Durham Villages Regeneration Limited

Company Name	Durham Villages Regeneration Limited
Company Status	Active - Proposal to Strike off
Company Number	04305805
Category	Private Limited Company
Incorporation Date	17 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David Bell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(11 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Councillor
Country of Residence	England
Correspondence Address	Durham County Council County Hall Durham DH1 5UQ

Director Name	Cllr Carl Marshall
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Councillor
Country of Residence	England
Correspondence Address	Durham County Council County Hall Durham DH1 5UL

Director Name	Cllr Mark Ashley Wilkes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Councillor
Country of Residence	England
Correspondence Address	Durham County Council County Hall Durham DH1 5UL

Director Name	Mr Ian Worgan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(16 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Lisa Rhian Dacey
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(18 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Terence George Bramall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 York Place Harrogate HG1 5RH

Director Name	Cllr Maurice Crathorne
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Local Councillor
Correspondence Address	28 Cooperative Terrace Coxhoe Durham DH6 4DQ

Director Name	Michael Croft
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Humford Green Blyth Northumberland NE24 4LY

Director Name	Mr Eugien Mieczyslaw Jaruga
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hayloft 1 Greenland Court Farrer Lane Oulton Leeds West Yorkshire LS26 8GB

Director Name	Brian Spears
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Local Government Officer
Correspondence Address	24 Dahlia Way Hebburn Tyne & Wear NE31 2QH

Secretary Name	Richard Harold John Brandon
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Highfield Villas Doncaster Road Costhorpe Worksop Nottinghamshire S81 9QX

Director Name	Mr David Bell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2009)
Role	Retired
Country of Residence	England
Correspondence Address	4 Fairfalls Terrace New Brancepeth Durham DH7 7HB

Director Name	Susan Jennifer Pitts
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2005)
Role	Housing
Country of Residence	United Kingdom
Correspondence Address	27 Hallgarth Street Durham County Durham DH1 3AT

Director Name	Cllr Dennis James Southwell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(2 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	36 Pilgrims Way Gilesgate Moor Durham County Durham DH1 1HB

Director Name	Mr David John Harding
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Clouds Hill 24 Thorburn Road Northampton Northamptonshire NN3 3DA

Director Name	Fraser Reynolds
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2009)
Role	Councillor
Correspondence Address	17 Louisa Terrace Witton Gilbert Durham County Durham DH7 6QS

Director Name	Mr Richard Martin Bass
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 8 months after company formation)
Appointment Duration	11 years (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Eastfield Avenue Monkseaton Whitley Bay Tyne & Wear NE25 8NQ

Director Name	Mr Peter Hindley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Christopher Bovis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 August 2007(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Woodhall Way Molescroft Beverley North Humberside HU17 7BJ

Director Name	Mr David Marrs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2009)
Role	Local Government Officer
Correspondence Address	17 Claypath Durham County Durham DH1 1RH

Director Name	Cllr Dennis Morgan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Durham Road West Bowburn Durham DH6 5AU

Director Name	Cllr Neil Crowther Foster
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 2017)
Role	Local Government Officer
Country of Residence	British
Correspondence Address	51 Keswick Drive Spennymoor Durham DL16 6EQ

Director Name	Mr Ian James Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 January 2020)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	7 Chaucer Lane Strensall York North Yorkshire YO32 5PE

Director Name	Mr David Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Alan Shield
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2017)
Role	Debt/Money Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Rothley Terrace Medomsley Consett County Durham DH8 6PN

Director Name	Mr Ian Prescott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Mark Knight
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr David Cairns
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Contact

Website	keepmoat.com
Telephone	01302 346620
Telephone region	Doncaster

Location

Registered Address	Keepmoat Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster

Shareholders

51 at £1	Keepmoat LTD 51.00% Ordinary
49 at £1	Durham County Council 49.00% Ordinary

Financials

Year	2014
Turnover	£989,029
Gross Profit	£514,659
Net Worth	£1,802,220
Cash	£1,960,201
Current Liabilities	£4,717,738

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (4 weeks from now)

Charges

22 November 2018	Delivered on: 7 December 2018 Persons entitled: The County Council of Durham Classification: A registered charge Particulars: All 78 dwellings to be constructed and situated at whitehill park chester-le-street durham and being part of the land to be assigned a registered title at the land registry which is currently registered under title number du 281888 and DU245576. Outstanding
22 November 2018	Delivered on: 7 December 2018 Persons entitled: The County Council of Durham Classification: A registered charge Particulars: All 78 dwellings to be constructed and situate at whitehill park, chester-le-street county durham being part of land which is to be assigned a title number at land registery shown on the plan attached to the rentcharge deed dated 22 november 2018. Outstanding
12 September 2018	Delivered on: 27 September 2018 Persons entitled: The County Council of Durham Classification: A registered charge Particulars: The freehold property being 49 dwellings (phase 2) to be constructed on land known as parkside infant school, heathway, seaham, co durham comprised in title number DU284252. Outstanding
16 March 2018	Delivered on: 23 March 2018 Persons entitled: The County Council of Durham Classification: A registered charge Particulars: The freehold property being 84 dwellings to be constructed on land at manor way, peterlee, county durham comprised in title numbers DU281474 and DU268235. Outstanding
9 March 2018	Delivered on: 15 March 2018 Persons entitled: The County Council of Durham Classification: A registered charge Particulars: The freehold property being 56 dwellings to be constructed on land known as plunkett road, dipton, co durham comprised in title number DU247093. Outstanding
10 November 2017	Delivered on: 14 November 2017 Persons entitled: The County Council of Durham Classification: A registered charge Particulars: The freehold property being 67 dwellings to be constructed on land known as parkside infant school, heathway, seaham, county durham. Outstanding

