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Darleen Services Limited FOREST HILL

Founded in 1986, Darleen Services, classified under reg no. 02086355 is an active company. Currently registered at Flat 1 SE23 1HP, Forest Hill the company has been in the business for thirty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Magdalen G., Sharon T. and Jonathan P.. In addition one secretary - Jonathan P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Darleen Services Limited Address / Contact

Office Address Flat 1
Office Address2 187 Stanstead Road
Town Forest Hill
Post code SE23 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02086355
Date of Incorporation Wed, 31st Dec 1986
Industry Residents property management
Industry Non-trading company
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Magdalen G.

Position: Director

Appointed: 19 January 2021

Jonathan P.

Position: Secretary

Appointed: 01 December 2002

Sharon T.

Position: Director

Appointed: 29 December 2001

Jonathan P.

Position: Director

Appointed: 25 October 1999

Mark H.

Position: Director

Appointed: 09 October 2002

Resigned: 15 December 2020

Sally D.

Position: Secretary

Appointed: 29 December 2001

Resigned: 09 October 2002

Sally D.

Position: Director

Appointed: 20 June 1996

Resigned: 09 October 2002

Kathryn K.

Position: Director

Appointed: 20 June 1996

Resigned: 29 December 2001

Kathryn K.

Position: Secretary

Appointed: 20 June 1996

Resigned: 29 December 2001

Nicholas M.

Position: Director

Appointed: 20 June 1996

Resigned: 27 October 1999

Patricia B.

Position: Director

Appointed: 18 August 1994

Resigned: 20 June 1996

Patricia B.

Position: Secretary

Appointed: 15 September 1992

Resigned: 20 June 1996

Ronald B.

Position: Director

Appointed: 15 September 1992

Resigned: 20 June 1996

Paul A.

Position: Director

Appointed: 15 September 1992

Resigned: 18 August 1994

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Magdalen G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Jon P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Sharon T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Magdalen G.

Notified on 19 January 2021
Nature of control: 25-50% shares

Jon P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Sharon T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Mark H.

Notified on 6 April 2016
Ceased on 15 December 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (15 pages)

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