Darlows Limited in Llanishen CARDIFF

Darlows Limited CARDIFF

Founded in 2000, Darlows, classified under reg no. 04081671 is an active company. Currently registered at 19-19a Station Road CF14 5LS, Cardiff the company has been in the business for 24 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2021. Since 22nd September 2004 Darlows Limited is no longer carrying the name Tmx Darlows.

There is a single director in the firm at the moment - Paul S., appointed on 18 December 2000. In addition, a secretary was appointed - Paul S., appointed on 18 December 2000. Currenlty, the firm lists one former director, whose name is Walter S. and who left the the firm on 30 September 2007. In addition, there is one former secretary - Lucian P. who worked with the the firm until 25 May 2018.

Darlows Limited Address / Contact

Office Address	19-19a Station Road
Office Address2	Llanishen
Town	Cardiff
Post code	CF14 5LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04081671
Date of Incorporation	Mon, 2nd Oct 2000
Industry	Real estate agencies
End of financial Year	30th December
Company age	24 years old
Account next due date	Tue, 26th Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Paul S.

Position: Secretary

Appointed: 18 December 2000

Paul S.

Position: Director

Appointed: 18 December 2000

Lucian P.

Position: Secretary

Appointed: 29 November 2007

Resigned: 25 May 2018

Walter S.

Position: Director

Appointed: 18 December 2000

Resigned: 30 September 2007

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2000

Resigned: 18 December 2000

David P.

Position: Nominee Director

Appointed: 02 October 2000

Resigned: 18 December 2000

Christopher D.

Position: Nominee Director

Appointed: 02 October 2000

Resigned: 18 December 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tmx Darlows	September 22, 2004
Minmar (538)	December 21, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th December 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th December 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 25th, October 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 3rd February 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to 3rd February 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (5 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (14 pages)
363a	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (14 pages)
363a	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 22nd October 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to 22nd October 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
363s	Annual return up to 30th October 2002 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 30th October 2002 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 2nd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 2nd, October 2001	accounts	Free Download (1 page)

Darlows Limited CARDIFF

Darlows Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Paul S.

Lucian P.

Walter S.

Clyde Secretaries Limited

David P.

Christopher D.

People with significant control

Company previous names

Company filings

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