Durham Place Property No. 1 Limited

Active04407104 Private limited company
Incorporated
30 March 2002 (24 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Dormant
Region
South East
Address
Office Suite 1
Haslemere House
Lower Street
Haslemere
GU27 2PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 August 2013
Resigned Young, Richard Charles as Director
2 August 2011
Appointed Knox Cropper Trustee Limited as Corporate Secretary
2 August 2011
Resigned Filex Services Limited as Corporate Nominee Secretary
9 October 2003
Appointed Young, Richard Charles as Director
9 October 2003
Resigned Lee Warner, Martin as Director
18 April 2002
Appointed Manning, David Geoffrey, Sir as Director
18 April 2002
Appointed Lee Warner, Martin as Director
18 April 2002
Resigned Filex Nominees Limited as Corporate Nominee Director
30 March 2002
Appointed Filex Nominees Limited as Corporate Nominee Director
30 March 2002
Appointed Filex Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02566556

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Filex Services Limited Owns 75–100% of shares
Durham Place Property No. 1 Limited This company Owns 75–100% of shares
Durham Place Property No. 2 Limited Owns 75–100% of shares
HK Nominees Limited Owns 75–100% of shares
Howard Kennedy Services Limited Owns 75–100% of shares
Pall Mall Registrars Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates16 April 2026
12 December 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with no updates16 April 2025
6 September 2024Accounts for a dormant company31 March 2024
23 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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