co
Corporate
Observer
Homepage
Data
Great Britain
Company
DARWEN ESTATES INVESTMENTS LTD

DARWEN ESTATES INVESTMENTS LTD

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

    • Overview

    Company NameDARWEN ESTATES INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10957882
    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 DARWEN ESTATES INVESTMENTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DARWEN ESTATES INVESTMENTS LTD located?

    Registered Office Address
    The Farmhouse Rock Lane
    Tockholes
    BB3 0LX Darwen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARWEN ESTATES INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DARWEN ESTATES INVESTMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025

    What are the latest filings for DARWEN ESTATES INVESTMENTS LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Registration of charge 109578820001, created on May 10, 2021

    		5 pagesMR01

    Confirmation statement made on Aug 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DARWEN ESTATES INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFIN, Frank
    Rock Lane
    Tockholes
    BB3 0LX Darwen
    The Farmhouse
    United Kingdom
    		Director
    Rock Lane
    Tockholes
    BB3 0LX Darwen
    The Farmhouse
    United Kingdom
    		EnglandBritish153566230001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARWEN ESTATES INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Duffin
    Rock Lane
    Tockholes
    BB3 0LX Darwen
    The Farmhouse
    United Kingdom
    		Sep 18, 2017
    Rock Lane
    Tockholes
    BB3 0LX Darwen
    The Farmhouse
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Sep 12, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    View Detailed Information on Persons with Significant 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