DARWEN MANAGEMENT SERVICES LIMITED
Overview
| Company Name | DARWEN MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04189531 |
| 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 DARWEN MANAGEMENT SERVICES LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DARWEN MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 23a Railway Road BB3 2RG Darwen Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARWEN MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for DARWEN MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for DARWEN MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Gerard Melia as a director on Dec 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vivienne Barbara Melia as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 Railway Road Darwen Lancashire BB3 2RG England to 23a Railway Road Darwen Lancashire BB3 2RG on Nov 06, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19 Railway Road Darwen Lancashire BB3 2RG to 21 Railway Road Darwen Lancashire BB3 2RG on Jun 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of DARWEN MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELIA, Vivienne Barbara | Secretary | 2 Coach House Cottages Wayoh Fold Farm Entwistle Turton BL7 0PZ Bolton Lancashire | British | 112896020001 | ||||||
| MELIA, Daniel Gerard | Director | Railway Road BB3 2RG Darwen 23a Lancashire England | United Kingdom | British | 249206670002 | |||||
| MELIA, Gerard Thomas | Director | 2 Coach House Cottages Blackburn Road, Turton BL7 0PZ Bolton Lancashire | England | British | 1512020003 | |||||
| MELIA, Maria Therese | Secretary | 1 Woodside Bank BB3 1LJ Darwen Lancashire | British | 78124410001 | ||||||
| SBI COMPANY SECRETARIES LTD | Nominee Secretary | 1 Prior Chase Badgers Dene RM17 5HL Grays Essex | 900021050001 | |||||||
| MELIA, Andrew Michael | Director | 2 Woodside Bank Willobank Lane BB3 1LJ Darwen Lancashire | British | 1922110002 | ||||||
| MELIA, Anthony Peter | Director | 1 Woodside Bank BB3 1LJ Darwen Lancashire | England | British | 21485740001 | |||||
| MELIA, Jonathan Simon | Director | 20 Wingates Lane Westhoughton BL5 3LP Bolton Lancashire | United Kingdom | British | 21485760002 | |||||
| MELIA, Vivienne Barbara | Director | 2 Coach House Cottages Wayoh Fold Farm Entwistle Turton BL7 0PZ Bolton Lancashire | United Kingdom | British | 112896020001 | |||||
| SBI COMPANY DIRECTORS LTD | Nominee Director | 1 Prior Chase Badgers Dene RM17 5HL Grays Essex | 900021040001 |
Who are the persons with significant control of DARWEN MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Thomas Melia | Apr 06, 2016 | Railway Road BB3 2RG Darwen 23a Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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