Company Information for DARWIN LAND PROMOTIONS LIMITED
Bowden House, 36 Northampton Road, Market Harborough, LEICESTERSHIRE, LE16 9HE,
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Company Registration Number
09643107
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DARWIN LAND PROMOTIONS LIMITED | ||
Legal Registered Office | ||
Bowden House 36 Northampton Road Market Harborough LEICESTERSHIRE LE16 9HE | ||
Previous Names | ||
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Company Number | 09643107 | |
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Company ID Number | 09643107 | |
Date formed | 2015-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-14 03:54:10 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL RUSTON BROADBENT |
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MARK MARSHALL FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMSON BROADBENT WAYLEAVES LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
BROADSHADOW PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
RUSTON HOLDINGS LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MCQUADE BROADBENT LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
FERGUSON BROADBENT LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
CLUNY ESTATES LIMITED | Director | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
JAMES BROADBENT LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
FERGUSON BROADBENT LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
VIMARK ESTATES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
WOODLAND PYTCHLEY HUNT LIMITED | Director | 2006-05-01 | CURRENT | 2006-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Marshall Ferguson on 2020-10-29 | |
PSC04 | Change of details for Mr Mark Marshall Ferguson as a person with significant control on 2020-10-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL RUSTON BROADBENT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MARSHALL FERGUSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 18/11/16 | |
CERTNM | COMPANY NAME CHANGED FERGUSON BROADBENT LAND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 18/11/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 8 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 8 | |
AP01 | DIRECTOR APPOINTED MR MARK MARSHALL FERGUSON | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL RUSTON BROADBENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 DARWIN LAND PROMOTIONS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DARWIN LAND PROMOTIONS LIMITED are:
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. |