| Company Name | Durham Development Services Limited |
|---|---|
| Directors | Ian William Pollock and Lindsey Margaret Pollock |
| Company Status | Active |
| Company Number | 05628121 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian William Pollock |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckridge Whorlton Barnard Castle County Durham DL12 8XQ |
| Director Name | Mrs Lindsey Margaret Pollock |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2018(12 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Education |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckridge Whorlton Barnard Castle County Durham DL12 8XQ |
| Secretary Name | Mr Ian William Pollock |
|---|---|
| Status | Current |
| Appointed | 21 January 2018(12 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | Beckridge Whorlton Barnard Castle County Durham DL12 8XQ |
| Director Name | Dr Jeffrey Lewis Ryan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 9 Hillside Stapleton Darlington County Durham DL2 2QH |
| Secretary Name | Dr Jeffrey Lewis Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | England |
| Correspondence Address | 9 Hillside Stapleton Darlington County Durham DL2 2QH |
Location
| Registered Address | Beckridge Whorlton Barnard Castle County Durham DL12 8XQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Whorlton |
| Ward | Barnard Castle East |
Shareholders
| 100 at £1 | Dr Jeffrey Lewis Ryan 50.00% Ordinary |
|---|---|
| 100 at £1 | Ian William Pollock 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 10 July 2023 with updates (4 pages) |
| 31 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
| 11 July 2022 | Change of details for Mrs Lindsey Margaret Pollock as a person with significant control on 15 June 2022 (2 pages) |
| 11 July 2022 | Confirmation statement made on 10 July 2022 with updates (4 pages) |
| 8 July 2022 | Notification of Lindsey Margaret Pollock as a person with significant control on 15 June 2022 (2 pages) |
| 8 July 2022 | Change of details for Mr Ian William Pollock as a person with significant control on 15 June 2022 (2 pages) |
| 31 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 22 July 2021 | Confirmation statement made on 10 July 2021 with updates (4 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 15 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 10 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with updates (5 pages) |
| 24 January 2018 | Notification of Ian William Pollock as a person with significant control on 21 January 2018 (2 pages) |
| 22 January 2018 | Registered office address changed from 9 Hillside Stapleton Darlington County Durham DL2 2QH to Beckridge Whorlton Barnard Castle County Durham DL12 8XQ on 22 January 2018 (1 page) |
| 21 January 2018 | Termination of appointment of Jeffrey Lewis Ryan as a director on 21 January 2018 (1 page) |
| 21 January 2018 | Appointment of Mr Ian William Pollock as a secretary on 21 January 2018 (2 pages) |
| 21 January 2018 | Director's details changed for Mr Ian William Pollock on 21 January 2018 (2 pages) |
| 21 January 2018 | Elect to keep the directors' register information on the public register (1 page) |
| 21 January 2018 | Appointment of Mrs Lindsey Margaret Pollock as a director on 21 January 2018 (2 pages) |
| 21 January 2018 | Cessation of Jeffrey Lewis Ryan as a person with significant control on 21 January 2018 (1 page) |
| 21 January 2018 | Withdrawal of the directors' register information from the public register (1 page) |
| 21 January 2018 | Termination of appointment of Jeffrey Lewis Ryan as a secretary on 21 January 2018 (1 page) |
| 21 January 2018 | Directors' register information at 21 January 2018 on withdrawal from the public register (1 page) |
| 30 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 26 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 26 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 13 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Dr Jeffrey Lewis Ryan on 2 October 2009 (2 pages) |
| 10 December 2012 | Director's details changed for Dr Jeffrey Lewis Ryan on 2 October 2009 (2 pages) |
| 10 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Director's details changed for Ian William Pollock on 20 November 2011 (2 pages) |
| 10 December 2012 | Director's details changed for Dr Jeffrey Lewis Ryan on 2 October 2009 (2 pages) |
| 10 December 2012 | Director's details changed for Ian William Pollock on 20 November 2011 (2 pages) |
| 18 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 26 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 26 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 18 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 18 November 2005 | Incorporation (21 pages) |
| 18 November 2005 | Incorporation (21 pages) |