Dura Property Limited

Company Name	Dura Property Limited
Company Status	Active
Company Number	02151300
Category	Private Limited Company
Incorporation Date	29 July 1987(36 years, 9 months ago)
Previous Name	Sunquest Boats Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Colin Charles Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 February 1992(4 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Director Name	Jennifer Barbara Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(11 years, 8 months after company formation)
Appointment Duration	25 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Secretary Name	Jennifer Barbara Burns
Nationality	British
Status	Current
Appointed	27 May 2008(20 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Director Name	Mr Stuart Colin Burns
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(20 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Director Name	Mr Victor James Pascoe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Glade Welshwood Park Colchester CO4 3JD

Secretary Name	Mr Victor James Pascoe
Nationality	British
Status	Resigned
Appointed	12 February 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Glade Welshwood Park Colchester CO4 3JD

Director Name	Linda Susan Pascoe
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(11 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 May 2008)
Role	Secretary
Correspondence Address	22 The Glade Colchester Essex CO4 3JD

Location

Registered Address	Dura House Telford Road Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4LP
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£432,248
Cash	£1,354
Current Liabilities	£7,620

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

23 June 2014	Delivered on: 25 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H k/a dura house telford road clacton-on-sea t/no.EX597668. Outstanding
17 June 2014	Delivered on: 20 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
9 September 2008	Delivered on: 18 September 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 May 2008	Delivered on: 11 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 May 2008	Delivered on: 11 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or burns investments LTD to the chargee on any account whatsoever. Particulars: F/H unit 14 telford road gorse lane industrial estate clacton-on-sea essex. Outstanding
26 May 1998	Delivered on: 30 May 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from balsa sales limited to the chargee on any account whatsoever. Particulars: Unit 14 telford road gorse lane industrial estate clacton on sea essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 May 1998	Delivered on: 30 May 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from fibreglass grating limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: The property at unit 14 telford road gorse lane industrial estate clacton on sea essex (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 May 1998	Delivered on: 29 May 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 May 2016	Delivered on: 24 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a former dairy crest distribution unit and adjoining land, telford road, gorse lane industrial estate, clacton-on-sea, essex t/no EX445406. Outstanding
30 March 1988	Delivered on: 6 April 1988 Satisfied on: 22 August 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 February 2024	Confirmation statement made on 12 February 2024 with updates (5 pages)
18 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
15 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
25 February 2022	Confirmation statement made on 12 February 2022 with updates (5 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
4 March 2021	Confirmation statement made on 12 February 2021 with updates (5 pages)
29 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
13 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (5 pages)
12 October 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with updates (5 pages)
9 November 2017	Satisfaction of charge 4 in full (2 pages)
9 November 2017	Satisfaction of charge 3 in full (2 pages)
9 November 2017	Satisfaction of charge 6 in full (1 page)
9 November 2017	Satisfaction of charge 7 in full (1 page)
9 November 2017	Satisfaction of charge 2 in full (2 pages)
9 November 2017	Satisfaction of charge 5 in full (1 page)
9 November 2017	Satisfaction of charge 2 in full (2 pages)
9 November 2017	Satisfaction of charge 7 in full (1 page)
9 November 2017	Satisfaction of charge 5 in full (1 page)
9 November 2017	Satisfaction of charge 3 in full (2 pages)
9 November 2017	Satisfaction of charge 4 in full (2 pages)
9 November 2017	Satisfaction of charge 6 in full (1 page)
4 October 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
4 October 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
6 June 2017	Director's details changed for Mr Stuart Colin Burns on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Stuart Colin Burns on 6 June 2017 (2 pages)
5 June 2017	Director's details changed for Jennifer Barbara Burns on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Colin Charles Burns on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Jennifer Barbara Burns on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Colin Charles Burns on 5 June 2017 (2 pages)
5 June 2017	Secretary's details changed for Jennifer Barbara Burns on 5 June 2017 (1 page)
5 June 2017	Secretary's details changed for Jennifer Barbara Burns on 5 June 2017 (1 page)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 May 2016	Registration of charge 021513000010, created on 10 May 2016 (8 pages)
24 May 2016	Registration of charge 021513000010, created on 10 May 2016 (8 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 (3 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 (3 pages)
