DARENTH VALLEY BUILDING SERVICES LIMITED
Overview
| Company Name | DARENTH VALLEY BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04091221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARENTH VALLEY BUILDING SERVICES LIMITED?
- Other building completion and finishing (43390) / Construction
Where is DARENTH VALLEY BUILDING SERVICES LIMITED located?
| Registered Office Address | Ukams House Unit 4 Twisleton Court Priory Hill DA1 2EN Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARENTH VALLEY BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARENTH VALLEY SERVICES LIMITED | Oct 17, 2000 | Oct 17, 2000 |
What are the latest accounts for DARENTH VALLEY BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DARENTH VALLEY BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for DARENTH VALLEY BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Appointment of Mr Wesley Allvey as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Termination of appointment of Paul Anthony Nixon as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren David John Robinson as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver Davies as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jack Francis Lovell as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darren David John Robinson as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Oliver Davies as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gerard Goonan as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Change of details for D Hammond (Holdings) Limited as a person with significant control on Sep 23, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Ukams House Unit 4 Twisleton Court Priory Hill Dartford DA1 2EN on Sep 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Change of details for D Hammond (Holdings) Limited as a person with significant control on Oct 26, 2020 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DARENTH VALLEY BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELL, James Francis | Secretary | Unit 4 Twisleton Court Priory Hill DA1 2EN Dartford Ukams House England | 202325960001 | |||||||
| ALLVEY, Wesley | Director | Unit 4 Twisleton Court Priory Hill DA1 2EN Dartford Ukams House England | England | British | 297040580001 | |||||
| GOONAN, Gerard | Director | Unit 4 Twisleton Court Priory Hill DA1 2EN Dartford Ukams House England | England | Irish | 289139120001 | |||||
| LOVELL, Jack Francis | Director | Unit 4 Twisleton Court Priory Hill DA1 2EN Dartford Ukams House England | England | British | 320969140001 | |||||
| LOVELL, James Francis | Director | Unit 4 Twisleton Court Priory Hill DA1 2EN Dartford Ukams House England | England | British | 63440360003 | |||||
| DIVERS, Wendy Mary | Secretary | Clive House Cray Road, Crockenhill BR8 8LN Swanley C/O Darenth Valley Building Services Limited Kent United Kingdom | British | 46276880004 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DAVIES, Oliver | Director | Unit 4 Twisleton Court Priory Hill DA1 2EN Dartford Ukams House England | England | British | 306430410001 | |||||
| DIVERS, Terence John | Director | Station Road TN23 1PP Ashford Stourside Place Kent England | United Kingdom | British | 55059450003 | |||||
| DIVERS, Wendy Mary | Director | Clive House Cray Road, Crockenhill BR8 8LN Swanley C/O Darenth Valley Building Services Limited Kent United Kingdom | United Kingdom | British | 46276880005 | |||||
| LONGDEN, Mark | Director | 47 The Green DA2 6JT Dartford Kent | England | British | 98684410002 | |||||
| NIXON, Paul Anthony | Director | Unit 4 Twisleton Court Priory Hill DA1 2EN Dartford Ukams House England | England | British | 61601420002 | |||||
| ROBINSON, Darren David John | Director | Unit 4 Twisleton Court Priory Hill DA1 2EN Dartford Ukams House England | England | British | 320858930001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of DARENTH VALLEY BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D Hammond (Holdings) Limited | Apr 06, 2016 | Unit 4 Twisleton Court Priory Hill DA1 2EN Dartford Ukams House Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0