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DARLINGTON HOUSE (PORTMORE PARK) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darlington House (portmore Park) Management Company Limited. The company was founded 5 years ago and was given the registration number 11632348. The firm's registered office is in BEDFORD. You can find them at 1 Grove Place, , Bedford, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:DARLINGTON HOUSE (PORTMORE PARK) MANAGEMENT COMPANY LIMITED
Company Number:11632348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Grove Place, Bedford, Bedfordshire, United Kingdom, MK40 3JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274 Kimbolton Road, Bedford, England, MK41 8AD

Director27 September 2021Active
Darlington House, 72a Portmore Park Road, Weybridge, England, KT13 8HH

Director27 September 2021Active
Darlington House, 72a Portmore Park Road, Weybridge, England, KT13 8HH

Director27 September 2021Active
Darlington House, 72a Portmore Park Road, Weybridge, England, KT13 8HH

Director27 September 2021Active
1, Grove Place, Bedford, United Kingdom, MK40 3JJ

Director19 October 2018Active

People with Significant Control

Mr Andrew Clive Southern
Notified on:05 October 2021
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Darlington House, 72a Portmore Park Road, Weybridge, England, KT13 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Naomi Simcock
Notified on:05 October 2021
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Darlington House, 72a Portmore Park Road, Weybridge, England, KT13 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Brigid Moya Mcdonnell
Notified on:05 October 2021
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Darlington House, 72a Portmore Park Road, Weybridge, England, KT13 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Thomas Burt
Notified on:05 October 2021
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:274, Kimbolton Road, Bedford, England, MK41 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Concept Developments (Portmore) Limited
Notified on:19 October 2018
Status:Active
Country of residence:United Kingdom
Address:1, Grove Place, Bedford, United Kingdom, MK40 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-11-24Officers

Change person director company with change date.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-06Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-10-01Persons with significant control

Notification of a person with significant control statement.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Officers

Termination director company with name termination date.

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2021-10-01Officers

Appoint person director company with name date.

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2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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