DARWOODS PROPERTY SERVICES LIMITED

DARWOODS PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDARWOODS PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05410970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARWOODS PROPERTY SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DARWOODS PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Crowthorne House
    Nine Mile Ride
    RG40 3GZ Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARWOODS PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DARWOODS PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Appointment of Mr Michael Edward John Palmer as a secretary on Sep 22, 2017

    2 pagesAP03

    Termination of appointment of Matthew James Light as a secretary on Sep 22, 2017

    1 pagesTM02

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on Jul 13, 2017

    1 pagesAD01

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    5 pagesAA

    Director's details changed for Mr Matthew James Light on May 01, 2016

    2 pagesCH01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Matthew James Light on Mar 12, 2012

    2 pagesCH01

    Director's details changed for Mr Matthew James Light on Nov 27, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Director's details changed for Mr Paul Stanley Weller on Jan 07, 2011

    2 pagesCH01

    Annual return made up to Apr 01, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of DARWOODS PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    238205020001
    LIGHT, Matthew James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    United KingdomBritishDirector75391240022
    WELLER, Paul Stanley
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    EnglandBritishDirector110809510001
    DARWOOD, Jane Lindsay
    1 Petersfield
    Harpenden Road
    AL3 5HY St Albans
    Hertfordshire
    Secretary
    1 Petersfield
    Harpenden Road
    AL3 5HY St Albans
    Hertfordshire
    BritishDirector104571520001
    LIGHT, Matthew James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Secretary
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    BritishDirector75391240001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Secretary
    82 St John Street
    EC1M 4JN London
    39349220002
    DARWOOD, Ian Truscott
    1 Petersfield
    Harpenden Road
    AL3 5HY St Albans
    Hertfordshire
    Director
    1 Petersfield
    Harpenden Road
    AL3 5HY St Albans
    Hertfordshire
    BritishEstate Agent15362180002
    DARWOOD, Jane Lindsay
    1 Petersfield
    Harpenden Road
    AL3 5HY St Albans
    Hertfordshire
    Director
    1 Petersfield
    Harpenden Road
    AL3 5HY St Albans
    Hertfordshire
    BritishDirector104571520001
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Director
    82 St John Street
    EC1M 4JN London
    40236920002

    Who are the persons with significant control of DARWOODS PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Apr 06, 2016
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01690574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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