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DARVELL DRIVE 3036 RTE COMPANY LIMITED

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

This company is commonly known as Darvell Drive 3036 Rte Company Limited. The company was founded 20 years ago and was given the registration number 04819837. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 34 Darvell Drive, Chesham, Buckinghamshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:DARVELL DRIVE 3036 RTE COMPANY LIMITED
Company Number:04819837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 Darvell Drive, Chesham, Buckinghamshire, HP5 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Darvell Drive, Chesham, HP5 2QL

Director03 July 2003Active
34, Darvell Drive, Chesham, England, HP5 2QL

Director09 November 2022Active
34 Darvell Drive, Chesham, HP5 2QL

Secretary03 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 July 2003Active
30 Darvell Drive, Chesham, HP5 2QL

Director03 July 2003Active
34 Darvell Drive, Chesham, HP5 2QL

Director03 July 2003Active
32 Darvell Drive, Chesham, HP5 2QL

Director03 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 July 2003Active

People with Significant Control

Miss Wendy Freeman
Notified on:04 December 2022
Status:Active
Date of birth:July 1976
Nationality:British
Address:34 Darvell Drive, Buckinghamshire, HP5 2QL
Nature of control:
  • Significant influence or control
Mr Jonathan Ronald Newton
Notified on:23 June 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:34, Darvell Drive, Chesham, England, HP5 2QL
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-12-04Persons with significant control

Notification of a person with significant control.

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2022-12-04Persons with significant control

Cessation of a person with significant control.

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2022-12-04Officers

Termination director company with name termination date.

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2022-12-04Officers

Termination secretary company with name termination date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-17Accounts

Accounts with accounts type dormant.

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2016-06-18Annual return

Annual return company with made up date no member list.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2015-06-17Annual return

Annual return company with made up date no member list.

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2015-04-29Accounts

Accounts with accounts type dormant.

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