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Home > England & Wales Companies > 24 DURHAM TERRACE LIMITED
Company Information for

24 DURHAM TERRACE LIMITED

MILDENHAM MILL EGG LANE, CLAINES, WORCESTER, WR3 7SA,
Company Registration Number
04190903
Private Limited Company
Active

Company Overview

About 24 Durham Terrace Ltd
24 DURHAM TERRACE LIMITED was founded on 2001-03-30 and has its registered office in Worcester. The organisation's status is listed as "Active". 24 Durham Terrace 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
24 DURHAM TERRACE LIMITED
 
Legal Registered Office
MILDENHAM MILL EGG LANE
CLAINES
WORCESTER
WR3 7SA
Other companies in TW12
 
Filing Information
Company Number 04190903
Company ID Number 04190903
Date formed 2001-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 DURHAM TERRACE LIMITED
The accountancy firm based at this address is WORDS & FIGURES LIMITED
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Company Officers of 24 DURHAM TERRACE LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES WYNESS
 Company Secretary 2004-07-01
TAMSIN CORBALLY
 Director 2007-11-01
MARTIN KENNETH HOBBS
 Director 2004-10-01
MANFRED JOHN NOEMDO
 Director 2016-01-18
MAXWELL GEORGE WEILAND
 Director 2018-03-31
IAN JAMES WYNESS
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD SIMON DOMINIC BARBER
 Director 2012-06-02 2018-03-01
IAN CAMPBELL KNOX
 Director 2001-07-06 2016-01-18
SARAH CARTWRIGHT
 Director 2003-08-22 2013-01-01
INGRID MARIA MUSIC
 Director 2001-07-06 2011-07-22
MICHAEL BRUNN
 Director 2001-07-06 2007-11-01
IAIN MILLS
 Director 2001-07-06 2004-10-01
KATHERINE MONCKTON
 Director 2001-07-06 2004-10-01
HILARY JANE ADAMSON
 Company Secretary 2001-07-06 2004-09-01
HILARY JANE ADAMSON
 Director 2001-07-06 2004-09-01
NICOLAS CLARK ADAMSON
 Director 2001-07-06 2004-07-01
DAVID POW
 Company Secretary 2001-03-30 2001-07-06
GRAHAM JOHN EVANS
 Director 2001-03-30 2001-07-06
DAVID POW
 Director 2001-03-30 2001-07-06

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-11-18Termination of appointment of Ian James Wyness on 2022-11-17
2022-11-18Appointment of Mr Anthony Sauerman as company secretary on 2022-11-17
2022-11-18DIRECTOR APPOINTED MR ANTHONY SAUERMAN
2022-11-18AP01DIRECTOR APPOINTED MR ANTHONY SAUERMAN
2022-11-18AP03Appointment of Mr Anthony Sauerman as company secretary on 2022-11-17
2022-11-18TM02Termination of appointment of Ian James Wyness on 2022-11-17
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM C/O Chris Brown, Words and Figures 2a Tudor Road Hampton Middlesex TW12 2NQ
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM C/O Chris Brown, Words and Figures 2a Tudor Road Hampton Middlesex TW12 2NQ
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM C/O Chris Brown, Words and Figures 2a Tudor Road Hampton Middlesex TW12 2NQ
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-14AP01DIRECTOR APPOINTED MR JAMES MACLEOD
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL GEORGE WEILAND
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-04-11AP01DIRECTOR APPOINTED MR MAXWELL GEORGE WEILAND
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMON DOMINIC BARBER
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-11AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MR MANFRED JOHN NOEMDO
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL KNOX
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-12AR0111/03/15 ANNUAL RETURN FULL LIST
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-28AR0111/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0111/03/13 ANNUAL RETURN FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CARTWRIGHT
2012-12-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AP01DIRECTOR APPOINTED MR EDWARD BARBER
2012-05-31AR0111/03/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM 24B Durham Terrace London W2 5PB
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR INGRID MUSIC
2011-07-24TM01APPOINTMENT TERMINATED, DIRECTOR INGRID MUSIC
2011-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES WYNESS / 22/07/2010
2011-04-04AR0111/03/11 FULL LIST
2011-02-02AA30/06/10 TOTAL EXEMPTION FULL
2010-03-15AA30/06/09 TOTAL EXEMPTION FULL
2010-03-11AR0111/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL KNOX / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARIA MUSIC / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH HOBBS / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TAMSIN CORBALLY / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARTWRIGHT / 11/03/2010
2009-06-30AA30/06/08 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-08-06AA30/06/07 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-24288aDIRECTOR APPOINTED MISS TAMSIN CORBALLY
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BRUNN
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-10363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-06363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-09363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-18288aNEW DIRECTOR APPOINTED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 20 NORTHUMBERLAND PLACE LONDON W2 5BS
2004-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-22363sRETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-08363sRETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 8 GREAT JAMES STREET LONDON WC1N 3DF
2002-01-24225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-11288bDIRECTOR RESIGNED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 24 DURHAM TERRACE 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 24 DURHAM TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 DURHAM TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 8,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 24 DURHAM TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5
Cash Bank In Hand 2012-07-01 £ 8,100
Current Assets 2012-07-01 £ 8,384
Debtors 2012-07-01 £ 284
Shareholder Funds 2012-07-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 DURHAM TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 DURHAM TERRACE LIMITED
Trademarks
We have not found any records of 24 DURHAM TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 DURHAM TERRACE 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 (98000 - Residents property management) as 24 DURHAM TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 24 DURHAM TERRACE 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 24 DURHAM TERRACE 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 24 DURHAM TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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