Durham Place Property No. 1 Limited

General information

Name:

Durham Place Property No. 1 Ltd

Office Address:

Office Suite 1, Haslemere House Lower Street GU27 2PE Haslemere

Number: 04407104

Incorporation date: 2002-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was founded is March 30, 2002. Started under company registration number 04407104, it is registered as a Private Limited Company. You may find the office of the company during its opening times under the following address: Office Suite 1, Haslemere House Lower Street, GU27 2PE Haslemere. 22 years ago the company changed its registered name from Finlaw 353 to Durham Place Property No. 1 Limited. The firm's declared SIC number is 68201 and their NACE code stands for Renting and operating of Housing Association real estate. Durham Place Property No. 1 Ltd released its latest accounts for the financial period up to 2022-03-31. The most recent confirmation statement was filed on 2023-04-16.

According to the latest update, we can name a solitary director in the company: David M. (since April 18, 2002). That firm had been directed by Richard Y. until 2013. As a follow-up a different director, specifically Martin L. gave up the position on October 9, 2003. At least one secretary in this firm is a limited company: Knox Cropper Trustee Limited.

  • Previous company's names
  • Durham Place Property No. 1 Limited 2002-04-24
  • Finlaw 353 Limited 2002-03-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 August 2011

Address: Petworth Road, Haslemere, Surrey, GU27 2HR

Latest update: 2 March 2024

David M.

Role: Director

Appointed: 18 April 2002

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Filex Services Limited owns over 3/4 of company shares. This business can be reached in London at Great Portland Street, W1W 5LS and was registered as a PSC under the registration number 02566556.

Filex Services Limited
Address: 179 Great Portland Street, London, W1W 5LS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02566556
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 3 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 August 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 October 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 June 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
22
Company Age

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