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Darkwood Properties Limited LONDON

Darkwood Properties started in year 1976 as Private Limited Company with registration number 01257712. The Darkwood Properties company has been functioning successfully for 48 years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

The firm has 3 directors, namely Hayley C., John L. and Lynn L.. Of them, John L., Lynn L. have been with the company the longest, being appointed on 31 December 1990 and Hayley C. has been with the company for the least time - from 19 August 2020. As of 5 May 2024, there were 2 ex directors - Coral L., Clive L. and others listed below. There were no ex secretaries.

Darkwood Properties Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01257712
Date of Incorporation Mon, 10th May 1976
Industry Development of building projects
Industry Renting and operating of Housing Association real estate
End of financial Year 31st July
Company age 48 years old
Account next due date Tue, 30th Apr 2024 (5 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

John L.

Position: Secretary

Resigned:

Hayley C.

Position: Director

Appointed: 19 August 2020

John L.

Position: Director

Appointed: 31 December 1990

Lynn L.

Position: Director

Appointed: 31 December 1990

Coral L.

Position: Director

Resigned: 19 August 2020

Clive L.

Position: Director

Resigned: 13 May 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Hayley C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Lynn L. This PSC owns 25-50% shares. Moving on, there is Clive L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Hayley C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lynn L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Clive L.

Notified on 6 April 2016
Ceased on 13 May 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 18th, December 2023 		Free Download (12 pages)

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