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Company Information for

DARNA HOUSE LIMITED

JAMES COWPER LLP, 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG,
Company Registration Number
00833801
Private Limited Company
Active

Company Overview

About Darna House Ltd
DARNA HOUSE LIMITED was founded on 1965-01-11 and has its registered office in Oxford. The organisation's status is listed as "Active". Darna House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DARNA HOUSE LIMITED
 
Legal Registered Office
JAMES COWPER LLP
2 CHAWLEY PARK, CUMNOR HILL
OXFORD
OXFORDSHIRE
OX2 9GG
Other companies in OX2
 
Filing Information
Company Number 00833801
Company ID Number 00833801
Date formed 1965-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 09:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARNA HOUSE LIMITED
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Company Officers of DARNA HOUSE LIMITED

Current Directors
Officer Role Date Appointed
SIMON DENIS MICHAEL PORRITT
 Director 1992-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE BAZYLKIEWICZ
 Company Secretary 2007-04-17 2009-04-30
SIMON DENIS MICHAEL PORRITT
 Company Secretary 1992-05-02 2007-04-17
ROBERT WILLIAM HADFIELD PORRITT
 Director 1992-05-02 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DENIS MICHAEL PORRITT HADFIELD PROPERTIES LIMITED Director 2007-03-07 CURRENT 2007-02-07 Active
SIMON DENIS MICHAEL PORRITT ELLENBERN HOLDINGS LIMITED Director 1991-08-02 CURRENT 1961-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 3000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-07-03PSC02Notification of Hadfield Properties Limited as a person with significant control on 2016-04-06
2017-02-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-31AR0102/05/16 ANNUAL RETURN FULL LIST
2016-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-24AR0102/05/15 ANNUAL RETURN FULL LIST
2015-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 3000
2014-05-30AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-20AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/12 FROM Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB
2012-05-16AR0102/05/12 ANNUAL RETURN FULL LIST
2012-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-03AR0102/05/11 ANNUAL RETURN FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM Avalon House Marcham Road Abingdon Oxon OX14 1UD
2010-05-07AR0102/05/10 ANNUAL RETURN FULL LIST
2009-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-05-15288bAppointment terminated secretary yvonne bazylkiewicz
2009-05-07363aReturn made up to 02/05/09; full list of members
2009-05-07287Registered office changed on 07/05/2009 from avalon house, marcham road abingdon oxon OX14 1UD
2008-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-21363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-18363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: C/O CRITCHLEYS AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD
2007-05-17RES13SOLE MEMBER RATIFIES 17/04/07
2007-05-02288bSECRETARY RESIGNED
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-03363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363(288)DIRECTOR RESIGNED
2005-07-07363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/04
2004-06-07363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-12363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-08363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-12363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-14363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-18363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-29363sRETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-03363sRETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-12363sRETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-11363sRETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1994-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-10363sRETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/92
1992-05-19363bRETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1991-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-21288NEW DIRECTOR APPOINTED
1991-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-11363bRETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to DARNA HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARNA HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-25 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-04-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARNA HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of DARNA HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARNA HOUSE LIMITED
Trademarks
We have not found any records of DARNA HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DARNA HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2013-6 GBP £15,715
Trafford Council 2013-5 GBP £16,887
Trafford Council 2013-4 GBP £16,144
Trafford Council 2013-3 GBP £16,006
Trafford Council 2013-2 GBP £14,457
Trafford Council 2013-1 GBP £16,006
Trafford Council 2012-12 GBP £16,064

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DARNA HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARNA HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARNA HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX2 9GG