DARWIN COURT (COLCHESTER) LIMITED

DARWIN COURT (COLCHESTER) LIMITED

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

    Company NameDARWIN COURT (COLCHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05463481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DARWIN COURT (COLCHESTER) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DARWIN COURT (COLCHESTER) LIMITED located?

    Registered Office Address
    Unit 3 Edge Business Centre
    Humber Road
    NW2 6EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARWIN COURT (COLCHESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DARWIN COURT (COLCHESTER) LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for DARWIN COURT (COLCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Norman Bleier as a person with significant control on Jan 05, 2026

    2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Change of details for Mr Joshua Bleier as a person with significant control on Dec 06, 2023

    2 pagesPSC04

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on Feb 04, 2016

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of DARWIN COURT (COLCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEIER, Benjamin
    Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 3
    England
    Director
    Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 3
    England
    EnglandBritish176226750001
    LENDEN, Tracy
    16 Ingleside Close
    BR3 1QU Beckenham
    Kent
    Secretary
    16 Ingleside Close
    BR3 1QU Beckenham
    Kent
    British112122440001
    MANN, Simon
    19a Watford Road
    WD7 8LF Radlett
    Secretary
    19a Watford Road
    WD7 8LF Radlett
    British81709250002
    MANN, Anthony Simon
    19a Watford Road
    WD7 8LF Radlett
    Director
    19a Watford Road
    WD7 8LF Radlett
    United KingdomBritish14166920005
    MANN, Simon
    19a Watford Road
    WD7 8LF Radlett
    Hertfordshire
    Director
    19a Watford Road
    WD7 8LF Radlett
    Hertfordshire
    British105375610001
    ROBINSON, Stuart Alec
    Belmore Park
    Belmore Lane
    SO32 1HQ Upham
    Belmore House
    Southampton
    United Kingdom
    Director
    Belmore Park
    Belmore Lane
    SO32 1HQ Upham
    Belmore House
    Southampton
    United Kingdom
    EnglandBritish151416360001
    ROBINSON, Stuart Alec
    Atterbury House
    18a Danvers Street
    SW3 5AN London
    Director
    Atterbury House
    18a Danvers Street
    SW3 5AN London
    British69692200005

    Who are the persons with significant control of DARWIN COURT (COLCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norman Bleier
    Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 3
    England
    Apr 06, 2016
    Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 3
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joshua Bleier
    Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 3
    England
    Apr 06, 2016
    Edge Business Centre
    Humber Road
    NW2 6EW London
    Unit 3
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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