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DURAMEN CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duramen Consulting Ltd. The company was founded 20 years ago and was given the registration number 04872475. The firm's registered office is in ASHFORD. You can find them at Unit 3 Brenchley Mews, Charing, Ashford, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:DURAMEN CONSULTING LTD
Company Number:04872475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry
  • 74901 - Environmental consulting activities
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Unit 3 Brenchley Mews, Charing, Ashford, England, TN27 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wren's Cottage, Charing Heath Road, Charing, Ashford, England, TN27 0AU

Secretary17 March 2005Active
Wren's Cottage, Charing Heath Road, Charing, Ashford, England, TN27 0AU

Director05 November 2003Active
Little Bucket Farm Duckpit Lane, Waltham, Canterbury, CT4 5PY

Secretary05 November 2003Active
May Cottage, 115 Grosvenor Road, Ashford, TN24 9PN

Secretary20 August 2003Active
Little Bucket Farm Duckpit Lane, Waltham, Canterbury, CT4 5PY

Director20 August 2003Active

People with Significant Control

Dr Jon Heuch
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:United Kingdom
Country of residence:England
Address:Wren's Cottage, Charing Heath Road, Ashford, England, TN27 0AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Address

Change registered office address company with date old address new address.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-02-28Address

Change registered office address company with date old address new address.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-22Address

Change registered office address company with date old address new address.

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2019-08-22Address

Change registered office address company with date old address new address.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-01-12Address

Change registered office address company with date old address new address.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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