Company number 05924715
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address EQUITY HOUSE, 4-6 SCHOOL ROAD TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Martin George Robertson on 1 November 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DURAND DEVELOPMENTS LTD. are www.duranddevelopments.co.uk, and www.durand-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durand Developments Ltd is a Private Limited Company.
The company registration number is 05924715. Durand Developments Ltd has been working since 05 September 2006.
The present status of the company is Active. The registered address of Durand Developments Ltd is Equity House 4 6 School Road Tilehurst Reading Berkshire Rg31 5al. . OCKWELL, Malcolm Charles is a Secretary of the company. OCKWELL, Malcolm Charles is a Director of the company. ROBERTSON, Martin George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Persons With Significant Control
Mr Malcom Charles Ockwell
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin George Robertson
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DURAND DEVELOPMENTS LTD. Events
21 Nov 2016
Director's details changed for Mr Martin George Robertson on 1 November 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 23 more events
22 May 2007
Particulars of mortgage/charge
13 Dec 2006
Accounting reference date extended from 30/09/07 to 31/12/07
03 Oct 2006
Ad 15/09/06--------- £ si 1@1=1 £ ic 1/2
12 Sep 2006
Secretary resigned
05 Sep 2006
Incorporation
17 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: Plot 10 the prospective robinhood lane winnersh berkshire.
10 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 122 maiden place lower earley reading berkshire the benefit…
5 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Plot 8 the prospective robinhood lane winnersh berkshire.
25 May 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 16 maiden place lower earley reading.
2 May 2007
Legal charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 80 maiden place lower earley reading berkshire.