DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00945549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | 28a Headley Road Grayshott GU26 6LD Hindhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 8 Stanhope Gate Camberley Surrey GU15 3DW England to 28a Headley Road Grayshott Hindhead GU26 6LD on Dec 02, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Mr Scott Christopher Richardson as a secretary on Apr 24, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sennen Property Management Limited as a secretary on Apr 23, 2024 | 1 pages | TM02 | ||
Registered office address changed from 377-399 London Road Camberley GU15 3HL United Kingdom to 8 Stanhope Gate Camberley Surrey GU15 3DW on Jan 04, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Sennen Property Management Limited on Jan 01, 2024 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 07, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Cessation of Brian Leslie Gent as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to 377-399 London Road Camberley GU15 3HL on Apr 11, 2023 | 1 pages | AD01 | ||
Appointment of Sennen Property Management Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Carol Ann Gent as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brian Leslie Gent as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brian Leslie Gent as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Richard Jones as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Janet Harris as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Judith Bacon as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Who are the officers of DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Scott Christopher | Secretary | Headley Road Grayshott GU26 6LD Hindhead Scr Sales And Lettings 28a England | 322699480001 | |||||||||||
| BACON, Helen Judith | Director | 77 Station Road GU32 3FQ Petersfield The Engine House England | England | British | 298497390001 | |||||||||
| HARRIS, Janet | Director | 77 Station Road GU32 3FQ Petersfield The Engine House England | England | British | 300906600001 | |||||||||
| JONES, Richard | Director | 77 Station Road GU32 3FQ Petersfield The Engine House England | England | British | 301739040001 | |||||||||
| WHITE, Jane | Director | Clare Gardens GU31 4ET Petersfield 2a Hampshire England | England | British | 40315110003 | |||||||||
| GENT, Brian Leslie | Secretary | Golden Grove SA32 8NW Carmarthen Lon Wen Wales | British | 31833240002 | ||||||||||
| HARRIS, Phyllis Alberta | Secretary | 30 Durford Road GU31 4ER Petersfield Hampshire | British | 18990810001 | ||||||||||
| WOOD, Violet Mabel | Secretary | 26 Durford Road GU31 4ER Petersfield Hampshire | British | 18990790001 | ||||||||||
| SENNEN PROPERTY MANAGEMENT LIMITED | Secretary | Stanhope Gate GU15 3DW Camberley 8 Surrey England |
| 208107040001 | ||||||||||
| BELFIELD, Dominic Vernon | Director | 28a Durford Road GU31 4ER Petersfield Hampshire | England | British | 41632080003 | |||||||||
| DARBY, Gertrude Ellen | Director | 28 Durford Road GU31 4ER Petersfield Hampshire | British | 18990800001 | ||||||||||
| GENT, Brian Leslie | Director | Golden Grove SA32 8NW Carmarthen Lon Wen Wales | Wales | British | 31833240003 | |||||||||
| GENT, Carol Ann | Director | Golden Grove SA32 8NW Carmarthen Lon Wen Wales | Wales | British | 31833230003 | |||||||||
| HARRIS, Albert Henry | Director | 30 Durford Road GU31 4ER Petersfield Hampshire | British | 29718280001 | ||||||||||
| HARRIS, Phyllis Alberta | Director | 30 Durford Road GU31 4ER Petersfield Hampshire | British | 18990810001 | ||||||||||
| THOMSON, Linda | Director | 24a Durford Road GU31 4ER Petersfield Hampshire | British | 45964170001 | ||||||||||
| WINTERBONE, Robert John | Director | 4a Clare Gardens GU31 4ET Petersfield Hampshire | British | 18990820001 |
Who are the persons with significant control of DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Leslie Gent | Apr 06, 2016 | GU15 3HL Camberley 377-399 London Road United Kingdom | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0