Filing History

12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
12 April 2023	Accounts for a small company made up to 31 March 2022 (18 pages)
30 March 2023	Termination of appointment of Mark Ashley Wilkes as a director on 29 March 2023 (1 page)
30 March 2023	Appointment of Mr Graham Wood as a director on 29 March 2023 (2 pages)
30 March 2023	Appointment of Mr Paul Cooper as a director on 29 March 2023 (2 pages)
30 March 2023	Termination of appointment of Carl Marshall as a director on 29 March 2023 (1 page)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
28 April 2022	Termination of appointment of Ian Prescott as a director on 27 April 2022 (1 page)
8 April 2022	Termination of appointment of David Bell as a director on 1 April 2021 (1 page)
6 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
14 April 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 March 2020	Appointment of Lisa Dacey as a director on 31 October 2019 (2 pages)
6 March 2020	Termination of appointment of David Cairns as a director on 30 October 2019 (1 page)
3 February 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
29 January 2020	Termination of appointment of Ian James Thompson as a director on 24 January 2020 (1 page)
17 June 2019	Appointment of Mr Ian Worgan as a director on 9 October 2018 (2 pages)
21 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Mark Knight as a director on 17 May 2019 (1 page)
7 December 2018	Registration of charge 043058050005, created on 22 November 2018 (27 pages)
7 December 2018	Registration of charge 043058050006, created on 22 November 2018 (26 pages)
25 October 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
27 September 2018	Registration of charge 043058050004, created on 12 September 2018 (43 pages)
18 July 2018	Termination of appointment of Richard Martin Bass as a director on 13 July 2018 (1 page)
14 June 2018	Appointment of Mr Ian Prescott as a director on 4 October 2017 (2 pages)
14 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
11 June 2018	Appointment of Mr David Cairns as a director on 15 May 2018 (2 pages)
11 June 2018	Appointment of Councillor Mark Wilkes as a director on 4 October 2017 (2 pages)
11 June 2018	Appointment of Councillor Carl Marshall as a director on 4 October 2017 (2 pages)
8 June 2018	Termination of appointment of Alan Shield as a director on 4 May 2017 (1 page)
8 June 2018	Termination of appointment of Neil Crowther Foster as a director on 4 May 2017 (1 page)
8 June 2018	Termination of appointment of Alan Shield as a director on 4 May 2017 (1 page)
8 June 2018	Appointment of Mr Mark Knight as a director on 15 May 2018 (2 pages)
23 March 2018	Registration of charge 043058050003, created on 16 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (88 pages)
15 March 2018	Registration of charge 043058050002, created on 9 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (70 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
14 November 2017	Registration of charge 043058050001, created on 10 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (75 pages)
14 November 2017	Registration of charge 043058050001, created on 10 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (75 pages)
16 October 2017	Termination of appointment of Eugien Mieczyslaw Jaruga as a director on 4 October 2017 (1 page)
16 October 2017	Termination of appointment of Eugien Mieczyslaw Jaruga as a director on 4 October 2017 (1 page)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
4 May 2017	Termination of appointment of David Sheridan as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Peter Hindley as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of David Sheridan as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Peter Hindley as a director on 30 April 2017 (1 page)
19 December 2016	Full accounts made up to 31 March 2016 (16 pages)
19 December 2016	Full accounts made up to 31 March 2016 (16 pages)
8 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (10 pages)
8 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (10 pages)
14 November 2015	Full accounts made up to 31 March 2015 (16 pages)
14 November 2015	Full accounts made up to 31 March 2015 (16 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (10 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (10 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (10 pages)
3 January 2015	Full accounts made up to 31 March 2014 (17 pages)
3 January 2015	Full accounts made up to 31 March 2014 (17 pages)
18 June 2014	Director's details changed for Peter Hindley on 17 June 2014 (2 pages)
18 June 2014	Director's details changed for Peter Hindley on 17 June 2014 (2 pages)
11 June 2014	Appointment of Mr David Bell as a director (2 pages)
11 June 2014	Termination of appointment of Dennis Southwell as a director (1 page)
11 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (10 pages)
11 June 2014	Termination of appointment of Dennis Morgan as a director (1 page)
11 June 2014	Appointment of Mr David Bell as a director (2 pages)
11 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (10 pages)
11 June 2014	Termination of appointment of Dennis Southwell as a director (1 page)
11 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (10 pages)
11 June 2014	Termination of appointment of Dennis Morgan as a director (1 page)
11 June 2014	Appointment of Mr Alan Shield as a director (2 pages)
11 June 2014	Appointment of Mr Alan Shield as a director (2 pages)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
28 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
28 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
28 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
6 January 2013	Full accounts made up to 31 March 2012 (17 pages)
6 January 2013	Full accounts made up to 31 March 2012 (17 pages)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