24 February 2016	Annual return made up to 12 February 2016 Statement of capital on 2016-02-24 GBP 100 (6 pages)
24 February 2016	Annual return made up to 12 February 2016 Statement of capital on 2016-02-24 GBP 100 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 February 2015	Annual return made up to 12 February 2015 Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Annual return made up to 12 February 2015 Statement of capital on 2015-02-19 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Registration of charge 021513000009 (10 pages)
25 June 2014	Registration of charge 021513000009 (10 pages)
20 June 2014	Registration of charge 021513000008 (26 pages)
20 June 2014	Registration of charge 021513000008 (26 pages)
17 June 2014	Registered office address changed from Unit 14 Telford Road Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4LP on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from Unit 14 Telford Road Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4LP on 17 June 2014 (1 page)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
10 June 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
25 April 2013	Amended accounts made up to 31 March 2012 (5 pages)
25 April 2013	Amended accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010	Director's details changed for Colin Charles Burns on 1 November 2009 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Colin Charles Burns on 1 November 2009 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Colin Charles Burns on 1 November 2009 (2 pages)
6 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 12/02/09; full list of members (4 pages)
30 March 2009	Return made up to 12/02/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
10 September 2008	Return made up to 12/02/08; full list of members (4 pages)
10 September 2008	Return made up to 12/02/08; full list of members (4 pages)
24 July 2008	Appointment terminated secretary victor pascoe (2 pages)
24 July 2008	Appointment terminated secretary victor pascoe (2 pages)
10 July 2008	Secretary appointed jennifer barbara burns (2 pages)
10 July 2008	Secretary appointed jennifer barbara burns (2 pages)
12 June 2008	Director appointed stuart colin burns (2 pages)
12 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 June 2008	Director appointed stuart colin burns (2 pages)
11 June 2008	Appointment terminated director linda pascoe (1 page)
11 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
11 June 2008	Appointment terminated director victor pascoe (1 page)
11 June 2008	Appointment terminated director linda pascoe (1 page)
11 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 June 2008	Appointment terminated director victor pascoe (1 page)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 May 2007	Return made up to 12/02/07; full list of members (3 pages)
23 May 2007	Return made up to 12/02/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 March 2006	Return made up to 12/02/06; full list of members (8 pages)
8 March 2006	Return made up to 12/02/06; full list of members (8 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 February 2005	Return made up to 12/02/05; full list of members (8 pages)
28 February 2005	Return made up to 12/02/05; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 April 2004	Return made up to 12/02/04; full list of members (8 pages)
5 April 2004	Return made up to 12/02/04; full list of members (8 pages)
6 April 2003	Return made up to 12/02/03; full list of members (8 pages)
6 April 2003	Return made up to 12/02/03; full list of members (8 pages)
26 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 April 2002	Return made up to 12/02/02; full list of members (7 pages)
5 April 2002	Return made up to 12/02/02; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 March 2001	Return made up to 12/02/01; full list of members (7 pages)
21 March 2001	Return made up to 12/02/01; full list of members (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 November 2000	Registered office changed on 20/11/00 from: earls colne industrial park, earls colne, colchester, essex. CO6 2NS. (1 page)
20 November 2000	Registered office changed on 20/11/00 from: earls colne industrial park, earls colne, colchester, essex. CO6 2NS. (1 page)
6 April 2000	Return made up to 12/02/00; full list of members (7 pages)
6 April 2000	Return made up to 12/02/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 30 April 1999 (10 pages)
21 January 2000	Full accounts made up to 30 April 1999 (10 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
25 February 1999	Return made up to 12/02/99; full list of members (6 pages)
25 February 1999	Return made up to 12/02/99; full list of members (6 pages)
22 December 1998	Full accounts made up to 30 April 1998 (9 pages)
22 December 1998	Full accounts made up to 30 April 1998 (9 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Return made up to 12/02/98; no change of members (4 pages)
6 March 1998	Return made up to 12/02/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
14 February 1997	Return made up to 12/02/97; no change of members (4 pages)
14 February 1997	Return made up to 12/02/97; no change of members (4 pages)
27 March 1996	Full accounts made up to 30 April 1995 (10 pages)
27 March 1996	Full accounts made up to 30 April 1995 (10 pages)
1 March 1996	Return made up to 12/02/96; full list of members (6 pages)
1 March 1996	Return made up to 12/02/96; full list of members (6 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 October 1987	Memorandum and Articles of Association (11 pages)
7 October 1987	Memorandum and Articles of Association (11 pages)

Dura Property Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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