Durley Dene Management Company Limited

Active04016579 Private limited company
Incorporated
16 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Christopher Andrew Paulin
Peregrine Michael Tonking
Jenna Mccabe
Controlled by
Stephanie Henshaw
Accounts type
Micro entity
Region
South West
Address
3 Durley Dene Tyringham Road
Lelant
St. Ives
TR26 3LJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Paulin, Christopher Andrew
Director · Appointed 28 June 2024
British
Born January 1954 (72)
Tonking, Peregrine Michael
Director · Appointed 29 January 2015
British
Born July 1972 (54)
Mccabe, Jenna
Director · Appointed 20 September 2014
British
Born July 1990 (36)
Henshaw, Stephanie
Director · Appointed 29 January 2007
British
Born January 1968 (58)
Officer history (16 former)
8 April 2026
Resigned Shackleton, Robert as Director
28 June 2024
Appointed Paulin, Christopher Andrew as Director
29 March 2022
Resigned Hale, Anne Lesley as Director
20 June 2019
Resigned Sullivan, Shaun Lee as Secretary
8 February 2018
Resigned Russell, Judith Elizabeth as Director
5 June 2015
Appointed Sullivan, Shaun Lee as Secretary
29 May 2015
Appointed Hale, Anne Lesley as Director
29 May 2015
Resigned Andrew, Helen Vivletta, Dr as Director
29 May 2015
Resigned Andrew, Helen Vivletta, Dr as Secretary
29 January 2015
Resigned Davies Jones, Angela as Director
29 January 2015
Appointed Tonking, Peregrine Michael as Director
20 September 2014
Appointed Mccabe, Jenna as Director
17 May 2014
Resigned Forestier-Walker, Joy as Director
3 March 2014
Resigned Hollis, John as Director
3 March 2014
Appointed Davies Jones, Angela as Director
28 February 2011
Appointed Shackleton, Robert as Director
28 February 2011
Resigned Pascoe, Ethel Joyce as Director
29 January 2007
Resigned Carter, David Jonarhan as Director
29 January 2007
Appointed Henshaw, Stephanie as Director
10 August 2006
Resigned Farler, Carolyn as Director
10 August 2006
Appointed Forestier-Walker, Joy as Director
20 March 2006
Resigned Gillam, Francis Charles as Director
12 March 2006
Appointed Farler, Carolyn as Director
12 January 2004
Resigned Henshaw, Stephanie as Secretary
12 January 2004
Appointed Andrew, Helen Vivletta, Dr as Secretary
17 November 2000
Appointed Pascoe, Ethel Joyce as Director
17 November 2000
Appointed Carter, David Jonarhan as Director
17 November 2000
Appointed Hollis, John as Director
17 November 2000
Appointed Gillam, Francis Charles as Director
17 November 2000
Appointed Andrew, Helen Vivletta, Dr as Director
17 November 2000
Appointed Henshaw, Stephanie as Secretary
17 November 2000
Appointed Russell, Judith Elizabeth as Director
16 June 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 June 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 June 2000
Appointed Brighton Director Limited as Corporate Nominee Director
16 June 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Stephanie Henshaw
Individual · Notified 1 September 2022
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1968 (58)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£10,064
Debt Ratio
-10%
Current Ratio
5.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 2025 £17,101 £11,573 £12,958 £10,064
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,182£2,182£2,182£2,182£2,182£2,182£2,182
Current Assets£6,989£11,276£9,891£14,932£16,298£6,447£4,938
Debtors£1,928£1,301£1,763£3,825£1,858£1,871
Cash£9,348£8,590£13,169£12,473£4,589£3,067
Creditors (< 1 year)£1,294£500£500£13£3,876£573£557
Creditors (> 1 year)£0£0£0£0
Net Current Assets£7,882£10,776£9,391£14,919£12,422£5,874£4,381
Net Assets£10,064£12,958£11,573£17,101
Shareholder Funds£10,064£12,958£11,573£17,101£14,604£8,056£6,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
2 July 2026Confirmation statement with no updates16 June 2026
29 June 2026Termination of appointment of a director
6 July 2025Unaudited abridged accounts31 October 2024
24 June 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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