28 May 2012	Appointment of Mr David Sheridan as a director (2 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
28 May 2012	Appointment of Mr David Sheridan as a director (2 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
16 April 2012	Termination of appointment of Christopher Bovis as a director (1 page)
16 April 2012	Termination of appointment of Christopher Bovis as a director (1 page)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
10 May 2010	Director's details changed for Peter Hindley on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Eugien Jaruga on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Peter Hindley on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Councillor Dennis Morgan on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Eugien Jaruga on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Richard Bass on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Richard Bass on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Councillor Dennis Morgan on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Christopher Bovis on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Christopher Bovis on 30 April 2010 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (40 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (40 pages)
14 November 2009	Full accounts made up to 31 March 2009 (16 pages)
14 November 2009	Full accounts made up to 31 March 2009 (16 pages)
9 July 2009	Director appointed neil crowther foster (2 pages)
9 July 2009	Director appointed neil crowther foster (2 pages)
8 July 2009	Director appointed dennis morgan (2 pages)
8 July 2009	Director appointed ian james thompson (1 page)
8 July 2009	Director appointed dennis morgan (2 pages)
8 July 2009	Director appointed ian james thompson (1 page)
28 May 2009	Registered office changed on 28/05/2009 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL (1 page)
28 May 2009	Return made up to 01/05/09; full list of members (5 pages)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Registered office changed on 28/05/2009 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Return made up to 01/05/09; full list of members (5 pages)
28 May 2009	Location of register of members (1 page)
7 April 2009	Appointment terminated director david marrs (1 page)
7 April 2009	Appointment terminated director david marrs (1 page)
7 April 2009	Appointment terminated director fraser reynolds (1 page)
7 April 2009	Appointment terminated director fraser reynolds (1 page)
7 April 2009	Appointment terminated director david bell (1 page)
7 April 2009	Appointment terminated director david bell (1 page)
4 August 2008	Full accounts made up to 31 March 2008 (16 pages)
4 August 2008	Full accounts made up to 31 March 2008 (16 pages)
16 May 2008	Return made up to 01/05/08; full list of members (6 pages)
16 May 2008	Return made up to 01/05/08; full list of members (6 pages)
14 May 2008	Director appointed mr david marrs (1 page)
14 May 2008	Director appointed mr david marrs (1 page)
13 May 2008	Appointment terminated director brian spears (1 page)
13 May 2008	Appointment terminated director brian spears (1 page)
12 October 2007	Memorandum and Articles of Association (58 pages)
12 October 2007	Memorandum and Articles of Association (58 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2007	Return made up to 30/08/07; no change of members (10 pages)
13 September 2007	Return made up to 30/08/07; no change of members (10 pages)
11 September 2007	Full accounts made up to 31 March 2007 (14 pages)
11 September 2007	Full accounts made up to 31 March 2007 (14 pages)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: keepmoat PLC heavens walk doncaster south yorkshire DN4 5HZ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: keepmoat PLC heavens walk doncaster south yorkshire DN4 5HZ (1 page)
22 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 September 2006	Full accounts made up to 31 March 2006 (14 pages)
7 September 2006	Full accounts made up to 31 March 2006 (14 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
8 September 2005	Return made up to 30/08/05; full list of members (10 pages)
8 September 2005	Return made up to 30/08/05; full list of members (10 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Full accounts made up to 31 March 2005 (14 pages)
27 July 2005	Full accounts made up to 31 March 2005 (14 pages)
27 July 2005	Director's particulars changed (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
1 October 2004	Registered office changed on 01/10/04 from: heavens walk doncaster south yorkshire DN4 5HZ (1 page)
1 October 2004	Return made up to 16/09/04; full list of members (10 pages)
1 October 2004	Registered office changed on 01/10/04 from: heavens walk doncaster south yorkshire DN4 5HZ (1 page)
1 October 2004	Return made up to 16/09/04; full list of members (10 pages)
23 July 2004	Full accounts made up to 31 March 2004 (14 pages)
23 July 2004	Full accounts made up to 31 March 2004 (14 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
7 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
7 June 2003	Accounts made up to 31 March 2003 (1 page)
7 June 2003	Accounts made up to 31 March 2003 (1 page)
5 November 2002	Return made up to 17/10/02; full list of members (9 pages)
5 November 2002	Return made up to 17/10/02; full list of members (9 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2002	Memorandum and Articles of Association (61 pages)
1 August 2002	Memorandum and Articles of Association (61 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
26 July 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
17 October 2001	Incorporation (80 pages)
17 October 2001	Incorporation (80 pages)

Durham Villages Regeneration Limited

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