About

Registered Number: 04016579
Date of Incorporation: 16/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: C/O Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX,

 

Based in Truro in Cornwall, Durley Dene Management Company Ltd was setup in 2000, it has a status of "Active". The business has 15 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALE, Anne Lesley 29 May 2015 - 1
MCCABE, Jenna 20 September 2014 - 1
SHACKLETON, Robert 28 February 2011 - 1
TONKING, Peregrine Michael 29 January 2015 - 1
ANDREW, Helen Vivletta, Dr 17 November 2000 29 May 2015 1
CARTER, David Jonarhan 17 November 2000 29 January 2007 1
DAVIES JONES, Angela 03 March 2014 29 January 2015 1
FARLER, Carolyn 12 March 2006 10 August 2006 1
FORESTIER-WALKER, Joy 10 August 2006 17 May 2014 1
GILLAM, Francis Charles 17 November 2000 20 March 2006 1
HOLLIS, John 17 November 2000 03 March 2014 1
PASCOE, Ethel Joyce 17 November 2000 28 February 2011 1
RUSSELL, Judith Elizabeth 17 November 2000 08 February 2018 1
Secretary Name Appointed Resigned Total Appointments
HENSHAW, Stephanie 17 November 2000 12 January 2004 1
SULLIVAN, Shaun Lee 05 June 2015 20 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 27 June 2019
CH01 - Change of particulars for director 27 June 2019
TM02 - Termination of appointment of secretary 24 June 2019
CS01 - N/A 29 June 2018
CH01 - Change of particulars for director 29 June 2018
CH01 - Change of particulars for director 29 June 2018
CH01 - Change of particulars for director 29 June 2018
CH01 - Change of particulars for director 29 June 2018
CH03 - Change of particulars for secretary 29 June 2018
AA - Annual Accounts 08 March 2018
TM01 - Termination of appointment of director 16 February 2018
AD01 - Change of registered office address 16 February 2018
PSC08 - N/A 04 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 11 April 2016
CH01 - Change of particulars for director 05 August 2015
CH01 - Change of particulars for director 02 July 2015
AR01 - Annual Return 24 June 2015
CH03 - Change of particulars for secretary 24 June 2015
AD01 - Change of registered office address 24 June 2015
CH01 - Change of particulars for director 24 June 2015
CH01 - Change of particulars for director 24 June 2015
AP03 - Appointment of secretary 08 June 2015
AP01 - Appointment of director 08 June 2015
TM01 - Termination of appointment of director 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
AA - Annual Accounts 26 May 2015
AP01 - Appointment of director 25 May 2015
TM01 - Termination of appointment of director 25 May 2015
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 26 June 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AP01 - Appointment of director 16 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 09 August 2007
288a - Notice of appointment of directors or secretaries 22 July 2007
288a - Notice of appointment of directors or secretaries 22 July 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 10 July 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2001
123 - Notice of increase in nominal capital 22 January 2001
225 - Change of Accounting Reference Date 16 January 2001
288a - Notice of appointment of directors or secretaries 14 December 2000
287 - Change in situation or address of Registered Office 14 December 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
287 - Change in situation or address of Registered Office 22 June 2000
NEWINC - New incorporation documents 16 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.