The Durlers Management Company Limited

Company Name	The Durlers Management Company Limited
Directors	Tony Lavelle and Keith Michael Packwood
Company Status	Active
Company Number	02312140
Category	Private Limited Company
Incorporation Date	2 November 1988(35 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Tony Lavelle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2016(27 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	32 Petunia Court Luton LU3 1XT

Director Name	Mr Keith Michael Packwood
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 July 2016(27 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Retired Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Treehanger Close Tring Hertfordshire HP23 5JE

Secretary Name	Dexters London Limited (Corporation)
Status	Current
Appointed	04 February 2019(30 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Miss Alexina Jane Forsyth
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 1993)
Role	Company Director
Correspondence Address	12 Petunia Court Luton Bedfordshire LU3 1XT

Director Name	Mr Keith Michael Packwood
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 1994)
Role	Engineer
Correspondence Address	3 Petunia Court Luton Bedfordshire LU3 1XT

Secretary Name	Mr Harold Edward Cornforth
Nationality	British
Status	Resigned
Appointed	07 October 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alameda Road Ampthill Bedford Bedfordshire MK45 2LA

Director Name	Ruth Hayden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years after company formation)
Appointment Duration	10 years, 5 months (resigned 25 April 2002)
Role	Internal Auditor
Correspondence Address	158 Blundell Road Luton Bedfordshire LU3 1SR

Director Name	Mr Kevin Peter Midgley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 1997)
Role	Retail Manager (Bakery)
Correspondence Address	11 Petunia Court Luton Bedfordshire LU3 1XT

Director Name	Anthony Mark Hughes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(5 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2000)
Role	Quantity Surveyor
Correspondence Address	16 Petunia Court Dorrington Close Luton Bedfordshire LU3 1XT

Director Name	David Alan Tideswell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 1999)
Role	Local Government Officer
Correspondence Address	23 Petunia Court Luton Bedfordshire LU3 1XT

Director Name	Andrea Colette Banks
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2002)
Role	Family Support Worker
Correspondence Address	29 Petunia Court Luton Bedfordshire LU3 1XT

Director Name	Mr Keith Michael Packwood
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(13 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 June 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Treehanger Close Tring Hertfordshire HP23 5JE

Director Name	David Thomas Coulter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(16 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 08 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Petunia Court Luton Bedfordshire LU3 1XT

Director Name	Mrs Margaret Jane Chin-Ah-Sang
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(27 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 34 Petunia Court Luton LU3 1XT

Secretary Name	Om Property Management Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(7 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 November 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2012(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 2016)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	CJ International Property Agency Ltd (Corporation)
Status	Resigned
Appointed	19 April 2017(28 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 19 April 2017)
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Secretary Name	Dexters (Corporation)
Status	Resigned
Appointed	19 April 2017(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2019)
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Location

