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DURSTON PROPERTIES LIMITED

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

Company details

C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT

DURSTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00791398
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.11
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

FIRST CORPORATE SHIPPING LIMITED (TRADING AS THE BRISTOL PORT COMPANY)
RENT DEPOSIT DEED - Outstanding on 2001.05.05
FIRST CORPORATE SHIPPING LIMITED (TRADING AS THE BRISTOL PORT COMPANY)
RENT DEPOSIT DEED - Outstanding on 2001.05.05

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANK DURSTON / 18/12/2012
Form type: CH01
Date: 2012.12.18
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANK DURSTON / 09/10/2009
Form type: CH01
Date: 2009.10.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP FLEMING SECRETARIAL LIMITED / 09/10/2009
Form type: CH04
Date: 2009.10.29
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Form type: 287
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/06
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.10
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.11.25
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, 14-16 QUEEN SQUARE, BRISTOL BS1 4NT
Form type: 287
Date: 2005.10.17
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/05
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/99
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 14/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/96 FROM:, WEDMORE FARM, CRIBBS CAUSEWAY, WESTBURY ON TRYM, BRISTOL BS10 7TS
Form type: 287
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.09.14

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Company directors and board members:

BISHOP FLEMING SECRETARIAL LIMITED (current)
Secretary, 2005.04.28
C/O BISHOP FLEMING 16 QUEEN SQUARE , BRISTOL
BS1 4NT, AVON
GEOFFREY FRANK DURSTON (current)
Director, COMPANY DIRECTOR, 1991.10.14
HENEAGE COURT HENEAGE LANE FALFIELD , WOTTON-UNDER-EDGE
GL12 8DN, GLOUCESTERSHIRE
LILLIAN MARGARET DURSTON (resigned)
Secretary, 1991.10.14 - 2005.04.28
HENEAGE COURT FALFIELD , WOTTON-UNDER-EDGE
GL12 8DN, GLOS
FRANK JAMES DURSTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1994.02.13
HENEAGE COURT HENEAGE FALFIELD WOTTON-UNDER-EDGE , GLOUCESTER
GL12 8DN, GLOS
LILLIAN MARGARET DURSTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 2005.03.24
HENEAGE COURT FALFIELD , WOTTON-UNDER-EDGE
GL12 8DN, GLOS
SUSAN DURSTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1996.01.06
THE RED HOUSE THE HILL ALMONDSBURY , BRISTOL
BS12 4AE, AVON

Companies near to DURSTON PROPERTIES ltd.

Information about the Private Limited Company DURSTON PROPERTIES 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: 2016.06.05. Reload the data