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DARWINGROVE LIMITED

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

This company is commonly known as Darwingrove Limited. The company was founded 30 years ago and was given the registration number 02960037. The firm's registered office is in LEEDS. You can find them at Elite House, Pepper Road, Leeds, West Yorkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DARWINGROVE LIMITED
Company Number:02960037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1994
End of financial year:29 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Elite House, Pepper Road, Leeds, West Yorkshire, LS10 2
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lakeside, Calder Island Way, Wakefield, WF2 7AW

Director09 November 2020Active
8 Burnshaw Mews, Middleton, Leeds, LS10 4TF

Secretary10 October 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 August 1994Active
16 Treetops Court, Oakwood, Leeds, LS8 2AH

Secretary26 September 1994Active
1, Eastgate Close, Bramhope, LS16 9AR

Secretary30 January 2009Active
6 Hudsons Terrace, Yeadon, Leeds, LS19 7UL

Director14 September 2006Active
8 Burnshaw Mews, Middleton, Leeds, LS10 4TF

Director28 April 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 August 1994Active
Maple Gardens 32 Highfield Road, Aberford, Leeds, LS25 3AY

Director26 April 2004Active
Elite House, Pepper Road, Leeds, LS10 2

Director01 September 2016Active
Oakdene, Harrogate Road, Otley, LS21 2PX

Director30 August 2007Active
The Villa, Wigton Lane, Leeds, LS17 8SH

Director26 September 1994Active
16 Treetops Court, Oakwood, Leeds, LS8 2AH

Director26 September 1994Active
Oakdene, Harrogate Road, Castley, Leeds, LS21 2PX

Director06 May 2004Active
1, Eastgate Close, Bramhope, LS16 9AR

Director30 January 2009Active
Springfield House, Moor Road Bramhope, Leeds, LS16 9HJ

Director31 October 2002Active

People with Significant Control

Mrs Emma Lorraine Lovett
Notified on:11 November 2020
Status:Active
Date of birth:March 1988
Nationality:British
Address:2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
Nature of control:
  • Significant influence or control
Mr Darren Robert Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Oakdene, Harrogate Road, Otley, England, LS21 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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