Darlington House (portmore Park) Management Company Limited WEYBRIDGE


Darlington House (portmore Park) Management Company Limited is a private limited company situated at Darlington House, 72A Portmore Park Road, Weybridge KT13 8HH. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-19, this 5-year-old company is run by 4 directors.
Director Andrew S., appointed on 27 September 2021. Director Darren B., appointed on 27 September 2021. Director Naomi S., appointed on 27 September 2021.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-09-30 and the date for the following filing is 2024-10-14. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Darlington House (portmore Park) Management Company Limited Address / Contact

Office Address Darlington House
Office Address2 72a Portmore Park Road
Town Weybridge
Post code KT13 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11632348
Date of Incorporation Fri, 19th Oct 2018
Industry Residents property management
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Andrew S.

Position: Director

Appointed: 27 September 2021

Darren B.

Position: Director

Appointed: 27 September 2021

Naomi S.

Position: Director

Appointed: 27 September 2021

Mary M.

Position: Director

Appointed: 27 September 2021

Terence B.

Position: Director

Appointed: 19 October 2018

Resigned: 27 September 2021

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Darren B. This PSC and has 25-50% shares. Another one in the PSC register is Mary M. This PSC owns 25-50% shares. The third one is Naomi S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Darren B.

Notified on 5 October 2021
Nature of control: 25-50% shares

Mary M.

Notified on 5 October 2021
Nature of control: 25-50% shares

Naomi S.

Notified on 5 October 2021
Nature of control: 25-50% shares

Andrew S.

Notified on 5 October 2021
Nature of control: 25-50% shares

Concept Developments (Portmore) Limited

1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09594072
Notified on 19 October 2018
Ceased on 27 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets  5 78625 06831 570
Net Assets Liabilities -1 476-1 476-1 476-1 476
Debtors44   
Other Debtors4    
Other
Version Production Software  2 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 4808 27927 33634 781
Called Up Share Capital Not Paid Not Expressed As Current Asset 4444
Net Current Assets Liabilities4-1 4766 79925 85633 301
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 0137881 731
Total Assets Less Current Liabilities4-1 4766 80325 86033 305
Accrued Liabilities 1 480   
Called Up Share Capital Not Paid44   
Creditors 1 480   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-10-31
filed on: 14th, November 2023
Free Download (3 pages)

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