8,9 & 10,Durham Place Limited

Active00655838 Private limited company
Incorporated
7 April 1960 (66 years)
Industry
Residents property management (98000)
Directors
Luisa Adele Rossi Di Montelera
Giorgio Stock
Accounts type
Micro entity
Region
South East
Address
Office Suite 1
Haslemere House
Lower Street
Haslemere
GU27 2PE

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Di Montelera, Luisa Adele Rossi
Director · Appointed 17 November 2025
Italian
Born May 1978 (48)
Stock, Giorgio
Director · Appointed 17 November 2025
German
Born December 1964 (61)
Corporate Secretary · Appointed 2 August 2011
Director
British
Born December 1949 (76)
Officer history (10 former)
17 November 2025
Appointed Stock, Giorgio as Director
17 November 2025
Appointed Di Montelera, Luisa Adele Rossi as Director
17 November 2025
Resigned Di Montelera, Lilian Rossi, Contessa as Director
17 November 2025
Resigned Puelinckx, Kristoff Jacky as Director
2 March 2020
Appointed Di Montelera, Lilian Rossi, Contessa as Director
30 August 2013
Appointed Puelinckx, Kristoff Jacky as Director
23 August 2013
Resigned Young, Richard Charles as Director
2 August 2011
Resigned Filex Services Limited as Corporate Secretary
2 August 2011
Appointed Knox Cropper Trustee Limited as Corporate Secretary
4 July 2011
Resigned Green, James Anthony as Director
29 June 2004
Appointed Green, James Anthony as Director
30 June 2003
Appointed Young, Richard Charles as Director
30 June 2003
Resigned Warner, Martin Lee as Director
3 February 2001
Appointed Filex Services Limited as Corporate Secretary
3 February 2001
Resigned Rohan, Luther Jean as Secretary
20 November 1998
Resigned Floyd, John Anthony as Director
6 January 1995
Resigned Haynes, Susan as Director
11 August 1993
Resigned Crane, Peter Maurice as Director
30 June 1993
Appointed Haynes, Susan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
17 November 2025
Ceased David Manning — Has significant influence or control
17 November 2025
Ceased Kristoff Puelinckx — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2024 2025 £121,369 £121,369 £121,369 £121,369
Balance sheet detail
20252024202320222021
Fixed Assets£1,000£1,000£1,000£1,000
Current Assets£120,369£120,369£120,369£120,369
Net Current Assets£120,369£120,369£120,369£120,369
Shareholder Funds£121,369£121,369£121,369£121,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts24 June 2026
6 May 2025Confirmation statement with updates31 March 20254
6 September 2024Micro company accounts24 June 2024
23 April 2024Confirmation statement with no updates31 March 20243
3 April 2024Secretary's details changed1
Show all recent filings

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