Durham Estates Group Ltd is a private limited company that can be found at 8 Granville Road, Bolton BL3 3JL. Incorporated on 2021-12-29, this 2-year-old company is run by 3 directors.
Director Scott A., appointed on 29 December 2021. Director Hayley C., appointed on 29 December 2021. Director Liam V., appointed on 29 December 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999), "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-12-28 and the deadline for the following filing is 2024-01-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Granville Road |
| Town | Bolton |
| Post code | BL3 3JL |
| Country of origin | United Kingdom |
| Registration Number | 13820622 |
| Date of Incorporation | Wed, 29th Dec 2021 |
| Industry | Dormant Company |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 29 December 2021
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Scott A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hayley C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Liam V., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott A.
| Notified on | 29 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hayley C.
| Notified on | 29 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Liam V.
| Notified on | 29 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-28 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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