R Durtnell & Sons (holdings) Limited in Brasted WESTERHAM

R Durtnell & Sons (holdings) Limited WESTERHAM

Founded in 2002, R Durtnell & Sons (holdings), classified under reg no. 04375916 is an active company. Currently registered at Rectory Lane TN16 1JR, Westerham the company has been in the business for 22 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. John D., appointed on 18 February 2002. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex secretaries - Simon R., Paul M. and others listed below. There were no ex directors.

R Durtnell & Sons (holdings) Limited Address / Contact

Office Address	Rectory Lane
Office Address2	Brasted
Town	Westerham
Post code	TN16 1JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375916
Date of Incorporation	Mon, 18th Feb 2002
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

John D.

Position: Director

Appointed: 18 February 2002

Simon R.

Position: Secretary

Appointed: 01 April 2008

Resigned: 30 November 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2002

Resigned: 18 February 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 February 2002

Resigned: 18 February 2002

Paul M.

Position: Secretary

Appointed: 18 February 2002

Resigned: 31 March 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	23	23	23
Current Assets	31 273	31 273	31 273
Debtors	31 250	31 250	31 250
Other Debtors	31 250	31 250	31 250

Other
Amounts Owed To Group Undertakings	1	1	1
Average Number Employees During Period		1
Creditors	1	1	1
Investments Fixed Assets	5 000	1	1
Investments In Group Undertakings Participating Interests	5 000	1	1
Net Current Assets Liabilities	31 272	31 272	31 272
Total Assets Less Current Liabilities	36 272	31 273	31 273

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 3rd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 3rd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 3rd, December 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Sunday 30th December 2018 to Sunday 30th June 2019 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 30th, January 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (6 pages)
SH01	20009.00 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 10th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (26 pages)
363a	Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (24 pages)
363a	Annual return made up to Friday 7th March 2008 filed on: 7th, March 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (21 pages)
363a	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 31st, August 2005	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 31st, August 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 24th, November 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 24th, November 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 24th March 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 24th March 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 20008 shares on Monday 30th December 2002. Value of each share 1 £. filed on: 8th, March 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, March 2004	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, March 2004	capital	Free Download (3 pages)
88(2)R	Alloted 20008 shares on Monday 30th December 2002. Value of each share 1 £. filed on: 8th, March 2004	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 20th, September 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 20th, September 2003	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 15th May 2003 filed on: 15th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 15th May 2003 filed on: 15th, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 18th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 18th, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 18th, February 2002	incorporation	Free Download (31 pages)

R Durtnell & Sons (holdings) Limited WESTERHAM

R Durtnell & Sons (holdings) Limited Address / Contact

Company Information / Profile

Company staff

John D.

Simon R.

London Law Secretarial Limited

London Law Services Limited

Paul M.

Annual reports financial information

Company filings

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