRA |
Director | ||
VIVIENNE JANE WILLIS |
Company Secretary | ||
NEIL ANTHONY WILLIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Lisa Mary Kernaghan on 2025-09-08 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
| Appointment of Mrs Lisa Mary Kernaghan as company secretary on 2024-06-25 | ||
| DIRECTOR APPOINTED MR JULIAN HARPER-BROWN | ||
| REGISTERED OFFICE CHANGED ON 25/06/24 FROM 102 Durnford Street Plymouth PL1 3QP England | ||
| DIRECTOR APPOINTED MS MARTINE CLAIRE HILL | ||
| Termination of appointment of Julan Harper-Brown on 2024-06-25 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE HILL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM 102C Durnford Street Plymouth PL1 3QP | |
| AP01 | DIRECTOR APPOINTED MR TOM PHILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE THOMAS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 24/09/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTINE HILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTINE HILL | |
| AP01 | DIRECTOR APPOINTED MISS CHARLOTTE THOMAS | |
| AP01 | DIRECTOR APPOINTED MR ALFIE BODEN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Martine Hill as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EILIS DEVENDRA | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEVASENAN DEVENDRA | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM 102a Durnford Street Plymouth PL1 3QP England | |
| AP01 | DIRECTOR APPOINTED MS MARTINE HILL | |
| AP03 | Appointment of Mr Julan Harper-Brown as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM 34 Julian Avenue London W3 9JE England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 24/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AP03 | SECRETARY APPOINTED DR DEVASENAN DEVENDRA | |
| AP01 | DIRECTOR APPOINTED MRS EILIS DEVENDRA | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM HUNTERFIELD GOLF CLUB NORTHFIELD COTTAGE NUFFIELD OXEN RG9 5SL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE WILLIS | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY WILLIS / 24/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 24/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: HAMPSTEAD GOLF CLUB WINNINGTON ROAD LONDON N2 0TU | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/11/01 | |
| 363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/08/01--------- £ SI 3@1=3 £ IC 2/5 | |
| 363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 102 DURNFORD STREET MANAGEMENT COMPANY LIMITED
| Cash Bank In Hand | 2011-10-01 | £ 5 |
|---|---|---|
| Shareholder Funds | 2011-10-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 102 DURNFORD STREET MANAGEMENT COMPANY LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| 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. |