Darlington Estate Agents Limited in Morton Road DARLINGTON

Darlington Estate Agents Limited DARLINGTON

Darlington Estate Agents Limited was dissolved on 2022-02-01. Darlington Estate Agents was a private limited company that was situated at Sentinel House, Morton Road, Darlington, DL1 4PT, Co Durham. This company (officially started on 1997-03-11) was run by 2 directors and 1 secretary.
Director Christopher W. who was appointed on 01 October 2018.
Director Christopher H. who was appointed on 01 January 2018.
Among the secretaries, we can name: Christopher H. appointed on 15 February 2019.

The company was officially classified as "dormant company" (99999). According to the official records, there was a name change on 2000-11-03, their previous name was D.b.s. Services (no.5). The latest confirmation statement was filed on 2021-03-11 and last time the statutory accounts were filed was on 31 December 2020. 2016-03-11 was the date of the last annual return.

Darlington Estate Agents Limited Address / Contact

Office Address	Sentinel House
Office Address2	Morton Road
Town	Darlington
Post code	DL1 4PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03331762
Date of Incorporation	Tue, 11th Mar 1997
Date of Dissolution	Tue, 1st Feb 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 25th Mar 2022
Last confirmation statement dated	Thu, 11th Mar 2021

Company staff

Christopher H.

Position: Secretary

Appointed: 15 February 2019

Christopher W.

Position: Director

Appointed: 01 October 2018

Christopher H.

Position: Director

Appointed: 01 January 2018

Michael C.

Position: Secretary

Appointed: 01 October 2018

Resigned: 15 February 2019

Colin F.

Position: Secretary

Appointed: 01 January 2018

Resigned: 30 September 2018

Colin F.

Position: Director

Appointed: 28 February 2015

Resigned: 30 September 2018

Janice L.

Position: Director

Appointed: 10 February 2011

Resigned: 28 February 2015

Paul R.

Position: Director

Appointed: 10 February 2011

Resigned: 31 August 2017

Paul R.

Position: Secretary

Appointed: 19 January 2011

Resigned: 31 August 2017

David D.

Position: Secretary

Appointed: 06 August 2010

Resigned: 19 January 2011

David D.

Position: Director

Appointed: 12 February 2009

Resigned: 17 April 2014

David M.

Position: Director

Appointed: 01 April 1999

Resigned: 06 August 2010

John S.

Position: Director

Appointed: 12 March 1997

Resigned: 01 April 1999

Trevor B.

Position: Director

Appointed: 12 March 1997

Resigned: 01 April 1999

David M.

Position: Secretary

Appointed: 12 March 1997

Resigned: 06 August 2010

Peter R.

Position: Director

Appointed: 12 March 1997

Resigned: 19 June 2009

Alison B.

Position: Secretary

Appointed: 11 March 1997

Resigned: 12 March 1997

Nicholas P.

Position: Director

Appointed: 11 March 1997

Resigned: 12 March 1997

People with significant control

Christopher H.

Notified on	1 October 2018
Nature of control:	significiant influence or control

Colin F.

Notified on	10 July 2018
Ceased on	30 September 2018
Nature of control:	significiant influence or control

Paul R.

Notified on	11 March 2017
Ceased on	31 August 2017
Nature of control:	significiant influence or control

Company previous names

D.b.s. Services (no.5)	November 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, April 2019	accounts	Free Download (7 pages)
AP03	Appointment (date: 2019-02-15) of a secretary filed on: 26th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-02-15 filed on: 26th, February 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2018-10-01) of a secretary filed on: 16th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-01 filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-30 filed on: 2nd, October 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-09-30 filed on: 2nd, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AP03	Appointment (date: 2018-01-01) of a secretary filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-01 filed on: 8th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 1st, September 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-08-31 filed on: 1st, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-11 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-11 filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-11: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2015-02-28 filed on: 2nd, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-28 filed on: 2nd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-22 filed on: 22nd, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-11 filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 12th, February 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-11 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Sentinel House Lingfield Way Darlington County Durham DL1 4PR on 2012-06-18 filed on: 18th, June 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-11 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-11 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 18th, March 2011	accounts	Free Download (7 pages)
AP01	New director was appointed on 2011-02-17 filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-17 filed on: 17th, February 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-01-20) of a secretary filed on: 20th, January 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-01-20 filed on: 20th, January 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2010-08-16) of a secretary filed on: 16th, August 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-08-16 filed on: 16th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-08-16 filed on: 16th, August 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 12th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-11 filed on: 30th, March 2010	annual return	Free Download (1 page)
CH01	On 2009-10-19 director's details were changed filed on: 20th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-19 director's details were changed filed on: 20th, October 2009	officers	Free Download (1 page)
CH03	On 2009-10-19 secretary's details were changed filed on: 20th, October 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
288b	On 2009-06-23 Appointment terminated director filed on: 23rd, June 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 8th, June 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (1 page)
288a	On 2009-02-24 Director appointed filed on: 24th, February 2009	officers	Free Download (1 page)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 5th, April 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, April 2007	accounts	Free Download (1 page)
363s	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 7th, September 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 11th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2005-03-22 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 13th, April 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-29 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 11th, March 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, April 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, March 2001	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 7th, March 2001	officers	Free Download (1 page)
CERTNM	Company name changed D.B.S. services (no.5) LIMITEDcertificate issued on 03/11/00 filed on: 2nd, November 2000	change of name	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, March 2000	accounts	Free Download (1 page)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, January 2000	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, January 2000	officers	Free Download (1 page)
288b	On 1999-04-28 Director resigned filed on: 28th, April 1999	officers	Free Download (1 page)
288a	On 1999-04-18 New director appointed filed on: 18th, April 1999	officers	Free Download (3 pages)
288b	On 1999-04-09 Director resigned filed on: 9th, April 1999	officers	Free Download (1 page)
363s	Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/03/99	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 26th, February 1999	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 26th, January 1999	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 1999	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 1999	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 1999	officers	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, October 1998	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 18th, April 1998	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 1998	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 1998	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 1998	officers	Free Download (1 page)
363s	Period up to 1998-04-03 - Annual return with full member list filed on: 3rd, April 1998	annual return
288c	Director's particulars changed filed on: 10th, December 1997	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, December 1997	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 3rd, April 1997	resolution
RESOLUTIONS	Resolution regarding election filed on: 3rd, April 1997	resolution
RESOLUTIONS	Resolution regarding election filed on: 3rd, April 1997	resolution
288a	On 1997-04-02 New director appointed filed on: 2nd, April 1997	officers	Free Download (3 pages)
288b	On 1997-04-02 Secretary resigned filed on: 2nd, April 1997	officers	Free Download (1 page)
288a	On 1997-04-02 New secretary appointed filed on: 2nd, April 1997	officers	Free Download (2 pages)
288a	On 1997-04-02 New director appointed filed on: 2nd, April 1997	officers	Free Download (3 pages)
288b	On 1997-04-02 Director resigned filed on: 2nd, April 1997	officers	Free Download (1 page)
288a	On 1997-04-02 New director appointed filed on: 2nd, April 1997	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 18th, March 1997	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, March 1997	incorporation

Darlington Estate Agents Limited DARLINGTON

Darlington Estate Agents Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Christopher W.

Christopher H.

Michael C.

Colin F.

Colin F.

Janice L.

Paul R.

Paul R.

David D.

David D.

David M.

John S.

Trevor B.

David M.

Peter R.

Alison B.

Nicholas P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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