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DARWEN ASSET MANAGEMENT LIMITED

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

This company is commonly known as Darwen Asset Management Limited. The company was founded 7 years ago and was given the registration number 10753319. The firm's registered office is in ROCHDALE. You can find them at Duke Street Mill, Whitehall Street, Rochdale, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:DARWEN ASSET MANAGEMENT LIMITED
Company Number:10753319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:29 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Duke Street Mill, Whitehall Street, Rochdale, England, OL12 0LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 196 Deansgate, Manchester, M3 3WF

Director16 July 2019Active
3, Bromley Cross Road, Bolton, United Kingdom, BL7 9LS

Director04 May 2017Active

People with Significant Control

Mrs Judith Dawson
Notified on:04 May 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Bromley Cross Road, Bolton, United Kingdom, BL7 9LS
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
2024-03-01Gazette

Gazette dissolved liquidation.

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2023-12-01Insolvency

Liquidation in administration move to dissolution.

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2023-07-07Insolvency

Liquidation in administration progress report.

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2023-02-17Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-02-06Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-01-30Insolvency

Liquidation in administration proposals.

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2022-12-16Address

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

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2022-12-16Insolvency

Liquidation in administration appointment of administrator.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-18Mortgage

Mortgage satisfy charge full.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-02Accounts

Accounts with accounts type unaudited abridged.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-18Mortgage

Mortgage satisfy charge full.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Officers

Appoint person director company with name date.

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2019-05-23Accounts

Change account reference date company previous shortened.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-17Mortgage

Mortgage satisfy charge full.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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