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DURLEY HOUSE LIMITED

Learn more about DURLEY HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINTERSTOKE, DURWESTON, BLANDFORD FORUM, DORSET, DT11 0QA

DURLEY HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00566353
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

M HIBBERT (MRS)
SECOND DEBENTURE - Outstanding on 1958.12.17
JOHN MAURICE HOLDER AND ELIZABETH JILL FAIRHURST
LEGAL CHARGE - Outstanding on 1979.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.16

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 8100
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRIONY HOULDER / 05/08/2011
Form type: CH01
Date: 2013.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAL POZZO D'ANNONE / 01/07/2012
Form type: CH01
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRIONY HOULDER / 09/08/2011
Form type: CH01
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.29
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BRIONY HOULDER / 09/08/2011
Form type: CH03
Date: 2012.01.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAL POZZO D'ANNONE / 01/10/2009
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAL POZZO D'ANNONE / 01/01/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAL POZZO D'ANNONE / 01/01/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIBBERT / 06/06/2009
Form type: CH01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, BADGERS HARLEY LANE, GUSSAGE ALL SAINTS, WIMBORNE, DORSET, BH21 5HD, UNITED KINGDOM
Form type: 287
Date: 2009.08.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, HATCH MANOR, EAST HATCH TISBURY, SALISBURY, WILTSHIRE, SP3 6PH
Form type: 287
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIBBERT / 18/02/2008
Form type: 288c
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, 115/116 SLOANE ST, LONDON SW1X 9PJ
Form type: 287
Date: 2003.05.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.05.06
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03

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Company directors and board members:

JACQUELINE BRIONY HOULDER (current)
Secretary, 1991.12.31
WINTERSTOKE DURWESTON , BLANDFORD FORUM
DT11 0QA, DORSET
NICOLA DAL POZZO D'ANNONE (current)
Director, COMPANY DIRECTOR, 1991.12.31
WINTERSTOKE DURWESTON , BLANDFORD FORUM
DT11 0QA, DORSET
ANTHONY HIBBERT (current)
Director, COMPANY DIRECTOR, 1991.12.31
WINTERSTOKE DURWESTON , BLANDFORD FORUM
DT11 0QA, DORSET
GBR
JACQUELINE BRIONY HOULDER (current)
Director, COMPANY DIRECTOR, 1991.12.31
WINTERSTOKE DURWESTON , BLANDFORD FORUM
DT11 0QA, DORSET
MAVIS HIBBERT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.10.25
THAMES BANK THAMES ROAD , GORING ON THAMES
READING
Date 2013.06.30 2012.06.30
Current Assets £ 65,042 - 72.96 % £ 240,574
Debtors £ 14,583 - 90.69 % £ 156,702
Shareholder Funds £ 1,997,481 + 3.32 % £ 1,933,357
Profit Loss Account Reserve £ 2,005,581 + 3.3 % £ 1,941,457
Called Up Share Capital £ 8,100 £ 8,100
Net Assets Liabilities Including Pension Asset Liability £ 1,997,481 + 3.32 % £ 1,933,357
Total Assets Less Current Liabilities £ 1,986,521 + 3.34 % £ 1,922,397
Net Current Assets Liabilities £ 1,986,521 + 1.87 % £ 1,950,146
Creditors Due Within One Year £ 2,051,563 - 6.35 % £ 2,190,720
Cash Bank In Hand £ 50,459 - 36.53 % £ 79,503
Share Capital Allotted Called Up Paid £ 8,100 £ 8,100
Number Shares Allotted 8100 Ordinary shares of £1 each
Creditors Due After One Year £ 10,960 £ 10,960
Fixed Assets £ 27,749
Tangible Fixed Assets £ 27,749
Tangible Fixed Assets Depreciation £ 265,540
Stocks Inventory £ 4,369
Tangible Fixed Assets Cost Or Valuation £ 293,289

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Information about the Private Limited Company DURLEY HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data