Registered Address	C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

11 October 2023	Confirmation statement made on 7 October 2023 with updates (6 pages)
27 September 2023	Micro company accounts made up to 31 May 2023 (3 pages)
10 October 2022	Confirmation statement made on 7 October 2022 with updates (6 pages)
4 October 2022	Micro company accounts made up to 31 May 2022 (3 pages)
18 November 2021	Micro company accounts made up to 31 May 2021 (3 pages)
11 October 2021	Confirmation statement made on 7 October 2021 with updates (6 pages)
18 November 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
8 October 2020	Confirmation statement made on 7 October 2020 with updates (6 pages)
23 November 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
9 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Dexters as a secretary on 4 February 2019 (1 page)
4 February 2019	Appointment of Dexters London Limited as a secretary on 4 February 2019 (2 pages)
25 January 2019	Secretary's details changed (1 page)
25 January 2019	Secretary's details changed for Cj International Property Agency Ltd on 25 January 2019 (1 page)
27 November 2018	Registered office address changed from Cj Delemere 418 Muswell Hill Broadway London N10 1DJ England to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 27 November 2018 (1 page)
10 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with updates (6 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with updates (6 pages)
19 April 2017	Appointment of Cj International Property Agency Ltd as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Cj International Property Agency Ltd as a secretary on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Cj International Property Agency Ltd as a secretary on 19 April 2017 (1 page)
19 April 2017	Appointment of Cj International Property Agency Ltd as a secretary on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Cj International Property Agency Ltd as a secretary on 19 April 2017 (1 page)
19 April 2017	Appointment of Cj International Property Agency Ltd as a secretary on 19 April 2017 (2 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
20 July 2016	Appointment of Mr Tony Lavelle as a director on 9 July 2016 (2 pages)
20 July 2016	Termination of appointment of Margaret Jane Chin-Ah-Sang as a director on 19 July 2016 (1 page)
20 July 2016	Appointment of Mr Tony Lavelle as a director on 9 July 2016 (2 pages)
20 July 2016	Appointment of Mr Keith Michael Packwood as a director on 9 July 2016 (2 pages)
20 July 2016	Termination of appointment of Margaret Jane Chin-Ah-Sang as a director on 19 July 2016 (1 page)
20 July 2016	Appointment of Mr Keith Michael Packwood as a director on 9 July 2016 (2 pages)
8 July 2016	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 8 July 2016 (1 page)
8 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 July 2016	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 8 July 2016 (1 page)
8 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 July 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 8 July 2016 (1 page)
7 June 2016	Appointment of Mrs Margaret Jane Chin-Ah-Sang as a director on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mrs Margaret Jane Chin-Ah-Sang as a director on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of Keith Michael Packwood as a director on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Keith Michael Packwood as a director on 7 June 2016 (1 page)
7 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
7 January 2016	Registered office address changed from C/O Om Property Management Limited Marborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from C/O Om Property Management Limited Marborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 7 January 2016 (1 page)
7 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
7 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 35 (7 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 35 (7 pages)
12 October 2015	Termination of appointment of David Thomas Coulter as a director on 8 June 2015 (1 page)
12 October 2015	Termination of appointment of David Thomas Coulter as a director on 8 June 2015 (1 page)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 35 (8 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 35 (8 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 35 (8 pages)
3 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 35 (8 pages)
28 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 35 (8 pages)
28 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 35 (8 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 November 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
29 November 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
29 November 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
29 November 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
14 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (11 pages)
14 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (11 pages)
14 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (11 pages)
17 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 (1 page)
9 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (12 pages)
9 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (12 pages)
9 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (12 pages)
15 October 2010	Secretary's details changed for Peverel Om Limited on 15 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Peverel Om Limited on 15 October 2010 (2 pages)
11 October 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
11 October 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
28 January 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
28 January 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
20 October 2009	Director's details changed for Keith Michael Packwood on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
20 October 2009	Director's details changed for David Thomas Coulter on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
20 October 2009	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David Thomas Coulter on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David Thomas Coulter on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Keith Michael Packwood on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
20 October 2009	Director's details changed for Keith Michael Packwood on 1 October 2009 (2 pages)
13 November 2008	Return made up to 07/10/08; full list of members (23 pages)
13 November 2008	Return made up to 07/10/08; full list of members (23 pages)
28 October 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
28 October 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
5 November 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
5 November 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
19 October 2007	Return made up to 07/10/07; change of members (11 pages)
19 October 2007	Return made up to 07/10/07; change of members (11 pages)
19 October 2006	Return made up to 07/10/06; no change of members (7 pages)
19 October 2006	Return made up to 07/10/06; no change of members (7 pages)
4 October 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
4 October 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
25 October 2005	Return made up to 07/10/05; full list of members (23 pages)
25 October 2005	Return made up to 07/10/05; full list of members (23 pages)
21 September 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
21 September 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
18 February 2005	Return made up to 07/10/04; change of members (7 pages)
18 February 2005	Return made up to 07/10/04; change of members (7 pages)
20 October 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
20 October 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
21 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
3 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
12 December 2003	Return made up to 07/10/03; full list of members (25 pages)
12 December 2003	Return made up to 07/10/03; full list of members (25 pages)
13 January 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
13 January 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
27 November 2002	Return made up to 07/10/02; full list of members (21 pages)
27 November 2002	Return made up to 07/10/02; full list of members (21 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
23 January 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
23 January 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
15 January 2002	Return made up to 07/10/01; full list of members (22 pages)
15 January 2002	Return made up to 07/10/01; full list of members (22 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
18 June 2001	Full accounts made up to 31 May 2000 (8 pages)
18 June 2001	Full accounts made up to 31 May 2000 (8 pages)
29 December 2000	Full accounts made up to 31 May 1999 (8 pages)
29 December 2000	Full accounts made up to 31 May 1999 (8 pages)
17 October 2000	Return made up to 07/10/00; change of members (10 pages)
17 October 2000	Return made up to 07/10/00; change of members (10 pages)
9 October 2000	Secretary's particulars changed (1 page)
9 October 2000	Secretary's particulars changed (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
20 October 1999	Return made up to 07/10/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Return made up to 07/10/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 1999	Full accounts made up to 31 May 1998 (8 pages)
3 June 1999	Full accounts made up to 31 May 1998 (8 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
13 November 1998	Return made up to 07/10/98; full list of members (8 pages)
13 November 1998	Return made up to 07/10/98; full list of members (8 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 31 May 1997 (8 pages)
15 January 1998	Full accounts made up to 31 May 1997 (8 pages)
2 November 1997	Return made up to 07/10/97; change of members 363(288) ‐ Director resigned (6 pages)
2 November 1997	Return made up to 07/10/97; change of members 363(288) ‐ Director resigned (6 pages)
13 February 1997	Full accounts made up to 31 May 1996 (9 pages)
13 February 1997	Full accounts made up to 31 May 1996 (9 pages)
6 November 1996	Return made up to 07/10/96; full list of members (6 pages)
6 November 1996	Return made up to 07/10/96; full list of members (6 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
13 February 1996	Full accounts made up to 31 May 1995 (5 pages)
13 February 1996	Full accounts made up to 31 May 1995 (5 pages)
18 October 1995	Return made up to 07/10/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Return made up to 07/10/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 November 1988	Incorporation (15 pages)
2 November 1988	Incorporation (15 pages)

The Durlers Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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