THE DURHAM COMPANY LIMITED - FENCEHOUSES


Company Profile Company Filings

Overview

THE DURHAM COMPANY LIMITED is a Private Limited Company from FENCEHOUSES and has the status: Active.
THE DURHAM COMPANY LIMITED was incorporated 24 years ago on 22/04/1999 and has the registered number: 03757703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE DURHAM COMPANY LIMITED - FENCEHOUSES

This company is listed in the following categories:
81229 - Other building and industrial cleaning activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAWTHORNE HOUSE BLACKTHORN WAY
FENCEHOUSES
TYNE AND WEAR
DH4 6JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOHN ROCHE Jun 1966 British Director 2006-05-02 CURRENT
MR WINSTON SCOTT HAWTHORNE Dec 1977 British Director 2005-02-14 CURRENT
MR RAYMOND HAWTHORNE Dec 1949 British Director 2008-01-01 CURRENT
MRS DONNA MARIE CUTTER British Secretary 2008-01-01 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-04-22 UNTIL 1999-04-22 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-04-22 UNTIL 1999-04-22 RESIGNED
MR ROBERT ANGUS HILL Jun 1950 British Director 1999-04-22 UNTIL 2005-02-14 RESIGNED
MR RAYMOND HAWTHORNE Dec 1949 British Director 1999-04-22 UNTIL 2005-02-14 RESIGNED
MICHEAL ANTHONY ALBERT May 1968 British Director 2005-02-14 UNTIL 2006-02-03 RESIGNED
MR ROBERT ANGUS HILL Jun 1950 British Secretary 1999-04-22 UNTIL 2005-02-14 RESIGNED
MR WINSTON SCOTT HAWTHORNE Dec 1977 British Secretary 2005-02-14 UNTIL 2008-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Hawthorne 2016-07-01 - 2019-04-03 12/1949 Fencehouses   Significant influence or control
Mr Winston Scott Hawthorne 2016-07-01 12/1977 Fencehouses   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Patrick John Roche 2016-07-01 6/1966 Fencehouses   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_DURHAM_COMPANY_LIMITE - Accounts 2023-08-09 31-12-2022 £145,352 Cash £789,746 equity
THE_DURHAM_COMPANY_LIMITE - Accounts 2022-10-01 31-12-2021 £145,384 Cash £968,116 equity
The Durham Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £307,157 Cash £998,219 equity
The Durham Company Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-12-2019 £330,442 Cash £814,758 equity
The Durham Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £450,469 Cash £726,532 equity
The Durham Company Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-12-2017 £352,717 Cash £491,937 equity
The Durham Company Limited Company Accounts 2017-06-30 31-12-2016 £232,212 Cash £346,799 equity

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