Durham Residential Securities Limited in Davy Bank WALLSEND

Durham Residential Securities Limited WALLSEND

Founded in 2002, Durham Residential Securities, classified under reg no. 04382093 is a live but receiver manager on at least one charge company. Currently registered at 1st Floor Northumbria House Oceana Business Park NE28 6UZ, Wallsend the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on Wednesday 31st March 2010. Since Friday 28th June 2002 Durham Residential Securities Limited is no longer carrying the name First Land Securities.

Durham Residential Securities Limited Address / Contact

Office Address	1st Floor Northumbria House Oceana Business Park
Office Address2	Davy Bank
Town	Wallsend
Post code	NE28 6UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04382093
Date of Incorporation	Tue, 26th Feb 2002
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sat, 30th Jun 2012 (4337 days after)
Account last made up date	Wed, 31st Mar 2010
Next confirmation statement due date	Mon, 12th Mar 2018 (2018-03-12)
Last confirmation statement dated	Sun, 26th Feb 2017

Company staff

Tony M.

Position: Director

Appointed: 29 August 2002

Uk(cosec) Limited

Position: Corporate Secretary

Appointed: 11 July 2009

Resigned: 22 February 2011

Fiduciary (secretary) Limited

Position: Corporate Secretary

Appointed: 11 May 2007

Resigned: 18 May 2009

E-Co-Formations.co.uk Limited

Position: Corporate Secretary

Appointed: 11 March 2005

Resigned: 06 April 2010

John G.

Position: Secretary

Appointed: 29 August 2002

Resigned: 24 February 2010

E-Co-Secretary Limited

Position: Corporate Secretary

Appointed: 26 February 2002

Resigned: 29 August 2002

E-Co-Director Limited

Position: Corporate Director

Appointed: 26 February 2002

Resigned: 29 August 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Tony M. This PSC and has 50,01-75% shares.

Tony M.

Notified on	9 April 2016
Nature of control:	50,01-75% shares

Company previous names

First Land Securities	June 28, 2002

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 17th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 17th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 30th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 30th April 2016	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 14th, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 14th November 2014	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 23rd, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd October 2014	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 26th February 2012 filed on: 10th, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th July 2014	capital
AA01	Accounting period ending changed to Thursday 31st March 2011 (was Friday 30th September 2011). filed on: 20th, December 2011	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 1st July 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st July 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th February 2011 filed on: 1st, July 2011	annual return	Free Download (3 pages)
AA	Accounts made up to Wednesday 31st March 2010 filed on: 4th, April 2011	accounts	Free Download (13 pages)
AD01	Change of registered office on Tuesday 5th October 2010 from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom filed on: 5th, October 2010	address	Free Download (2 pages)
AA	Accounts made up to Tuesday 31st March 2009 filed on: 6th, April 2010	accounts	Free Download (13 pages)
AD01	Change of registered office on Tuesday 16th March 2010 from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 16th, March 2010	address	Free Download (1 page)
CH04	Secretary's details were changed on Friday 26th February 2010 filed on: 16th, March 2010	officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 26th February 2010 filed on: 16th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Tuesday 2nd March 2010 filed on: 2nd, March 2010	officers	Free Download (2 pages)
288a	On Thursday 23rd July 2009 Secretary appointed filed on: 23rd, July 2009	officers	Free Download (1 page)
288b	On Thursday 23rd July 2009 Appointment terminated secretary filed on: 23rd, July 2009	officers	Free Download (1 page)
363a	Period up to Monday 9th March 2009 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (14 pages)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 10th, March 2008	officers	Free Download (1 page)
AA	Accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (14 pages)
288a	On Thursday 24th May 2007 New secretary appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
288a	On Thursday 24th May 2007 New secretary appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, April 2007	accounts	Free Download (14 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 20th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 6th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 6th, June 2005	accounts	Free Download (10 pages)
288a	On Wednesday 16th March 2005 New secretary appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On Wednesday 16th March 2005 New secretary appointed filed on: 16th, March 2005	officers	Free Download (1 page)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 13th, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 13th, December 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, March 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th March 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th March 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
288b	On Tuesday 24th September 2002 Secretary resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288b	On Tuesday 24th September 2002 Director resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288a	On Tuesday 24th September 2002 New secretary appointed filed on: 24th, September 2002	officers	Free Download (2 pages)
288a	On Tuesday 24th September 2002 New secretary appointed filed on: 24th, September 2002	officers	Free Download (2 pages)
288b	On Tuesday 24th September 2002 Director resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288b	On Tuesday 24th September 2002 Secretary resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288a	On Tuesday 24th September 2002 New director appointed filed on: 24th, September 2002	officers	Free Download (3 pages)
288a	On Tuesday 24th September 2002 New director appointed filed on: 24th, September 2002	officers	Free Download (3 pages)
287	Registered office changed on 24/09/02 from: rosewood house 29 heaton road newcastle upon tyne tyne and wear NE6 1SA filed on: 24th, September 2002	address	Free Download (1 page)
287	Registered office changed on 24/09/02 from: rosewood house 29 heaton road newcastle upon tyne tyne and wear NE6 1SA filed on: 24th, September 2002	address	Free Download (1 page)
CERTNM	Company name changed first land securities LIMITEDcertificate issued on 28/06/02 filed on: 28th, June 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed first land securities LIMITEDcertificate issued on 28/06/02 filed on: 28th, June 2002	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, February 2002	incorporation	Free Download (12 pages)

Durham Residential Securities Limited WALLSEND

Durham Residential Securities Limited Address / Contact

Company Information / Profile

Company staff

Tony M.

Uk(cosec) Limited

Fiduciary (secretary) Limited

E-Co-Formations.co.uk Limited

John G.

E-Co-Secretary Limited

E-Co-Director Limited

People with significant control

Company previous names

Company filings

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